TRAVELEX FINANCIAL SERVICES LIMITED

Address

TRAVELEX FINANCIAL SERVICES LIMITED
KINGS PLACE
4TH FLOOR, 90 YORK WAY
LONDON
UNITED KINGDOM
N1 9AG
(60 companies also use this postcode)

 Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
01453781
Incorporation Date:
12 Oct 1979 (37 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00 on 14 Apr 2015

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
28 May 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
15 Mar 2015
Filed on:
14 Apr 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map

Recently Filed Documents - 151 available

Directors and Secretaries

Martyn Emmerson
21 Dec 2013 ⇒ Present ( 3 Years ) Director
Sylvain Pignet
28 Feb 2014 ⇒ Present ( 3 Years ) Director
9 May 2002 ⇒ Present ( 15 Years ) Company Secretary

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

65 KINGSWAY
LONDON
WC2B 6TD
Changed 8 Jun 2015

THORPE WOOD
PETERBOROUGH
PE3 6SB
Changed 29 Oct 2001

45 BERKELEY STREET
LONDON W1A 1EB
Changed 10 Mar 1999

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.travelexfinancialservices.co.uk
Register at GoDaddy
www.travelexfinancialservices.com
Register at GoDaddy
www.travelexfinancialservices.services
Register at GoDaddy
www.travelexfinancial.services
Register at GoDaddy
www.travelexfinancialservic.es
Register at GoDaddy
www.travelex.org.uk
Register at GoDaddy
www.travelexfinancialservices.business
Register at GoDaddy

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 28 May 2014 5
31 Dec 2012 23 Jul 2013 7
31 Dec 2011 5 Sep 2012 9
31 Dec 2010 15 Jul 2011 7
31 Dec 2009 12 Jul 2010 7

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
151 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names

Companies With Similar Director Names

Companies With Same Post Code

Activity

This company viewed 8 times in the last few years