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TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED

Company number 08307855

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with no updates	View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
12 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	MR01	Registration of charge 083078550003, created on 22 September 2023	View PDF Registration of charge 083078550003, created on 22 September 2023 - link opens in a new window - 116 pages (116 pages)
18 Sep 2023	MR04	Satisfaction of charge 083078550001 in full	View PDF Satisfaction of charge 083078550001 in full - link opens in a new window - 1 page (1 page)
11 May 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
27 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
23 Jan 2023	PSC02	Notification of Travelex Acquisitionco Ltd as a person with significant control on 13 January 2023	View PDF Notification of Travelex Acquisitionco Ltd as a person with significant control on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	PSC07	Cessation of Travelex Limited as a person with significant control on 13 January 2023	View PDF Cessation of Travelex Limited as a person with significant control on 13 January 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	MR01	Registration of charge 083078550002, created on 16 January 2023	View PDF Registration of charge 083078550002, created on 16 January 2023 - link opens in a new window - 15 pages (15 pages)
06 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AP01	Appointment of Mr Nicholas James Larner as a director on 15 July 2022	View PDF Appointment of Mr Nicholas James Larner as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
07 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	TM01	Termination of appointment of Roderick Barry Suckling as a director on 30 November 2021	View PDF Termination of appointment of Roderick Barry Suckling as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AD01	Registered office address changed from Kings Place 4th Floor, 90 York Way London N1 9AG to Worldwide House Thorpe Wood Peterborough PE3 6SB on 20 October 2020	View PDF Registered office address changed from Kings Place 4th Floor, 90 York Way London N1 9AG to Worldwide House Thorpe Wood Peterborough PE3 6SB on 20 October 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	TM01	Termination of appointment of Anthony Francis D'souza as a director on 6 August 2020	View PDF Termination of appointment of Anthony Francis D'souza as a director on 6 August 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	View PDF Confirmation statement made on 2 January 2019 with updates - link opens in a new window - 4 pages (4 pages)

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TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED

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