TRAVELEX HOLDINGS LIMITED

Company number 05356574

Date	Type	Description	View / Download
13 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(95 pages)
01 Apr 2016	TM01	Termination of appointment of Michael David Ball as a director on 31 March 2016	(1 page)
01 Apr 2016	AP01	Appointment of Mr Anthony Francis D'souza as a director on 31 March 2016	(2 pages)
01 Mar 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 61,607,559.02	(11 pages)
17 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(90 pages)
15 Jun 2015	AUD	Auditor's resignation	(1 page)
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)
01 Jun 2015	AUD	Auditor's resignation	(2 pages)
19 May 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Lord John Arthur Stevens	(4 pages)
21 Apr 2015	TM01	Termination of appointment of John Stevens as a director on 1 May 2015 ANNOTATION Clarification a second filed TM01 was registered on 19TH May 2015	(2 pages)
18 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 61,607,559.02	(10 pages)
17 Mar 2015	AP01	Appointment of Dr Bavaguthu Raghuram Shetty as a director on 26 February 2015	(2 pages)
17 Mar 2015	AP01	Appointment of Mr Karim Aly Awad Saleh Salama as a director on 26 February 2015	(2 pages)
17 Mar 2015	AP01	Appointment of Mr Hani Buttikhi as a director on 26 February 2015	(2 pages)
17 Mar 2015	AP01	Appointment of Mr Abdulrahman Sadiq Salim Basaddiq as a director on 26 February 2015	(2 pages)
16 Mar 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Mar 2015	SH08	Change of share class name or designation	(2 pages)
10 Mar 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 61,607,559.02	(10 pages)
04 Mar 2015	AP01	Appointment of Mr Khaleefa Butti Omair Yousif Al Muhairi as a director on 26 February 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Mr James Edward Sullivan Birch as a director on 26 February 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Peter Jeremy Jackson as a director on 26 February 2015	(1 page)
03 Mar 2015	AP01	Appointment of Mr Jonathan Galton Bomford as a director on 26 February 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Mr Anthony Wagerman as a director on 26 February 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Mr Binay Raghuram Shetty as a director on 26 February 2015	(2 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)