EURO TRAVELLERS CHEQUE NEDERLAND LIMITED

Company number 01648767

Date	Type	Description	View / Download
11 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
07 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	(3 pages)
20 Oct 2020	AD01	Registered office address changed from Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom to Worldwide House Thorpe Wood Peterborough PE3 6SB on 20 October 2020	(1 page)
14 Aug 2020	TM01	Termination of appointment of Anthony Francis D'souza as a director on 6 August 2020	(1 page)
07 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	(3 pages)
11 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(18 pages)
11 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(94 pages)
11 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
11 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	(4 pages)
19 Dec 2018	PSC02	Notification of Travelex Global and Financial Services Limited as a person with significant control on 6 April 2016	(2 pages)
19 Dec 2018	PSC07	Cessation of Bavaguthu Raghuram Shetty as a person with significant control on 6 April 2016	(1 page)
03 Oct 2018	CH03	Secretary's details changed for Mrs Victoria Benis-Lonsdale on 17 August 2018	(1 page)
02 Oct 2018	CH01	Director's details changed for Mr Roderick Barry Suckling on 11 September 2017	(2 pages)
02 Oct 2018	CH01	Director's details changed for Mr Roderick Barry Suckling on 11 September 2017	(2 pages)
02 Oct 2018	CH01	Director's details changed for Miss Joyce Caroline Morris on 11 September 2017	(2 pages)
02 Oct 2018	TM01	Termination of appointment of Sylvain Marc Pignet as a director on 11 September 2017	(1 page)
02 Oct 2018	CH03	Secretary's details changed for Mrs Victoria Benis-Lonsdale on 17 August 2018	(1 page)
17 Aug 2018	AP03	Appointment of Mrs Victoria Benis-Lonsdale as a secretary on 17 August 2018	(2 pages)
17 Aug 2018	TM02	Termination of appointment of Ellen Loi as a secretary on 17 August 2018	(1 page)
27 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
13 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(4 pages)
12 Sep 2017	AP01	Appointment of Mr Roderick Barry Suckling as a director on 11 September 2017	(2 pages)
12 Sep 2017	AP01	Appointment of Miss Joyce Caroline Morris as a director on 11 September 2017	(2 pages)