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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)
22 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
12 Jun 2014 AA Full accounts made up to 31 December 2013
05 Jun 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
28 Apr 2014 AP03 Appointment of Harnesh Singh as a secretary
28 Apr 2014 TM02 Termination of appointment of Sylvain Pignet as a secretary
10 Mar 2014 TM01 Termination of appointment of Suzanne Johnston as a director
05 Mar 2014 AP01 Appointment of Mr Sylvain Marc Pignet as a director
02 Jan 2014 TM01 Termination of appointment of Peter Russell as a director
02 Jan 2014 AP01 Appointment of Mr Martyn Lewis Emmerson as a director
20 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
02 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2013 MR01 Registration of charge 083078550001
26 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)