TRAVELEX FINANCIAL SERVICES LIMITED

Address

TRAVELEX FINANCIAL SERVICES LIMITED
KINGS PLACE
4TH FLOOR, 90 YORK WAY
LONDON
UNITED KINGDOM
N1 9AG
(68 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 14 Apr 2015
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 2015
Filed on:
14 Apr 2015
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Map


Recently Filed Documents - 151 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 ( 13 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
www.travelexfinancialservices.com
www.travelexfinancialservices.org.uk
www.travelexfinancial.services
www.travelexfinancialservices.active
www.travelexfinancialservices.business
www.travelexfinancialservic.es

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

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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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151 official company documents available

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