TRAVELEX EUROPE LIMITED

Company number 09641417

Date	Type	Description	View / Download
17 Apr 2024	TM01	Termination of appointment of Philip Jon Barter as a director on 17 April 2024	(1 page)
23 Oct 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
03 Oct 2023	MR01	Registration of charge 096414170002, created on 22 September 2023	(116 pages)
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	(3 pages)
02 Feb 2023	TM01	Termination of appointment of Daniel Paul Gilby as a director on 31 January 2023	(1 page)
22 Nov 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
10 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with updates	(4 pages)
16 Mar 2022	AA	Full accounts made up to 31 December 2020	(34 pages)
16 Nov 2021	MR01	Registration of charge 096414170001, created on 15 November 2021	(15 pages)
25 Oct 2021	AP01	Appointment of Daniel Paul Gilby as a director on 25 October 2021	(2 pages)
25 Oct 2021	AP01	Appointment of Mr Philip Jon Barter as a director on 25 October 2021	(2 pages)
25 Oct 2021	TM01	Termination of appointment of Nathan John Best as a director on 25 October 2021	(1 page)
11 Oct 2021	PSC05	Change of details for Travelex Limited as a person with significant control on 11 October 2021	(2 pages)
11 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	(3 pages)
22 Apr 2021	AA	Full accounts made up to 31 December 2019	(39 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)
02 Sep 2020	TM01	Termination of appointment of Colin Paul Swain as a director on 1 September 2020	(1 page)
11 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	(3 pages)
14 Feb 2020	TM01	Termination of appointment of Daniel Paul Gilby as a director on 14 February 2020	(1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
12 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with updates	(4 pages)
16 Jan 2019	AP01	Appointment of Mr Nathan John Best as a director on 16 January 2019	(2 pages)
08 Jan 2019	CH03	Secretary's details changed for Mrs Victoria Benis-Lonsdale on 17 August 2018	(1 page)
17 Dec 2018	PSC02	Notification of Travelex Limited as a person with significant control on 6 April 2016	(2 pages)
17 Dec 2018	PSC07	Cessation of Bavaguthu Raghuram Shetty as a person with significant control on 6 April 2016	(1 page)