TRAVELEX AGENCY SERVICES LIMITED

Company number 04621879

Date	Type	Description	View / Download
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
03 Aug 2016	CH01	Director's details changed for Mr Stephen O'donovan on 3 August 2016	(2 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
14 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,500,001	(4 pages)
17 Nov 2015	AUD	Auditor's resignation	(1 page)
23 Sep 2015	AUD	Auditor's resignation	(2 pages)
04 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
08 Jun 2015	AD01	Registered office address changed from 65 Kingsway London WC2B 6TD to Kings Place 4th Floor, 90 York Way London N1 9AG on 8 June 2015	(1 page)
22 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,500,001	(5 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
16 Apr 2014	AP01	Appointment of Darren Paul Brown as a director	(3 pages)
31 Mar 2014	TM01	Termination of appointment of Richard Hodgson as a director	(1 page)
07 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1,500,001	(4 pages)
06 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
19 Sep 2013	AP01	Appointment of Daryl Norman as a director	(2 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
02 Aug 2013	MR01	Registration of charge 046218790004	(50 pages)
02 Aug 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
08 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(4 pages)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
25 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
10 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(4 pages)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)