Companies House does not verify the accuracy of the information filed

Advanced company search

TRAVELEX TC AUSTRALIA PTY LIMITED

Company number FC031200

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Feb 2023	OSAP01	Appointment of Martin Charles March as a director on 13 January 2023	View PDF Appointment of Martin Charles March as a director on 13 January 2023 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	OSTM01	Termination of appointment of Darren Paul Brown as a director on 13 January 2023	View PDF Termination of appointment of Darren Paul Brown as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	OSTM01	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 - 2 pages (2 pages)
25 May 2021	OSCH02	Details changed for an overseas company - Change in Objects 16/12/14 Travellers Cheques
25 May 2021	OSCH02	Details changed for an overseas company - 20 Bond Street, Level 28, Sydney, New South Wales 2000, Australia
25 May 2021	OSCH02	Details changed for an overseas company - Ic Change 06/02/13
25 May 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 06/02/2013 Australia
25 May 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 04Mths	View PDF Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 04Mths - link opens in a new window - 4 pages (4 pages)
12 Nov 2020	OSCH01	Details changed for a UK establishment - BR016266 Address Change Kings place 4TH floor, 90 york way, london, N1 9AG,20 October 2020	View PDF Details changed for a UK establishment - BR016266 Address Change Kings place 4TH floor, 90 york way, london, N1 9AG,20 October 2020 - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	OSTM01	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 - 2 pages (2 pages)
03 Feb 2020	OSCH03	Director's details changed for Darren Paul Brown on 1 September 2017	View PDF Director's details changed for Darren Paul Brown on 1 September 2017 - link opens in a new window - 3 pages (3 pages)
01 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 - 30 pages (30 pages)
13 Jun 2019	OSCH07	Change of details for Victoria Benis-Lonsdale of Kings Place 4th Floor, 90 York Way, London, N1 9AG as a person authorised to represent UK establishment BR016266 on 28 April 2017	View PDF Change of details for Victoria Benis-Lonsdale of Kings Place 4th Floor, 90 York Way, London, N1 9AG as a person authorised to represent UK establishment BR016266 on 28 April 2017 - link opens in a new window - 3 pages (3 pages)
17 May 2019	OSCH02	Details changed for an overseas company - 20 Bond Street, Level 29, Sydney, New South Wales 2000, Australia	View PDF Details changed for an overseas company - 20 Bond Street, Level 29, Sydney, New South Wales 2000, Australia - link opens in a new window - 4 pages (4 pages)
02 Jul 2018	OSAP01	Appointment of Mr Anthony Francis D'souza as a director on 6 March 2017	View PDF Appointment of Mr Anthony Francis D'souza as a director on 6 March 2017 - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	OSAP01	Appointment of Roderick Barry Suckling as a director on 11 September 2017	View PDF Appointment of Roderick Barry Suckling as a director on 11 September 2017 - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	OSTM01	Termination of appointment of Martyn Lewis Emerson as a director on 15 December 2016	View PDF Termination of appointment of Martyn Lewis Emerson as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	OSTM01	Termination of appointment of Suzanne Louise Johnston as a director on 28 February 2014	View PDF Termination of appointment of Suzanne Louise Johnston as a director on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	OSCH03	Director's details changed for Martyn Lewis Emerson on 1 June 2015	View PDF Director's details changed for Martyn Lewis Emerson on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
27 Oct 2016	OSCH03	Director's details changed for Darren Paul Brown on 1 June 2015	View PDF Director's details changed for Darren Paul Brown on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
04 Nov 2015	OSCH01	Details changed for a UK establishment - BR016266 Address Change 65 kingsway, london, WC2B 6TD,1 June 2015	View PDF Details changed for a UK establishment - BR016266 Address Change 65 kingsway, london, WC2B 6TD,1 June 2015 - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	OSTM01	Termination of appointment of Peter Russell as a director	View PDF Termination of appointment of Peter Russell as a director - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	OSCH03	Director's details changed for Darren Brown on 17 June 2013	View PDF Director's details changed for Darren Brown on 17 June 2013 - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	OSTM01	Termination of appointment of Matthew Mccarthy as a director	View PDF Termination of appointment of Matthew Mccarthy as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?