TRAVELEX FINANCIAL SERVICES LIMITED
Address
65 KINGSWAY
LONDON
WC2B 6TD
phone: 0800 015 0401
phone: 0845 872 7627
web:
www.travelex.co.uk
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
01453781
Incorporation Date:
12 Oct 1979
33 Years old
Financial Year End:
31 Dec
Capital:
£1,000.00
on 2 Apr 2012
Company Accounts:
For period ending:
31 Dec 2010
Filed on:
15 Jul 2011
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
1 Apr 2012
Filed on:
2 Apr 2012
Purchase this document for £4.99 excl VAT
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Recently Filed Documents140 available
-
2 Apr 2012Annual Return of company information (not accounts) AR01
-
13 Feb 2012Change of particulars for Director CH01
-
13 Feb 2012Change of particulars for Director CH01
-
15 Jul 2011Annual Accounts AA
-
5 Apr 2011Annual Return of company information (not accounts) AR01
People connected with this Company
PETER BRIAN RUSSELL
13 Feb 2012 director
- Particulars Changed
PETER BRIAN RUSSELL
13 Feb 2012 director
- Particulars Changed
PETER BRIAN RUSSELL
7 Apr 2010 director
- Particulars Changed
SUZANNE LOUISE JOHNSTON
7 Apr 2010 director
- Particulars Changed
SYLVAIN MARC PIGNET
7 Apr 2010 secretary
- Particulars Changed
PETER BRIAN RUSSELL
6 Oct 2009 director
- Particulars Changed
Julian Rothwell Logged Form
8 May 2009 director
- Particulars Changed
JULIAN ROTHWELL
6 Apr 2009 director
- Resigned
VANESSA MURDEN
6 Apr 2009 director
- Resigned
PETER BRIAN RUSSELL
30 Dec 2008 director
- Appointed
SUZANNE LOUISE JOHNSTON
30 Dec 2008 director
- Appointed
Charges / mortgages against this Company
BARCLAYS BANK PLC (THE SECURITY PARTY)
DEBENTURE
-
OUTSTANDING
on
12 Aug 2005
BARCLAYS BANK PLC
DEBENTURE
-
OUTSTANDING
on
27 Nov 2002
BARCLAYS BANK PLC
AN EQUITABLE MORTGAGE OF SHARES
-
OUTSTANDING
on
10 Apr 2001
BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES
DEBENTURE
-
OUTSTANDING
on
9 Apr 2001
Previous Company Names
THOMAS COOK FINANCIAL SERVICES LIMITED
Changed 27 Sep 2001
Previous Addresses
THORPE WOOD
PETERBOROUGH
PE3 6SB
PETERBOROUGH
PE3 6SB
Changed 29 Oct 2001
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Official AccountsAnnual accounts for year ending 31 Dec 10
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