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Travelex Group Investments Ltd

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Full Company Report  TRAVELEX GROUP INVESTMENTS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 23, 2013)
  • all other documents 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

TRAVELLERS EXCHANGE CORPORATION LIMITED

Details

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 540 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC2B6TD
Sector Other business support service activities n.e.c.

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Visits

TRAVELEX GROUP INVESTMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52014-92014-102020-12020-22022-122023-12023-32023-72024-12024-52024-72024-112025-22025-32025-52025-601234

Searches

TRAVELEX GROUP INVESTMENTS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-801

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 29, 2021 Resignation of one Director (a man) 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 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 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) Resignation of one Secretary (a woman)
Registry Aug 17, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 17, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 17, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 31, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 1, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 30, 2016 Appointment of a woman as Secretary 6817... Appointment of a woman as Secretary 6817...
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) 3642... Appointment of a man as Shareholder (Above 75%) 3642...
Registry Mar 25, 2014 Annual return Annual return
Registry Jan 7, 2014 Change of particulars for director Change of particulars for director
Registry Nov 6, 2013 Memorandum of association Memorandum of association
Registry Aug 30, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 30, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 2, 2013 Statement of satisfaction of a charge / full / charge no 1 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... 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 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 2, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Jul 23, 2013 Annual accounts Annual accounts
Registry May 30, 2013 Change of particulars for director Change of particulars for director
Registry Apr 9, 2013 Annual return Annual return
Registry Sep 26, 2012 Change of particulars for director Change of particulars for director
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry Aug 20, 2012 Annual return Annual return
Registry Jul 6, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 25, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 15, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 12, 2012 Particulars of a mortgage or charge 6817... Particulars of a mortgage or charge 6817...
Trademarks Oct 6, 2011 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Trademarks Oct 6, 2011 Trademark Registration of Services in Panama 20517... Trademark Registration of Services in Panama 20517...
Trademarks Oct 6, 2011 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Trademarks Oct 6, 2011 Trademark Registration of Services in Panama 20518... Trademark Registration of Services in Panama 20518...
Trademarks Oct 6, 2011 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Trademarks Oct 6, 2011 Trademark Registration of Products in Panama 20517... Trademark Registration of Products in Panama 20517...
Registry Sep 2, 2011 Annual return Annual return
Registry Sep 2, 2011 Change of particulars for director Change of particulars for director
Registry Sep 2, 2011 Change of particulars for director 6817... Change of particulars for director 6817...
Registry Sep 2, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jul 18, 2011 Annual accounts Annual accounts
Registry Oct 27, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 24, 2010 Annual return Annual return
Financials Jul 12, 2010 Annual accounts Annual accounts
Financials Oct 14, 2009 Annual accounts 6817... Annual accounts 6817...
Registry Aug 19, 2009 Annual return Annual return
Registry Sep 19, 2008 Annual return 6817... Annual return 6817...
Financials Jul 25, 2008 Annual accounts Annual accounts
Registry Feb 16, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 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... Declaration of satisfaction in full or in part of a mortgage or charge 6817...
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Aug 30, 2007 Annual return Annual return
Registry Jun 11, 2007 Resignation of a director Resignation of a director
Registry Jun 4, 2007 Appointment of a director Appointment of a director
Registry Jun 4, 2007 Appointment of a director 6817... Appointment of a director 6817...
Registry Apr 4, 2007 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Apr 4, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Apr 4, 2007 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 13, 2006 Resignation of a director Resignation of a director
Registry Dec 4, 2006 Resignation of a director 6817... Resignation of a director 6817...
Registry Nov 23, 2006 Resignation of one Chartered Accountant and one Director (a man) 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 Notice of change of directors or secretaries or in their particulars
Financials Oct 11, 2006 Annual accounts Annual accounts
Registry Aug 16, 2006 Annual return Annual return
Registry Apr 3, 2006 Resignation of a director Resignation of a director
Registry Mar 23, 2006 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 6, 2005 Declaration in relation to assistance for the acquisition of shares 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 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... Declaration of satisfaction in full or in part of a mortgage or charge 6817...
Registry Sep 12, 2005 Annual return Annual return
Registry Sep 9, 2005 Register of members Register of members
Registry Sep 8, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 22, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Aug 19, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 17, 2005 Annual accounts Annual accounts
Registry Sep 9, 2004 Annual return Annual return
Financials Jun 29, 2004 Annual accounts Annual accounts
Registry Aug 28, 2003 Annual return Annual return
Registry Jun 25, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 18, 2003 Annual accounts Annual accounts
Registry Jan 31, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 27, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 11, 2002 Annual accounts Annual accounts
Registry Sep 4, 2002 Annual return Annual return
Registry May 29, 2002 Resignation of a secretary Resignation of a secretary
Registry May 21, 2002 Resignation of a director Resignation of a director
Registry May 21, 2002 Appointment of a secretary Appointment of a secretary
Registry May 9, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 17, 2002 Shares agreement Shares agreement
Registry Jan 17, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 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 Notice of increase in nominal capital
Registry Dec 21, 2001 Notice of increase in nominal capital 6817... Notice of increase in nominal capital 6817...
Registry Dec 21, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 6, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 29, 2001 Annual return Annual return
Financials Jul 5, 2001 Annual accounts Annual accounts
Financials Nov 1, 2000 Annual accounts 6817... Annual accounts 6817...
Registry Sep 5, 2000 Annual return Annual return
Registry Sep 4, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
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