TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/01/2412 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with updates |
| 03/10/233 October 2023 | Registration of charge 083078550003, created on 2023-09-22 |
| 18/09/2318 September 2023 | Satisfaction of charge 083078550001 in full |
| 11/05/2311 May 2023 | Accounts for a small company made up to 2021-12-31 |
| 27/01/2327 January 2023 | Resolutions |
| 27/01/2327 January 2023 | Resolutions |
| 27/01/2327 January 2023 | Memorandum and Articles of Association |
| 23/01/2323 January 2023 | Notification of Travelex Acquisitionco Ltd as a person with significant control on 2023-01-13 |
| 23/01/2323 January 2023 | Change of details for a person with significant control |
| 23/01/2323 January 2023 | Cessation of Travelex Limited as a person with significant control on 2023-01-13 |
| 18/01/2318 January 2023 | Registration of charge 083078550002, created on 2023-01-16 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 16/12/2116 December 2021 | Termination of appointment of Roderick Barry Suckling as a director on 2021-11-30 |
| 11/11/2111 November 2021 | Full accounts made up to 2019-12-31 |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAVELEX LIMITED |
| 19/12/1819 December 2018 | CESSATION OF BAVAGUTHU RAGHURAM SHETTY AS A PSC |
| 02/10/182 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA BENIS-LONSDALE / 17/08/2018 |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK BARRY SUCKLING / 11/09/2017 |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOYCE CAROLINE MORRIS / 11/09/2017 |
| 17/08/1817 August 2018 | SECRETARY APPOINTED MRS VICTORIA BENIS-LONSDALE |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, SECRETARY ELLEN LOI |
| 16/07/1816 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR RODERICK BARRY SUCKLING |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SYLVAIN PIGNET |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MISS JOYCE CAROLINE MORRIS |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, SECRETARY HARNESH SINGH |
| 24/08/1724 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR ANTHONY FRANCIS D'SOUZA |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN EMMERSON |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | SECRETARY APPOINTED MISS ELLEN LOI |
| 05/01/165 January 2016 | Annual return made up to 26 November 2015 with full list of shareholders |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN LEWIS EMMERSON / 01/06/2015 |
| 17/11/1517 November 2015 | AUDITOR'S RESIGNATION |
| 23/09/1523 September 2015 | AUDITOR'S RESIGNATION |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 65 KINGSWAY LONDON WC2B 6TD |
| 22/12/1422 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 |
| 28/04/1428 April 2014 | SECRETARY APPOINTED HARNESH SINGH |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, SECRETARY SYLVAIN PIGNET |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE JOHNSTON |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR SYLVAIN MARC PIGNET |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR MARTYN LEWIS EMMERSON |
| 20/12/1320 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 02/07/132 July 2013 | ADOPT ARTICLES 26/06/2013 |
| 03/06/133 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083078550001 |
| 26/11/1226 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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