TRAVELEX PROPERTY SERVICES LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 18/12/1818 December 2018 | CESSATION OF BAVAGUTHU RAGHURAM SHETTY AS A PSC |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAVELEX LIMITED |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 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 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | SECRETARY APPOINTED MISS ELLEN LOI |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, SECRETARY SYLVAIN PIGNET |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN EMMERSON |
| 15/08/1615 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 13/07/1513 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 26/06/1526 June 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 22/06/1522 June 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 65 KINGSWAY LONDON WC2B 6TD |
| 08/07/148 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 09/04/149 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD SULLIVAN BIRCH / 16/12/2013 |
| 23/07/1323 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN LEWIS EMMERSON / 15/12/2012 |
| 07/04/137 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD SULLIVAN BIRCH / 12/08/2012 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/06/1225 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/06/1225 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/11/1117 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 17/11/1117 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / SYLVAIN MARC PIGNET / 09/11/2010 |
| 15/07/1115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/11/1017 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 27/10/1027 October 2010 | REAPPOINT AUDITORS 04/10/2010 |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LEWIS EMMERSON / 08/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD SULLIVAN BIRCH / 08/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | S366A DISP HOLDING AGM 26/09/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0522 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 |
| 19/08/0519 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 12/07/0512 July 2005 | NC INC ALREADY ADJUSTED 05/07/05 |
| 12/07/0512 July 2005 | £ NC 1000/10000000 05/ |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/07/0512 July 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT |
| 21/06/0521 June 2005 | COMPANY NAME CHANGED IBIS (906) LIMITED CERTIFICATE ISSUED ON 21/06/05 |
| 08/11/048 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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