Travelex Group Investments LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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. |
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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 | |