TRAVELEX EUROPE LIMITED

Company number 09641417

Date	Type	Description	View / Download
08 Jan 2019	CH03	Secretary's details changed for Mrs Victoria Benis-Lonsdale on 17 August 2018	(1 page)
17 Dec 2018	PSC02	Notification of Travelex Limited as a person with significant control on 6 April 2016	(2 pages)
17 Dec 2018	PSC07	Cessation of Bavaguthu Raghuram Shetty as a person with significant control on 6 April 2016	(1 page)
19 Oct 2018	TM01	Termination of appointment of Joseph Higginson as a director on 15 October 2018	(1 page)
17 Aug 2018	AP03	Appointment of Mrs Victoria Benis-Lonsdale as a secretary on 17 August 2018	(2 pages)
17 Aug 2018	TM02	Termination of appointment of Ellen Loi as a secretary on 17 August 2018	(1 page)
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	(4 pages)
26 Apr 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
20 Apr 2018	AP01	Appointment of Mr Joseph Higginson as a director on 19 April 2018	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Kate Elizabeth Kennedy as a director on 8 December 2017	(1 page)
18 Aug 2017	AP01	Appointment of Mrs Katherine Kennedy as a director on 11 August 2017	(2 pages)
16 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(4 pages)
02 Aug 2017	AP01	Appointment of Mr Colin Paul Swain as a director on 2 August 2017	(2 pages)
19 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(18 pages)
08 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
22 Dec 2016	TM01	Termination of appointment of Sean Enrico Cornwell as a director on 15 December 2016	(1 page)
22 Dec 2016	AP03	Appointment of Miss Ellen Loi as a secretary on 16 June 2015	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
30 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(25 pages)
23 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
23 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(4 pages)
22 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(22 pages)
03 Jun 2016	TM01	Termination of appointment of Mark Robert Britten as a director on 1 April 2016	(1 page)
04 May 2016	SH01	Statement of capital following an allotment of shares on 4 May 2016 GBP 10,000,001	(3 pages)
17 Sep 2015	AP01	Appointment of Daniel Paul Gilby as a director on 11 September 2015	(2 pages)