TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED
Company number 08307855
- Company Overview for TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED (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) |
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22 Dec 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
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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
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02 Jul 2013 | RESOLUTIONS |
Resolutions
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03 Jun 2013 | MR01 | Registration of charge 083078550001 | |
26 Nov 2012 | NEWINC |
Incorporation
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