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United Kingdom Company reports and documents

Travelex Financial Services Ltd

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Filings (12)
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Reports

Full Company Report

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
original incorporation documents (if available)
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

Financials

Last balance sheet date	2023-12-31
Employees	£1	0%
Total assets	£189,242	+68.85%

Details

Company type	Private Limited Company, Active
Company Number	01453781
Record last updated	Saturday, March 16, 2024 4:39:50 PM UTC
Official Address	65 Kingsway Holborn And Covent Garden There are 540 companies registered at this street
Locality	Holborn And Covent Gardenlondon
Region	CamdenLondon, England
Postal Code	WC2B6TD
Sector	financial, limit, service, support

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Directors

Bavaguthu Raghuram Shetty (born on Aug 1, 1942), 35 companies
Ellen Loi, 22 companies
Anthony Francis D'souza (born on Sep 3, 1971), 19 companies
Joyce Caroline Morris (born on Dec 9, 1963), 6 companies
Roderick Barry Suckling, 23 companies
Victoria Benis-Lonsdale, 27 companies
Martin March, 5 companies
Martin Charles March, 10 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Mar 4, 2024	Appointment of a man as Shareholder (Above 75%)
Registry	Mar 4, 2024	Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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 Director and Company Director
Registry	Nov 30, 2021	Resignation of one Director (a man)
Registry	Aug 6, 2020	Resignation of one Director (a man) 1453...
Registry	Aug 17, 2018	Resignation of one Secretary (a woman)
Registry	Aug 17, 2018	Appointment of a woman as Secretary
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
Registry	Apr 12, 2016	Appointment of a woman as Secretary
Registry	Apr 6, 2016	Appointment of a man as Shareholder (Above 75%)

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