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TRAVELEX LIMITED

Company number 04001915

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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)
09 Mar 2022 AM10 Administrator's progress report
22 Nov 2021 TM01 Termination of appointment of Roderick Barry Suckling as a director on 29 October 2021
08 Sep 2021 AM10 Administrator's progress report
22 Jul 2021 AM19 Notice of extension of period of Administration
04 Jul 2021 TM01 Termination of appointment of David Frauman as a director on 28 May 2021
16 Mar 2021 AM10 Administrator's progress report
02 Mar 2021 AM03 Statement of administrator's proposal
29 Oct 2020 AM02 Statement of affairs with form AM02SOA
06 Oct 2020 AM07 Result of meeting of creditors
23 Sep 2020 AD01 Registered office address changed from Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 23 September 2020
11 Sep 2020 AM03 Statement of administrator's proposal
21 Aug 2020 AM01 Appointment of an administrator
14 Aug 2020 TM01 Termination of appointment of Anthony Francis D'souza as a director on 6 August 2020
11 Aug 2020 MR01 Registration of charge 040019150020, created on 6 August 2020
11 Aug 2020 MR01 Registration of charge 040019150019, created on 6 August 2020
03 Aug 2020 MR01 Registration of charge 040019150018, created on 24 July 2020
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
06 Apr 2020 AP01 Appointment of Mr David Frauman as a director on 5 April 2020
06 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Deletion of article 2.1 to remove any restriction on the authorised share capital of the company 28/10/2019
04 Oct 2019 AA Full accounts made up to 31 December 2018
12 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
04 Jan 2019 CH03 Secretary's details changed for Mrs Victoria Benis-Lonsdale on 17 August 2018
18 Dec 2018 PSC02 Notification of Travelex Holdings Limited as a person with significant control on 6 April 2016
18 Dec 2018 PSC07 Cessation of Bavaguthu Raghuram Shetty as a person with significant control on 6 April 2016
18 Oct 2018 PSC04 Change of details for Dr Bavaguthu Raghuram Shetty as a person with significant control on 8 October 2016