TRAVELEX HOLDINGS LIMITED

Company number 05356574

Date	Type	Description	View / Download
18 Feb 2015	TM01	Termination of appointment of Michael Robert Phillips as a director on 29 January 2015	(2 pages)
18 Feb 2015	TM01	Termination of appointment of Stephen Grabiner as a director on 29 January 2015	(2 pages)
18 Feb 2015	TM01	Termination of appointment of Lloyd Marshall Dorfman as a director on 29 January 2015	(2 pages)
18 Feb 2015	TM01	Termination of appointment of Hafiz Haneef Chagani as a director on 29 January 2015	(2 pages)
16 Feb 2015	TM01	Termination of appointment of Philip Andrew Hodkinson as a director on 29 January 2015	(1 page)
28 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(91 pages)
10 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 61,576,532.75	(12 pages)
05 Nov 2013	AP01	Appointment of Hafiz Haneef Chagani as a director	(3 pages)
23 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(79 pages)
14 Jun 2013	TM01	Termination of appointment of James Ruane as a director	(1 page)
07 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(12 pages)
05 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(79 pages)
29 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(12 pages)
29 Feb 2012	CH01	Director's details changed for Mr Philip Andrew Hodkinson on 31 October 2010	(2 pages)
29 Feb 2012	CH01	Director's details changed for Lord John Stevens on 31 October 2010	(2 pages)
06 Oct 2011	AP01	Appointment of Mr Michael David Ball as a director	(2 pages)
01 Apr 2011	TM01	Termination of appointment of Christopher Hill as a director	(1 page)
30 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	(76 pages)
11 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(12 pages)
11 Feb 2011	CH01	Director's details changed for Lloyd Marshall Dorfman on 9 February 2010	(2 pages)
21 Dec 2010	AP01	Appointment of Mr James Edward Ruane as a director	(2 pages)
20 Dec 2010	TM01	Termination of appointment of Mark Ransford as a director	(1 page)
20 Dec 2010	TM01	Termination of appointment of James Ruane as a director	(1 page)
07 Dec 2010	AP01	Appointment of Mr Michael Robert Phillips as a director	(2 pages)
07 Dec 2010	TM01	Termination of appointment of Michael Phillips as a director	(1 page)