TRAVELEX FINANCIAL SERVICES LIMITED
Address
TRAVELEX FINANCIAL SERVICES LIMITED
KINGS PLACE
4TH FLOOR, 90 YORK WAY
LONDON
UNITED KINGDOM
N1 9AG
Web:
www.travelex.co.uk 4TH FLOOR, 90 YORK WAY
LONDON
UNITED KINGDOM
N1 9AG
(65 companies also use this postcode)
Classification:
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
01453781
Incorporation Date:
12 Oct 1979
(38 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00
on 14 Apr 2015
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
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Map
Recently Filed Documents - 151 available
- Change of registered office address - £4.99
- Annual Return As At 15 Mar 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 15 Mar 14 (not accounts) - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Martyn Emmerson | |
| 21 Dec 2013 ⇒ Present ( 4 Years ) | Director |
| Suzanne Johnston | |
| 1 Dec 2008 ⇒ Present ( 9 Years ) | Director |
| Sylvain Pignet | |
| 28 Feb 2014 ⇒ Present ( 4 Years ) | Director |
| 9 May 2002 ⇒ Present ( 16 Years ) | Company Secretary |
| Peter Russell | |
| 1 Dec 2008 ⇒ Present ( 9 Years ) | Director |
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
LONDON
WC2B 6TD
Changed 8 Jun 2015
THORPE WOOD
PETERBOROUGH
PE3 6SB
PETERBOROUGH
PE3 6SB
Changed 29 Oct 2001
45 BERKELEY STREET
LONDON W1A 1EB
LONDON W1A 1EB
Changed 10 Mar 1999
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 8 times in the last few years