Travelex Group Investments 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 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
TRAVELLERS EXCHANGE CORPORATION LIMITED
Company type Private Limited Company , Receivership Company Number 00681752 Record last updated Wednesday, November 24, 2021 12:09:30 AM 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 Oct 29, 2021 Resignation of one Director (a man) Registry Aug 6, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Aug 6, 2020 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 Aug 17, 2018 Resignation of one Secretary (a woman) Registry Aug 17, 2018 Appointment of a woman as Secretary Registry Aug 17, 2018 Resignation of one Secretary (a woman) Registry Aug 17, 2018 Appointment of a woman as Secretary Registry Jul 31, 2017 Appointment of a man as Director and Company Director Registry Mar 1, 2017 Appointment of a woman as Secretary Registry Sep 30, 2016 Appointment of a woman as Secretary 6817... Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) 3642... Registry Mar 25, 2014 Annual return Registry Jan 7, 2014 Change of particulars for director Registry Nov 6, 2013 Memorandum of association Registry Aug 30, 2013 Alteration to memorandum and articles Registry Aug 30, 2013 Registration of a charge / charge code Registry Aug 2, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Aug 2, 2013 Statement of satisfaction of a charge / full / charge no 1 6817... Registry Aug 2, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Aug 2, 2013 Registration of a charge / charge code Financials Jul 23, 2013 Annual accounts Registry May 30, 2013 Change of particulars for director Registry Apr 9, 2013 Annual return Registry Sep 26, 2012 Change of particulars for director Financials Sep 5, 2012 Annual accounts Registry Aug 20, 2012 Annual return Registry Jul 6, 2012 Particulars of a mortgage or charge Registry Jun 25, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Jun 15, 2012 Particulars of a mortgage or charge Registry Jun 12, 2012 Particulars of a mortgage or charge 6817... Trademarks Oct 6, 2011 Trademark Registration of Services in Panama Trademarks Oct 6, 2011 Trademark Registration of Services in Panama 20517... Trademarks Oct 6, 2011 Trademark Registration of Services in Panama Trademarks Oct 6, 2011 Trademark Registration of Services in Panama 20518... Trademarks Oct 6, 2011 Trademark Registration of Products in Panama Trademarks Oct 6, 2011 Trademark Registration of Products in Panama 20517... Registry Sep 2, 2011 Annual return Registry Sep 2, 2011 Change of particulars for director Registry Sep 2, 2011 Change of particulars for director 6817... Registry Sep 2, 2011 Change of particulars for secretary Financials Jul 18, 2011 Annual accounts Registry Oct 27, 2010 Section 175 comp act 06 08 Registry Sep 24, 2010 Annual return Financials Jul 12, 2010 Annual accounts Financials Oct 14, 2009 Annual accounts 6817... Registry Aug 19, 2009 Annual return Registry Sep 19, 2008 Annual return 6817... Financials Jul 25, 2008 Annual accounts Registry Feb 16, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Feb 16, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 6817... Financials Oct 29, 2007 Annual accounts Registry Aug 30, 2007 Annual return Registry Jun 11, 2007 Resignation of a director Registry Jun 4, 2007 Appointment of a director Registry Jun 4, 2007 Appointment of a director 6817... Registry Apr 4, 2007 Appointment of a man as General Counsel and Director Registry Apr 4, 2007 Two appointments: 2 men Registry Apr 4, 2007 Resignation of one Banker and one Director (a man) Registry Dec 13, 2006 Resignation of a director Registry Dec 4, 2006 Resignation of a director 6817... Registry Nov 23, 2006 Resignation of one Chartered Accountant and one Director (a man) Registry Oct 24, 2006 Notice of change of directors or secretaries or in their particulars Financials Oct 11, 2006 Annual accounts Registry Aug 16, 2006 Annual return Registry Apr 3, 2006 Resignation of a director Registry Mar 23, 2006 Resignation of one Banker and one Director (a man) Registry Oct 6, 2005 Declaration in relation to assistance for the acquisition of shares Registry Oct 1, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 1, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 6817... Registry Sep 12, 2005 Annual return Registry Sep 9, 2005 Register of members Registry Sep 8, 2005 Alteration to memorandum and articles Registry Aug 22, 2005 Financial assistance for the acquisition of shares Registry Aug 19, 2005 Particulars of a mortgage or charge Financials Aug 17, 2005 Annual accounts Registry Sep 9, 2004 Annual return Financials Jun 29, 2004 Annual accounts Registry Aug 28, 2003 Annual return Registry Jun 25, 2003 Notice of change of directors or secretaries or in their particulars Financials Apr 18, 2003 Annual accounts Registry Jan 31, 2003 Auditor's letter of resignation Registry Nov 27, 2002 Particulars of a mortgage or charge Financials Oct 11, 2002 Annual accounts Registry Sep 4, 2002 Annual return Registry May 29, 2002 Resignation of a secretary Registry May 21, 2002 Resignation of a director Registry May 21, 2002 Appointment of a secretary Registry May 9, 2002 Appointment of a man as Secretary Registry Jan 17, 2002 Shares agreement Registry Jan 17, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 28, 2001 Notice of increase in nominal capital Registry Dec 21, 2001 Notice of increase in nominal capital 6817... Registry Dec 21, 2001 Alteration to memorandum and articles Registry Sep 6, 2001 Auditor's letter of resignation Registry Aug 29, 2001 Annual return Financials Jul 5, 2001 Annual accounts Financials Nov 1, 2000 Annual accounts 6817... Registry Sep 5, 2000 Annual return Registry Sep 4, 2000 Particulars of a mortgage or charge
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