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TRAVELEX INDIA PRIVATE LIMITED

Company number FC032332

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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)
17 Jan 2022	OSAP01	Appointment of Mr Andrew Richard Escott Page as a director on 15 December 2021	View PDF Appointment of Mr Andrew Richard Escott Page as a director on 15 December 2021 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	OSAP01	Appointment of Victoria Benis-Lonsdale as a director on 23 September 2021	View PDF Appointment of Victoria Benis-Lonsdale as a director on 23 September 2021 - link opens in a new window - 3 pages (3 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)
05 Jan 2022	OSTM01	Termination of appointment of Clare Leanne Hall as a director on 30 June 2021	View PDF Termination of appointment of Clare Leanne Hall as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details 01/04 to 31/03 12Mths
25 May 2021	OSCH02	Details changed for an overseas company - Ic Change 03/02/15
25 May 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 03/02/2015 the Companies Act 1956
25 May 2021	OSCH02	Details changed for an overseas company - Unit No 201, 2nd Floor Paradigm, a Wing, Mindspace, Link Road, Malad (West), Mumbai 400 064, India
25 May 2021	OSCH02	Details changed for an overseas company - Change in Objects 06/08/16 Providing Retail and Wholesale Foreign Exchange Services
17 May 2021	OSAP01	Appointment of Clare Leanne Hall as a director on 25 January 2021	View PDF Appointment of Clare Leanne Hall as a director on 25 January 2021 - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	OSTM01	Termination of appointment of Benaifer Irani as a director on 28 September 2020	View PDF Termination of appointment of Benaifer Irani as a director on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	OSAP01	Appointment of Mr Daryl Peter Thomas Norman as a director on 15 October 2020	View PDF Appointment of Mr Daryl Peter Thomas Norman as a director on 15 October 2020 - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	OSCH01	Details changed for a UK establishment - BR017405 Address Change Kings place 4TH floor, 90 york way, london, N1 9AG,20 October 2020	View PDF Details changed for a UK establishment - BR017405 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)
12 Nov 2020	OSAP01	Appointment of Mr Sandeep Pilankar as a director on 15 October 2020	View PDF Appointment of Mr Sandeep Pilankar as a director on 15 October 2020 - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	OSTM01	Termination of appointment of William Robert Lamont as a director on 4 September 2020	View PDF Termination of appointment of William Robert Lamont as a director on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	OSTM01	Termination of appointment of Jacob Johannes Remijn as a director on 15 July 2020	View PDF Termination of appointment of Jacob Johannes Remijn as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	OSTM01	Termination of appointment of Pratishtha Powle as a director on 31 July 2020	View PDF Termination of appointment of Pratishtha Powle as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	OSAP07	Appointment of Victoria Benis-Lonsdale as a person authorised to accept service for UK establishment BR017405 on 28 April 2017.	View PDF Appointment of Victoria Benis-Lonsdale as a person authorised to accept service for UK establishment BR017405 on 28 April 2017. - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	OSTM01	Termination of appointment of Daryl Norman as a director on 26 September 2019	View PDF Termination of appointment of Daryl Norman as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	OSTM01	Termination of appointment of Vishal Vasudev Mulay as a director on 28 September 2018	View PDF Termination of appointment of Vishal Vasudev Mulay as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	OSTM01	Termination of appointment of Nitin Vasant Shinde as a director on 28 September 2018	View PDF Termination of appointment of Nitin Vasant Shinde as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	OSTM01	Termination of appointment of Sean Pereira as a director on 25 March 2019	View PDF Termination of appointment of Sean Pereira as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	OSAP01	Appointment of Mrs Benaifer Irani as a director on 26 September 2018	View PDF Appointment of Mrs Benaifer Irani as a director on 26 September 2018 - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	OSAP01	Appointment of Mr William Lamont as a director on 15 November 2019	View PDF Appointment of Mr William Lamont as a director on 15 November 2019 - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	OSAP01	Appointment of Mr Abhishek Banerjee as a director on 25 March 2019	View PDF Appointment of Mr Abhishek Banerjee as a director on 25 March 2019 - link opens in a new window - 3 pages (3 pages)

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