Travelex Rand Travellers Cheques LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 23, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED
JMC HOLIDAYS LIMITED
ECUADOR TRAVEL LIMITED
IB 2016 LIMITED
TOURMAJOR LIMITED
Company type Private Limited Company , Active Company Number 03456206 Record last updated Wednesday, January 4, 2023 1:25:50 PM UTC Official Address 65 Kingsway Holborn And Covent Garden There are 534 companies registered at this street
Postal Code WC2B6TD Sector Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Dec 22, 2022 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Registry Dec 22, 2022 Appointment of a man as Company Director and Director Registry Nov 30, 2021 Resignation of one Director (a man) Registry Aug 6, 2020 Resignation of one Director (a man) 3456... Registry Apr 4, 2019 Appointment of a man as Company Director and Director Registry Apr 4, 2019 Resignation of one Director (a man) Registry Aug 17, 2018 Resignation of one Secretary (a woman) Registry Aug 17, 2018 Appointment of a woman as Secretary Registry Sep 11, 2017 Resignation of one Director (a man) Registry Sep 11, 2017 Two appointments: a man and a woman,: a man and a woman Registry Mar 6, 2017 Appointment of a man as Director and Company Director Notices Jun 21, 2016 Companies restored to the register Registry Apr 12, 2016 Appointment of a woman as Secretary Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Financials Mar 25, 2015 Annual accounts Registry Jan 5, 2015 Annual return Registry Sep 3, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Sep 3, 2014 Statement of capital Registry Sep 3, 2014 Solvency statement Registry Sep 3, 2014 Section 175 comp act 06 08 Registry Jun 3, 2014 Appointment of a man as Director and Company Director Registry Jun 3, 2014 Resignation of one Company Director and one Director (a man) Registry Jun 3, 2014 Resignation of one Director Registry Jun 3, 2014 Appointment of a man as Director Financials Mar 24, 2014 Annual accounts Registry Jan 3, 2014 Annual return Registry Dec 21, 2013 Appointment of a man as Director and Group Company Secretary Registry Dec 4, 2013 Resignation of one Director Registry Dec 2, 2013 Resignation of one Ceo and one Director (a man) Registry Aug 30, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Aug 30, 2013 Statement of capital Registry Aug 30, 2013 Solvency statement Registry Aug 30, 2013 Reduce issued capital 09 Financials Jul 23, 2013 Annual accounts Registry Jul 16, 2013 Alteration to memorandum and articles Registry May 29, 2013 Appointment of a man as Director Registry May 23, 2013 Appointment of a man as Group Head Of Tax and Director Registry Apr 9, 2013 Annual return Registry Feb 21, 2013 Two appointments: 2 men Registry Feb 21, 2013 Resignation of one Director Registry Feb 21, 2013 Resignation of one Director 1450... Registry Feb 21, 2013 Appointment of a man as Director Registry Feb 12, 2013 Resignation of one Director Registry Feb 12, 2013 Resignation of one Director 3456... Registry Feb 12, 2013 Appointment of a man as Cfo Uk&I and Director Registry Jan 30, 2013 Resignation of 2 people: one Director Banker, one Banker and one Director (a man) Registry Dec 29, 2012 Resignation of one Company Director and one Director (a man) Registry Dec 29, 2012 Appointment of a person as Limited Company and Director Registry Dec 29, 2012 Four appointments: 4 men Registry Dec 29, 2012 Two appointments: 2 men Registry Dec 29, 2012 Resignation of one Solicitor and one Director (a man) Registry Dec 29, 2012 Two appointments: 2 companies Registry Dec 29, 2012 Resignation of 2 people: one Company Executive and one Director (a man) Registry Dec 29, 2012 Appointment of a person as Secretary Registry Dec 29, 2012 Resignation of one Limited Company and one Secretary Registry Nov 21, 2012 Annual return Financials Sep 5, 2012 Annual accounts Registry Feb 13, 2012 Change of particulars for director Registry Feb 13, 2012 Change of particulars for director 3456... Registry Jan 13, 2012 Annual return Financials Jul 15, 2011 Annual accounts Registry Mar 9, 2011 Resignation of one Director Registry Mar 1, 2011 Resignation of one Solicitor and one Director (a man) Registry Mar 1, 2011 Appointment of a woman Registry Nov 9, 2010 Annual return Financials Jul 12, 2010 Annual accounts Registry Nov 18, 2009 Annual return Registry Nov 17, 2009 Change of particulars for director Registry Nov 17, 2009 Change of particulars for director 3456... Registry Nov 17, 2009 Change of particulars for director Registry Nov 17, 2009 Change of particulars for director 3456... Registry Nov 17, 2009 Change of particulars for secretary Financials Oct 14, 2009 Annual accounts Registry Oct 6, 2009 Change of particulars for director Registry May 8, 2009 Notice of change of directors or secretaries or in their particulars Registry Jan 6, 2009 Resignation of a director Registry Jan 6, 2009 Resignation of a director 3456... Registry Dec 30, 2008 Appointment of a man as Director Registry Dec 30, 2008 Appointment of a woman as Director Registry Dec 22, 2008 Annual return Registry Dec 1, 2008 Two appointments: a man and a woman,: a man and a woman Financials Jul 24, 2008 Annual accounts Registry Jun 12, 2008 Appointment of a person as Director Registry Jun 6, 2008 Resignation of a director Registry Jun 6, 2008 Resignation of 2 people: one Company Director and one Director (a man) Registry Jan 28, 2008 Appointment of a director Registry Jan 21, 2008 Appointment of a director 3456... Registry Jan 21, 2008 Resignation of a director Registry Jan 1, 2008 Appointment of a woman Registry Dec 31, 2007 Resignation of one Director (a man) Registry Dec 31, 2007 Appointment of a man as Company Director and Director Registry Dec 3, 2007 Annual return Registry Nov 1, 2007 Company name change Financials Oct 29, 2007 Annual accounts Registry Oct 24, 2007 Resignation of a director Registry Jul 18, 2007 Appointment of a secretary Registry Jul 17, 2007 Appointment of a woman as Secretary Registry Jul 17, 2007 Resignation of one Secretary (a man) Registry Jul 3, 2007 Appointment of a man as Company Director and Director Registry Mar 30, 2007 Resignation of one Company Executive and one Director (a man)
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