TRAVELEX FOREIGN COIN SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Full accounts made up to 2024-12-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Appointment of Mr Simon Alexander Jackson as a director on 2024-06-10 |
| 17/04/2417 April 2024 | Termination of appointment of Philip Jon Barter as a director on 2024-04-17 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 23/11/2323 November 2023 | Satisfaction of charge 028848750009 in full |
| 23/11/2323 November 2023 | Satisfaction of charge 028848750008 in full |
| 14/11/2314 November 2023 | Full accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | Registration of charge 028848750011, created on 2023-09-22 |
| 11/04/2311 April 2023 | Full accounts made up to 2021-12-31 |
| 30/01/2330 January 2023 | Change of details for Travelex Acquisitionco Limited as a person with significant control on 2021-08-13 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 17/02/2217 February 2022 | Full accounts made up to 2020-12-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-20 with updates |
| 03/11/213 November 2021 | Director's details changed for Mrs Lisa Chitty on 2021-10-25 |
| 25/10/2125 October 2021 | Appointment of Mr Daryl Peter Thomas Norman as a director on 2021-10-25 |
| 25/10/2125 October 2021 | Appointment of Mr Philip Jon Barter as a director on 2021-10-25 |
| 25/10/2125 October 2021 | Termination of appointment of David Stafford Wright as a director on 2021-10-25 |
| 25/10/2125 October 2021 | Termination of appointment of Matthew James Crump as a director on 2021-10-25 |
| 25/10/2125 October 2021 | Appointment of Mr Peter Marsh as a director on 2021-10-25 |
| 25/10/2125 October 2021 | Appointment of Mrs Lisa Chitty as a director on 2021-10-25 |
| 17/07/2117 July 2021 | Full accounts made up to 2019-12-31 |
| 06/07/216 July 2021 | Registration of charge 028848750010, created on 2021-07-02 |
| 02/07/212 July 2021 | All of the property or undertaking has been released from charge 028848750009 |
| 02/07/212 July 2021 | All of the property or undertaking has been released from charge 028848750008 |
| 03/04/193 April 2019 | ALTER ARTICLES 04/02/2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 17/12/1817 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAVELEX LIMITED |
| 17/12/1817 December 2018 | CESSATION OF BAVAGUTHU RAGHURAM SHETTY AS A PSC |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK BARRY SUCKLING / 31/07/2017 |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA CHITTY / 18/08/2017 |
| 02/10/182 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA BENIS-LONSDALE / 17/08/2018 |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, SECRETARY ELLEN LOI |
| 17/08/1817 August 2018 | SECRETARY APPOINTED MRS VICTORIA BENIS-LONSDALE |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MRS LISA CHITTY |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ISMET TUNALIER |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR RODERICK BARRY SUCKLING |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURA BARBROOK |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR PHILIP JON BARTER |
| 11/05/1711 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028848750008 |
| 11/05/1711 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028848750007 |
| 28/04/1728 April 2017 | SECRETARY APPOINTED MISS ELLEN LOI |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, SECRETARY SYLVAIN PIGNET |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/01/1614 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 17/11/1517 November 2015 | AUDITOR'S RESIGNATION |
| 23/09/1523 September 2015 | AUDITOR'S RESIGNATION |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED LAURA SOPHIE SCUDAMORE BARBROOK |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WAGERMAN |
| 08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 65 KINGSWAY LONDON WC2B 6TD |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ISMET TUNALIER / 04/09/2013 |
| 07/01/157 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | SECOND FILING FOR FORM TM01 |
| 17/01/1417 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 06/11/136 November 2013 | ARTICLES OF ASSOCIATION |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GURMINDER DHANDA |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED ISMET TUNALIER |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR ANTHONY WAGERMAN |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GURMINDER DHANDA |
| 30/08/1330 August 2013 | ALTER ARTICLES 16/07/2013 |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028848750007 |
| 02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/01/1325 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/06/1212 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/02/122 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | REAPPOINT AUDITORS 04/10/2010 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WAGERMAN |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED DANIEL PAUL GILBEY |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED GURMINDER SINGH DHANDA |
| 03/03/103 March 2010 |
| 02/03/102 March 2010 | |
| 02/03/102 March 2010 | |
| 02/03/102 March 2010 | |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MOFFAT SCOTT / 05/01/2010 |
| 10/02/1010 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WAGERMAN / 05/01/2010 |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SYLVAIN MARC PIGNET / 05/01/2010 |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | S366A DISP HOLDING AGM 26/09/06 |
| 07/11/067 November 2006 | S366A DISP HOLDING AGM 26/09/06 |
| 24/10/0624 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 01/10/051 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/051 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0523 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/08/0522 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/08/0519 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | AUDITOR'S RESIGNATION |
| 26/01/0326 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0221 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0229 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | NEW SECRETARY APPOINTED |
| 22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | AUDITOR'S RESIGNATION |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 26/12/99 |
| 04/09/004 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0026 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0026 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/004 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/004 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/0010 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 27/12/98 |
| 03/02/993 February 1999 | AUDITOR'S RESIGNATION |
| 20/01/9920 January 1999 | RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | RE STAT DEC 30/12/98 |
| 12/01/9912 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/01/9911 January 1999 | AUDITOR'S RESIGNATION |
| 08/01/998 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 10/09/9710 September 1997 | SECRETARY RESIGNED |
| 10/09/9710 September 1997 | NEW SECRETARY APPOINTED |
| 01/09/971 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9724 January 1997 | RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9622 January 1996 | RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 25/12/94 |
| 06/02/956 February 1995 | RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/06/946 June 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/12 |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | REGISTERED OFFICE CHANGED ON 26/05/94 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT |
| 19/05/9419 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | COMPANY NAME CHANGED IBIS (258) LIMITED CERTIFICATE ISSUED ON 04/05/94 |
| 05/01/945 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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