TRAVELEX FINANCIAL SERVICES LIMITED

Address

TRAVELEX FINANCIAL SERVICES LIMITED
65 KINGSWAY
LONDON
WC2B 6TD
(51 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 (35 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00 on 25 Mar 2014

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
28 May 2014
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Latest Annual Return (Directors & Shareholder Information)

As at:
15 Mar 2014
Filed on:
25 Mar 2014
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Information correct as of: 1 Mar 2015 - Check for updates

Map

Recently Filed Documents - 149 available

Directors and Secretaries

Martyn Emmerson
21 Dec 2013 ⇒ Present ( 1 Year ) Director
Sylvain Pignet
28 Feb 2014 ⇒ Present ( 1 Year ) Director
9 May 2002 ⇒ Present ( 12 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

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
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www.travelexfinancialservices.com
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www.travelexfinancialservices.org.uk
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www.travelexfinancial.services
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www.travelexfinancialservices.active
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www.travelexfinancialservices.business
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www.travelexfinancialservic.es
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Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
29 Jul 2015

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
31 Dec 2008 14 Oct 2009 10
31 Dec 2007 24 Jul 2008 7
31 Dec 2006 14 Dec 2007 12
31 Dec 2005 12 Oct 2006 10
31 Dec 2004 17 Aug 2005 8
31 Dec 2003 29 Jun 2004 6
31 Dec 2002 18 Apr 2003 4
31 Dec 2001 11 Oct 2002 10
31 Dec 2000 29 May 2001 5
31 Dec 1999 13 Jun 2000 6
31 Dec 1998 16 Jul 1999 7
31 Dec 1997 22 May 1998 5
31 Dec 1996 11 Apr 1997 4
31 Dec 1995 19 Jun 1996 6
31 Dec 1994 19 Sep 1995 9
31 Dec 1993 26 Oct 1994 10
31 Dec 1992 15 Sep 1993 9
31 Dec 1991 23 Sep 1992 9
31 Dec 1990 5 Nov 1991 11
31 Dec 1989 13 Jun 1990 6
31 Dec 1988 10 Aug 1989 8
31 Oct 1987 17 May 1988 7
31 Oct 1986 24 Apr 1987 6
31 Oct 1985 16 Sep 1986 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
  • Share Capital
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149 official company documents available

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