EURO TRAVELLERS CHEQUE NEDERLAND LIMITED

Company number 01648767

Date	Type	Description	View / Download
09 Apr 2024	PSC05	Change of details for Travelex Global and Financial Services Limited as a person with significant control on 11 January 2024	(2 pages)
23 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Nov 2023	AD01	Registered office address changed from Worldwide House Thorpe Wood Peterborough PE3 6SB England to Pm&M Sandringham House Hollins Brook Park Pilsworth Road Bury Lancashire BL9 8RN on 14 November 2023	(1 page)
14 Nov 2023	AA01	Current accounting period extended from 31 December 2023 to 31 January 2024	(1 page)
31 Jul 2023	AA	Accounts for a small company made up to 31 December 2021	(12 pages)
17 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	(3 pages)
03 Jan 2023	TM02	Termination of appointment of Victoria Benis-Lonsdale as a secretary on 22 December 2022	(1 page)
03 Jan 2023	AP03	Appointment of Mr Martin March as a secretary on 22 December 2022	(2 pages)
03 Jan 2023	TM01	Termination of appointment of Joyce Caroline Morris as a director on 22 December 2022	(1 page)
03 Jan 2023	AP01	Appointment of Mr Martin March as a director on 22 December 2022	(2 pages)
27 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(21 pages)
27 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(59 pages)
27 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
27 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
08 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	(3 pages)
14 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(70 pages)
14 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
14 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(24 pages)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(70 pages)
11 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
16 Dec 2021	TM01	Termination of appointment of Roderick Barry Suckling as a director on 30 November 2021	(1 page)
11 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)