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TRAVELEX INTERNATIONAL LIMITED

Company number FC038007

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Company Results (links open in a new window)
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)
13 Jan 2026 OSAP01 Appointment of Philip Bowcock as a director on 31 October 2025
View PDF Appointment of Philip Bowcock as a director on 31 October 2025 - link opens in a new window - 3 pages (3 pages)
25 Nov 2025 OSCH03 Director's details changed for Christopher Luke Ellis on 1 September 2025
View PDF Director's details changed for Christopher Luke Ellis on 1 September 2025 - link opens in a new window - 3 pages (3 pages)
14 Aug 2025 OSTM01 Termination of appointment of Richard Jacob Wazacz as a director on 28 July 2025
View PDF Termination of appointment of Richard Jacob Wazacz as a director on 28 July 2025 - link opens in a new window - 2 pages (2 pages)
05 Aug 2025 OSAP01 Appointment of Christopher Luke Ellis as a director on 14 July 2025
View PDF Appointment of Christopher Luke Ellis as a director on 14 July 2025 - link opens in a new window - 3 pages (3 pages)
23 Jun 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 78 pages (78 pages)
16 May 2025 OSTM01 Termination of appointment of Alun Michael Guest Rees as a director on 7 April 2025
View PDF Termination of appointment of Alun Michael Guest Rees as a director on 7 April 2025 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 79 pages (79 pages)
08 Jan 2024 OSTM01 Termination of appointment of David Gerald Hargrave as a director on 30 November 2023
View PDF Termination of appointment of David Gerald Hargrave as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 82 pages (82 pages)
03 Oct 2023 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 82 pages (82 pages)
17 Jul 2023 OSNM01 Change of registered name of an overseas company on 30 June 2023 from Travelex topco LIMITED
View PDF Change of registered name of an overseas company on 30 June 2023 from Travelex topco LIMITED - link opens in a new window - 5 pages (5 pages)
27 Jul 2022 OSAP01 Appointment of Mr Richard Jacob Wazacz as a director on 28 June 2022
View PDF Appointment of Mr Richard Jacob Wazacz as a director on 28 June 2022 - link opens in a new window - 3 pages (3 pages)
27 Jul 2022 OSTM01 Termination of appointment of Michael James Westcott as a director on 28 June 2022
View PDF Termination of appointment of Michael James Westcott as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022 OSAP01 Appointment of Mark Edward Freedman as a director on 21 April 2022
View PDF Appointment of Mark Edward Freedman as a director on 21 April 2022 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 60 pages (60 pages)
10 Feb 2021 OS-PAR Appointment at registration for BR023099 - person authorised to represent, Birch James Edward Sullivan 8 Sackville Street London United Kingdomw1S 3Dg
10 Feb 2021 OSIN01 Registration of a UK establishment of an overseas company
View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 67 pages (67 pages)