TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED

Address

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

Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
00198600
Incorporation Date:
12 Jun 1924 (92 Years old)
Financial Year End:
31 Dec
Capital:
£1.00 on 14 Apr 2015
For period ending:
31 Dec 2014
Filed on:
24 Apr 2015
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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 - 256 available


Directors and Secretaries

Martyn Emmerson
19 Dec 2013 ⇒ Present ( 3 Years ) Director
Sylvain Pignet
28 Feb 2014 ⇒ Present ( 3 Years ) Director
9 May 2002 ⇒ Present ( 14 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC (AS SECURED PARTY)
- OUTSTANDING on 3 Jun 2013
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 11 Aug 2005
BARCLAYS BANK PLC
CONTINGENCY ACCOUNT CHARGE - OUTSTANDING on 10 Aug 2005
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 27 Nov 2002
BARCLAYS BANK PLC
A SECURITY OVER TCGL DEPOSITS AGREEMENT - OUTSTANDING on 3 Jul 2001
BARCLAYS BANK PLC
A SECURITY ASSIGNMENT OVER FUNDING ARRANGEMENTS (THE "ASSIGNMENT") - OUTSTANDING on 3 Jul 2001
BARCLAYS BANK PLC
A SECURITY OVER TCGL CASH ACCOUNTS AGREEMENT - OUTSTANDING on 9 Apr 2001
BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES
DEBENTURE - OUTSTANDING on 9 Apr 2001

Previous Company Names

THOMAS COOK GROUP LIMITED (THE)
Changed 27 Sep 2001

Previous Addresses

GISTERED OFFICE CHANGED

GISTERED OFFICE CHANGED

65 KINGSWAY
LONDON
WC2B 6TD
Changed 8 Jun 2015

THORPE WOOD
PETERBOROUGH
PE3 6SB
Changed 1 Oct 2001

45 BERKELEY STREET,
PICCADILLY,
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.tgafs.co.uk
www.travelexglobalnfinancialservices.co.uk
www.travelexglobalandfinancialservices.co.uk
www.travelexglobalandfinancialservices.com
www.tgafs.com
www.travelexglobalnfinancialservices.com
www.tgafs.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 24 Apr 2015 4
31 Dec 2013 28 May 2014 5
31 Dec 2012 23 Jul 2013 7
31 Dec 2011 5 Sep 2012 9
31 Dec 2010 8 Apr 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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256 other company documents are available

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