TRAVELLERS EXCHANGE CORPORATION LIMITED
Company number 03642637
- Company Overview for TRAVELLERS EXCHANGE CORPORATION LIMITED (03642637)
- Filing history for TRAVELLERS EXCHANGE CORPORATION LIMITED (03642637)
- People for TRAVELLERS EXCHANGE CORPORATION LIMITED (03642637)
- Charges for TRAVELLERS EXCHANGE CORPORATION LIMITED (03642637)
- More for TRAVELLERS EXCHANGE CORPORATION LIMITED (03642637)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Apr 2024 | CS01 | Confirmation statement made on 29 April 2024 with no updates | |
| 22 Nov 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 03 Oct 2023 | MR01 | Registration of charge 036426370010, created on 22 September 2023 | |
| 28 Apr 2023 | CS01 | Confirmation statement made on 28 April 2023 with no updates | |
| 22 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 03 May 2022 | CS01 | Confirmation statement made on 29 April 2022 with no updates | |
| 28 Apr 2022 | AA | Full accounts made up to 31 December 2020 | |
| 12 May 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 30 Apr 2021 | CS01 | Confirmation statement made on 30 April 2021 with updates | |
| 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 | |
| 02 Sep 2020 | PSC02 | Notification of Travelex Acquisitionco Limited as a person with significant control on 6 August 2020 | |
| 02 Sep 2020 | PSC07 | Cessation of Travelex Limited as a person with significant control on 6 August 2020 | |
| 18 Aug 2020 | MR01 | Registration of charge 036426370009, created on 6 August 2020 | |
| 12 Aug 2020 | MR01 | Registration of charge 036426370008, created on 6 August 2020 | |
| 11 Aug 2020 | MR04 | Satisfaction of charge 036426370007 in full | |
| 29 Apr 2020 | CS01 | Confirmation statement made on 29 April 2020 with no updates | |
| 04 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 01 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with updates | |
| 03 Jan 2019 | PSC02 | Notification of Travelex Limited as a person with significant control on 6 April 2016 | |
| 19 Dec 2018 | PSC07 | Cessation of Bavaguthu Raghuram Shetty as a person with significant control on 6 April 2016 | |
| 07 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 02 Oct 2018 | CH03 | Secretary's details changed for Mrs Victoria Benis-Lonsdale on 17 August 2018 | |
| 17 Aug 2018 | AP03 | Appointment of Mrs Victoria Benis-Lonsdale as a secretary on 17 August 2018 | |
| 17 Aug 2018 | TM02 | Termination of appointment of Ellen Loi as a secretary on 17 August 2018 | |
| 04 May 2018 | CS01 | Confirmation statement made on 4 May 2018 with updates |