TRAVELEX UK LIMITED

Address

TRAVELEX UK LIMITED
65 KINGSWAY
LONDON
WC2B 6TD
(51 companies also use this postcode)

Web:
Classification: Other service activities not elsewhere classified

Legal Information

Company Registration No.:
01985596
Incorporation Date:
4 Feb 1986 (29 Years old)
Financial Year End:
31 Dec
Capital:
£200,000.00 on 9 Apr 2014

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
19 Sep 2014
Purchase these accounts for £4.99 ex VAT

Latest Annual Return (Directors & Shareholder Information)

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

Map


Recently Filed Documents - 169 available


Directors and Secretaries

Matthew Madden
12 Dec 2014 ⇒ Present ( 3 Months ) Director
Daryl Norman
4 Sep 2013 ⇒ Present ( 1 Year ) Director
Sylvain Pignet
9 May 2002 ⇒ Present ( 12 Years ) Company Secretary
Anthony Wagerman
1 Jan 2008 ⇒ Present ( 7 Years ) Director
Gareth Williams
19 Apr 2013 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

DEUTSCHE BANK AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- OUTSTANDING on 2 Aug 2013

Previous Addresses

3-16 WOBURN PLACE
LONDON
WC1H 0LS
Changed 12 Dec 1993

8 BAKER STREET
LONDON
W1
Changed 4 Nov 1988


Transactions with Public Organisations

OrganisationTransactionsValue
unknown
3 £1,712.69

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.travelexuk.co.uk
www.travelexuk.org.uk
www.travelexuk.org
www.travelexuk.net
www.travelexuk.services
www.travelexuk.active

Company Annual Accounts

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

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 19 Sep 2014 9
31 Dec 2012 27 Aug 2013 8
31 Dec 2011 5 Sep 2012 9
31 Dec 2010 25 Jul 2011 7
31 Dec 2009 12 Jul 2010 7
31 Dec 2008 14 Oct 2009 10
31 Dec 2007 12 Sep 2008 9
31 Dec 2006 29 Oct 2007 10
31 Dec 2005 12 Oct 2006 10
31 Dec 2004 18 Jun 2005 6
31 Dec 2003 14 Apr 2004 4
31 Dec 2002 18 Apr 2003 4
31 Dec 2001 22 Apr 2002 4
31 Dec 2000 3 Sep 2001 9
26 Dec 1999 1 Nov 2000 11
27 Dec 1998 21 Jul 1999 7
28 Dec 1997 27 Jul 1998 7
29 Dec 1996 3 Aug 1997 8
31 Dec 1995 20 Aug 1996 8
25 Dec 1994 25 Apr 1995 4
26 Dec 1993 3 Jul 1994 7
27 Dec 1992 12 May 1993 5
29 Dec 1991 4 Jun 1992 6
30 Dec 1990 8 Sep 1991 9
31 Dec 1989 15 Aug 1990 8
1 Jan 1989 20 Oct 1989 9
3 Jan 1988 2 Nov 1988 10
28 Dec 1986 9 Dec 1987 12

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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169 official company documents available

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