TRAVELEX EUROPE LIMITED

09641417
WORLDWIDE HOUSE THORPE WOOD PETERBOROUGH ENGLAND PE3 6SB

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 25 Buy now
09 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2024 officers Appointment of director (Mr Simon Alexander Jackson) 2 Buy now
17 Apr 2024 officers Termination of appointment of director (Philip Jon Barter) 1 Buy now
23 Oct 2023 accounts Annual Accounts 23 Buy now
03 Oct 2023 mortgage Registration of a charge 116 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 officers Termination of appointment of director (Daniel Paul Gilby) 1 Buy now
22 Nov 2022 accounts Annual Accounts 28 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2022 accounts Annual Accounts 34 Buy now
16 Nov 2021 mortgage Registration of a charge 15 Buy now
25 Oct 2021 officers Appointment of director (Daniel Paul Gilby) 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 Philip Jon Barter) 2 Buy now
11 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 accounts Annual Accounts 39 Buy now
20 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2020 officers Termination of appointment of director (Colin Paul Swain) 1 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2020 officers Termination of appointment of director (Daniel Paul Gilby) 1 Buy now
04 Oct 2019 accounts Annual Accounts 22 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2019 officers Appointment of director (Mr Nathan John Best) 2 Buy now
08 Jan 2019 officers Change of particulars for secretary (Mrs Victoria Benis-Lonsdale) 1 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
19 Oct 2018 officers Termination of appointment of director (Joseph Higginson) 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
16 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2018 accounts Annual Accounts 20 Buy now
20 Apr 2018 officers Appointment of director (Mr Joseph Higginson) 2 Buy now
12 Dec 2017 officers Termination of appointment of director (Kate Elizabeth Kennedy) 1 Buy now
18 Aug 2017 officers Appointment of director (Mrs Katherine Kennedy) 2 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2017 officers Appointment of director (Mr Colin Paul Swain) 2 Buy now
19 May 2017 accounts Annual Accounts 18 Buy now
08 May 2017 resolution Resolution 24 Buy now
22 Dec 2016 officers Termination of appointment of director (Sean Enrico Cornwell) 1 Buy now
22 Dec 2016 officers Appointment of secretary (Miss Ellen Loi) 2 Buy now
30 Sep 2016 accounts Annual Accounts 4 Buy now
30 Sep 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 25 Buy now
23 Sep 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
23 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 4 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 22 Buy now
03 Jun 2016 officers Termination of appointment of director (Mark Robert Britten) 1 Buy now
04 May 2016 capital Return of Allotment of shares 3 Buy now
17 Sep 2015 officers Appointment of director (Daniel Paul Gilby) 2 Buy now
17 Sep 2015 officers Termination of appointment of director (Sylvain Marc Pignet) 1 Buy now
17 Sep 2015 officers Termination of appointment of director (James Edward Sullivan Birch) 1 Buy now
27 Jul 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Jun 2015 incorporation Incorporation Company 9 Buy now