TRAVELEX CURRENCY SERVICES LIMITED

03797356
WORLDWIDE HOUSE THORPE WOOD PETERBOROUGH ENGLAND PE3 6SB

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 37 Buy now
15 May 2024 officers Appointment of director (Cameron Michael Hume) 2 Buy now
15 May 2024 officers Termination of appointment of director (Angela Smith) 1 Buy now
15 May 2024 officers Appointment of director (Mr Adam Kettle) 2 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2024 officers Termination of appointment of director (Philip Jon Barter) 1 Buy now
30 Oct 2023 accounts Annual Accounts 38 Buy now
03 Oct 2023 mortgage Registration of a charge 116 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2023 accounts Annual Accounts 43 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2022 accounts Annual Accounts 36 Buy now
01 Nov 2021 officers Appointment of director (Mr Gary Shoemake) 2 Buy now
29 Oct 2021 officers Appointment of director (Mrs Angela Smith) 2 Buy now
25 Oct 2021 officers Termination of appointment of director (Nathan John Best) 1 Buy now
25 Oct 2021 officers Appointment of director (Mr Daryl Peter Thomas Norman) 2 Buy now
27 Sep 2021 officers Appointment of director (Mrs Suzanne Rachel Sennett) 2 Buy now
23 Jun 2021 officers Termination of appointment of director (Clare Leanne Hall) 1 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2021 officers Change of particulars for director (Mrs Lisa Chitty) 2 Buy now
08 Feb 2021 accounts Annual Accounts 34 Buy now
20 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Aug 2020 mortgage Registration of a charge 74 Buy now
11 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 24 Buy now
03 Oct 2019 officers Termination of appointment of director (Daryl Norman) 1 Buy now
03 Oct 2019 officers Appointment of director (Mrs Lisa Chitty) 2 Buy now
01 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2019 officers Termination of appointment of director (Stephen Patrick O'donovan) 1 Buy now
16 Jan 2019 officers Appointment of director (Mr Nathan John Best) 2 Buy now
17 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2018 accounts Annual Accounts 22 Buy now
02 Oct 2018 officers Change of particulars for secretary (Mrs Victoria Benis-Lonsdale) 1 Buy now
17 Aug 2018 officers Appointment of secretary (Mrs Victoria Benis-Lonsdale) 2 Buy now
17 Aug 2018 officers Termination of appointment of secretary (Ellen Loi) 1 Buy now
07 Aug 2018 officers Termination of appointment of director (John Rayment) 1 Buy now
04 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2017 accounts Amended Accounts 21 Buy now
21 Sep 2017 accounts Annual Accounts 21 Buy now
23 Jun 2017 officers Appointment of director (Mr John Rayment) 2 Buy now
11 May 2017 mortgage Registration of a charge 50 Buy now
11 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2017 officers Appointment of secretary (Miss Ellen Loi) 2 Buy now
28 Apr 2017 officers Termination of appointment of secretary (Sylvain Marc Pignet) 1 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2017 officers Appointment of director (Mr Philip Jon Barter) 2 Buy now
03 Aug 2016 officers Change of particulars for director (Mr Stephen O'donovan) 2 Buy now
25 Jun 2016 accounts Annual Accounts 19 Buy now
12 Apr 2016 annual-return Annual Return 4 Buy now
01 Dec 2015 officers Termination of appointment of director (Gurminder Singh Dhanda) 1 Buy now
17 Nov 2015 auditors Auditors Resignation Company 1 Buy now
23 Sep 2015 auditors Auditors Resignation Company 2 Buy now
04 Aug 2015 accounts Annual Accounts 18 Buy now
08 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2015 incorporation Memorandum Articles 11 Buy now
19 May 2015 resolution Resolution 3 Buy now
06 May 2015 mortgage Registration of a charge 8 Buy now
21 Apr 2015 officers Appointment of director (Clare Hall) 2 Buy now
14 Apr 2015 annual-return Annual Return 6 Buy now
25 Sep 2014 accounts Annual Accounts 20 Buy now
31 Mar 2014 officers Termination of appointment of director (Richard Hodgson) 1 Buy now
25 Mar 2014 annual-return Annual Return 7 Buy now
22 Jan 2014 resolution Resolution 13 Buy now
22 Jan 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Jan 2014 officers Termination of appointment of director (Brian Turpin) 1 Buy now
02 Jan 2014 officers Appointment of director (Mr Gurminder Singh Dhanda) 2 Buy now
04 Oct 2013 officers Termination of appointment of director (Andrew Scott) 2 Buy now
19 Sep 2013 officers Appointment of director (Daryl Norman) 2 Buy now
23 Jul 2013 accounts Annual Accounts 19 Buy now
07 Apr 2013 annual-return Annual Return 5 Buy now
05 Sep 2012 accounts Annual Accounts 19 Buy now
02 Aug 2012 officers Termination of appointment of director (Anthony Wagerman) 1 Buy now
20 Jul 2012 annual-return Annual Return 6 Buy now
15 Jun 2012 officers Appointment of director (Brian Turpin) 3 Buy now
14 Jun 2012 officers Termination of appointment of director (David Rockliff) 1 Buy now
04 Apr 2012 officers Termination of appointment of director (Doug Gowan) 1 Buy now
08 Dec 2011 officers Appointment of secretary (Sylvain Marc Pignet) 1 Buy now
08 Dec 2011 officers Termination of appointment of secretary (Alia Khan) 1 Buy now
20 Jul 2011 annual-return Annual Return 6 Buy now
20 Jul 2011 officers Change of particulars for director (Mr Stephen O'donovan) 2 Buy now
20 Jul 2011 officers Change of particulars for director (Mr Doug James Gowan) 2 Buy now
18 Jul 2011 officers Appointment of director (Mr Doug James Gowan) 2 Buy now
15 Jul 2011 accounts Annual Accounts 18 Buy now
04 Apr 2011 officers Termination of appointment of director (Douglas Gowan) 1 Buy now
31 Mar 2011 officers Appointment of director (Mr Douglas James Gowan) 2 Buy now
24 Feb 2011 officers Termination of appointment of director (Douglas Gowan) 1 Buy now
24 Feb 2011 officers Appointment of director (Mr Douglas James Gowan) 2 Buy now
07 Dec 2010 officers Termination of appointment of director (Douglas Gowan) 1 Buy now
06 Dec 2010 officers Appointment of director (Mr Douglas James Gowan) 2 Buy now
12 Jul 2010 accounts Annual Accounts 17 Buy now
01 Jul 2010 annual-return Annual Return 6 Buy now
23 Jun 2010 officers Appointment of director (Mr Andrew James Moffat Scott) 2 Buy now
23 Jun 2010 officers Appointment of director (Mr Anthony Wagerman) 2 Buy now
21 May 2010 officers Appointment of director (Mr Richard Innes Hodgson) 2 Buy now
16 Mar 2010 officers Termination of appointment of director (Julian Rothwell) 1 Buy now
26 Feb 2010 officers Termination of appointment of director (Nicholas Haslehurst) 1 Buy now