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TRAVELEX AGENCY SERVICES LIMITED - Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, United Kingdom
Company Information
- Company registration number
- 04621879
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Worldwide House
- Thorpe Wood
- Peterborough
- PE3 6SB
- England Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England UK
Management
- Managing Directors
- BARTER, Philip Jon
- NORMAN, Daryl Peter Thomas
- SENNETT, Suzanne Rachel
- Company secretaries
- BENIS-LONSDALE, Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-19
- Age Of Company 2002-12-19 21 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Travelex Acquisitionco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRAVELEX MT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2023-12-28
- Last Date: 2022-12-14
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TRAVELEX AGENCY SERVICES LIMITED Company Description
- TRAVELEX AGENCY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04621879. Its current trading status is "live". It was registered 2002-12-19. It was previously called TRAVELEX MT SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-19.It can be contacted at Worldwide House .
Get TRAVELEX AGENCY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Travelex Agency Services Limited - Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, United Kingdom
- 2002-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-03) - MR01
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accounts-with-accounts-type-full (2023-02-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-14) - CS01
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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accounts-with-accounts-type-full (2022-03-07) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-22) - AA
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change-person-director-company-with-change-date (2021-04-07) - CH01
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appoint-person-director-company-with-name-date (2021-11-09) - AP01
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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appoint-person-director-company-with-name-date (2021-10-25) - AP01
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termination-director-company-with-name-termination-date (2021-10-25) - TM01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-20) - AD01
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notification-of-a-person-with-significant-control (2020-09-02) - PSC02
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cessation-of-a-person-with-significant-control (2020-09-02) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-12) - MR01
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mortgage-satisfy-charge-full (2020-08-11) - MR04
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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confirmation-statement-with-no-updates (2020-12-21) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-full (2019-10-04) - AA
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second-filing-of-director-appointment-with-name (2019-10-01) - RP04AP01
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termination-director-company-with-name-termination-date (2019-09-11) - TM01
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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resolution (2019-04-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-08-17) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-17) - TM02
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change-person-secretary-company-with-change-date (2018-10-02) - CH03
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accounts-with-accounts-type-full (2018-10-04) - AA
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notification-of-a-person-with-significant-control (2018-12-17) - PSC02
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confirmation-statement-with-updates (2018-12-20) - CS01
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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cessation-of-a-person-with-significant-control (2018-12-17) - PSC07
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-28) - TM02
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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mortgage-satisfy-charge-full (2017-05-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-11) - MR01
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appoint-person-secretary-company-with-name-date (2017-04-28) - AP03
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accounts-with-accounts-type-full (2017-09-21) - AA
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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accounts-amended-with-accounts-type-full (2017-11-27) - AAMD
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confirmation-statement-with-updates (2017-12-20) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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change-person-director-company-with-change-date (2016-08-03) - CH01
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accounts-with-accounts-type-full (2016-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-09-23) - AUD
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accounts-with-accounts-type-full (2015-08-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-08) - AD01
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auditors-resignation-company (2015-11-17) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-full (2014-09-12) - AA
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appoint-person-director-company-with-name (2014-04-16) - AP01
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termination-director-company-with-name (2014-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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memorandum-articles (2013-11-06) - MEM/ARTS
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appoint-person-director-company-with-name (2013-09-19) - AP01
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resolution (2013-08-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-08-02) - MR01
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mortgage-satisfy-charge-full (2013-08-02) - MR04
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accounts-with-accounts-type-full (2013-07-23) - AA
keyboard_arrow_right 2012
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legacy (2012-06-25) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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legacy (2012-06-12) - MG01
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accounts-with-accounts-type-full (2012-09-05) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-15) - AA
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appoint-person-director-company-with-name (2011-02-11) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-10) - CH01
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resolution (2010-10-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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termination-director-company-with-name (2010-06-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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change-person-secretary-company-with-change-date (2010-02-10) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-14) - AA
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legacy (2009-01-26) - 363a
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legacy (2009-01-26) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-28) - 288a
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legacy (2008-02-01) - 363a
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legacy (2008-06-02) - 288a
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legacy (2008-01-28) - 288b
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-09-11) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-29) - AA
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legacy (2007-08-30) - 288b
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legacy (2007-03-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-23) - 363a
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legacy (2006-09-13) - 288b
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accounts-with-accounts-type-full (2006-10-12) - AA
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resolution (2006-11-16) - RESOLUTIONS
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legacy (2006-10-24) - 288c
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legacy (2006-12-13) - 288b
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legacy (2006-12-04) - 288b
keyboard_arrow_right 2005
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resolution (2005-08-15) - RESOLUTIONS
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resolution (2005-08-10) - RESOLUTIONS
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legacy (2005-08-10) - 123
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legacy (2005-08-15) - 88(2)R
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legacy (2005-08-15) - 123
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resolution (2005-09-08) - RESOLUTIONS
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legacy (2005-08-19) - 395
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resolution (2005-08-22) - RESOLUTIONS
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legacy (2005-08-23) - 155(6)a
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legacy (2005-10-01) - 403a
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accounts-with-accounts-type-full (2005-08-18) - AA
keyboard_arrow_right 2004
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legacy (2004-01-22) - 363s
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legacy (2004-07-12) - 288b
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legacy (2004-07-21) - 288a
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certificate-change-of-name-company (2004-01-07) - CERTNM
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legacy (2004-12-30) - 363s
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accounts-with-accounts-type-full (2004-10-20) - AA
keyboard_arrow_right 2003
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legacy (2003-04-14) - 288b
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legacy (2003-04-14) - 288a
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legacy (2003-10-10) - 288a
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legacy (2003-10-09) - 288a
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legacy (2003-09-26) - 288b
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legacy (2003-09-25) - 395
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legacy (2003-04-23) - 288a
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legacy (2003-04-14) - 287
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certificate-change-of-name-company (2003-04-02) - CERTNM
keyboard_arrow_right 2002
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incorporation-company (2002-12-19) - NEWINC