Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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13 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
MR01 |
Registration of charge 053938000007, created on 22 September 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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16 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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04 Jul 2022 |
MR01 |
Registration of charge 053938000006, created on 1 July 2022
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10 Jun 2022 |
AA |
Full accounts made up to 31 December 2020
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08 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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07 Dec 2021 |
AP01 |
Appointment of Mr Andrew Richard Escott Page as a director on 1 December 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Roderick Barry Suckling as a director on 30 November 2021
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02 Jul 2021 |
AA |
Full accounts made up to 31 December 2019
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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20 Oct 2020 |
AD01 |
Registered office address changed from Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom to Worldwide House Thorpe Wood Peterborough PE3 6SB on 20 October 2020
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02 Sep 2020 |
PSC02 |
Notification of Travelex Acquisitionco Limited as a person with significant control on 6 August 2020
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02 Sep 2020 |
PSC07 |
Cessation of Travelex Limited as a person with significant control on 6 August 2020
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12 Aug 2020 |
MR01 |
Registration of charge 053938000005, created on 6 August 2020
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11 Aug 2020 |
MR04 |
Satisfaction of charge 053938000004 in full
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07 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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03 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Dec 2018 |
PSC02 |
Notification of Travelex Limited as a person with significant control on 6 April 2016
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18 Dec 2018 |
PSC07 |
Cessation of Bavaguthu Raghuram Shetty as a person with significant control on 6 April 2016
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03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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