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TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED

Learn more about TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGS PLACE, 4TH FLOOR, 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9AG

TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00198600
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.06.12
last member list: 2015.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.12
overdue: NO
last made update: 2015.03.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
A SECURITY OVER TCGL CASH ACCOUNTS AGREEMENT - Outstanding on 2001.04.09
BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES
DEBENTURE - Outstanding on 2001.04.09
BARCLAYS BANK PLC
A SECURITY OVER TCGL DEPOSITS AGREEMENT - Outstanding on 2001.07.03
BARCLAYS BANK PLC
A SECURITY ASSIGNMENT OVER FUNDING ARRANGEMENTS (THE "ASSIGNMENT") - Outstanding on 2001.07.03
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.11.27
BARCLAYS BANK PLC
CONTINGENCY ACCOUNT CHARGE - Outstanding on 2005.08.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.08.11
BARCLAYS BANK PLC (AS SECURED PARTY)
- Outstanding on 2013.06.03

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN LEWIS EMMERSON / 01/06/2015
Form type: CH01
Date: 2015.12.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/2015 FROM, 65 KINGSWAY, LONDON, WC2B 6TD
Form type: AD01
Date: 2015.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.24
£2.95
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.14
Form type: LATEST SOC
Document description: 14/04/15 STATEMENT OF CAPITAL;GBP 1
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE JOHNSTON
Form type: TM01
Date: 2015.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.28
£2.95
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
£2.95
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DIRECTOR APPOINTED MR SYLVAIN MARC PIGNET
Form type: AP01
Date: 2014.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE JOHNSTON
Form type: TM01
Date: 2014.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL
Form type: TM01
Date: 2014.01.02
£2.95
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DIRECTOR APPOINTED MR MARTYN LEWIS EMMERSON
Form type: AP01
Date: 2014.01.02
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.08.30
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30/08/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.08.30
£2.95
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REDUCE ISSUED CAPITAL 29/08/2013
Form type: RES06
Date: 2013.08.30
£2.95
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SOLVENCY STATEMENT DATED 29/08/13
Form type: CAP-SS
Date: 2013.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001986000010
Form type: MR01
Date: 2013.06.03
£2.95
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRIAN RUSSELL / 09/04/2013
Form type: CH01
Date: 2013.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE LOUISE JOHNSTON / 09/04/2013
Form type: CH01
Date: 2013.04.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR SYLVAIN MARC PIGNET / 09/04/2013
Form type: CH03
Date: 2013.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
£2.95
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.95
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16/04/12 STATEMENT OF CAPITAL GBP 150000000
Form type: SH01
Date: 2012.05.25
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.04.30
Child documents:
Document type: ANNOTATION
Date: 2012.04.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN RUSSELL / 08/02/2012
Form type: CH01
Date: 2012.02.13
£2.95
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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05/04/11 STATEMENT OF CAPITAL GBP 150000000
Form type: SH01
Date: 2011.04.08
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2011.04.08
Child documents:
Document type: ANNOTATION
Date: 2011.04.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.09
£2.95
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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15/04/10 STATEMENT OF CAPITAL GBP 145000000
Form type: SH01
Date: 2010.05.25
£2.95
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ADOPT ARTICLES 15/04/2010
Form type: RES01
Date: 2010.04.28
Child documents:
Document type: ANNOTATION
Date: 2010.04.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2010.04.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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29/05/09 FULL LIST AMEND
Form type: AR01
Date: 2010.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN RUSSELL / 21/07/2009
Form type: CH01
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS JULIAN ROTHWELL LOGGED FORM
Form type: 288c
Date: 2009.05.08
£2.95
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NC INC ALREADY ADJUSTED, 20/04/2009
Form type: RES04
Date: 2009.04.30
Child documents:
Document type: ANNOTATION
Date: 2009.04.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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GBP NC 175000000/180000000, 20/04/09
Form type: 123
Date: 2009.04.29
£2.95
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AD 20/04/09, GBP SI [email protected]=5000000, GBP IC 135000000/140000000
Form type: 88(2)
Date: 2009.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIAN ROTHWELL
Form type: 288b
Date: 2009.01.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR VANESSA MURDEN
Form type: 288b
Date: 2009.01.06
£2.95
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DIRECTOR APPOINTED PETER BRIAN RUSSELL
Form type: 288a
Date: 2008.12.23
£2.95
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DIRECTOR APPOINTED SUZANNE LOUISE JOHNSTON
Form type: 288a
Date: 2008.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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NC INC ALREADY ADJUSTED, 21/03/2007
Form type: RES04
Date: 2008.06.03
Child documents:
Document type: ANNOTATION
Date: 2008.06.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.06.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.06.03
Form type: RES01
Document description: ADOPT ARTICLES 21/03/2007
£2.95
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DEC ALREADY ADJUSTED, 21/03/2007
Form type: RES05
Date: 2008.06.03
£2.95
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AD 18/04/08, GBP SI [email protected]=5000000, GBP IC 130000000/135000000
Form type: 88(2)
Date: 2008.05.02
£2.95
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NC INC ALREADY ADJUSTED 18/04/08
Form type: 123
Date: 2008.05.02
£2.95
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GBP NC 170000000/175000000, 18/04/2008
Form type: RES04
Date: 2008.05.02
Child documents:
Document type: ANNOTATION
Date: 2008.05.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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ALLOT SHS,APPROV DOCS 21/03/07
Form type: RES13
Date: 2007.04.03
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.04.03
Child documents:
Document type: ANNOTATION
Date: 2007.04.03
Form type: RES13
Document description: AUTH ALLOT SH&SIGN DOCS 21/03/07
£2.95
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AD 21/03/07---------, £ SI [email protected]=20000000, £ IC 110000000/130000000
Form type: 88(2)R
Date: 2007.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.14

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Company directors and board members:

SYLVAIN MARC PIGNET (current)
Secretary, 2002.05.09
KINGS PLACE 4TH FLOOR, 90 YORK WAY , LONDON
N1 9AG
MARTYN LEWIS EMMERSON (current)
Director, GROUP HEAD OF TAX, 2013.12.19
KINGS PLACE 4TH FLOOR, 90 YORK WAY , LONDON
N1 9AG
SYLVAIN MARC PIGNET (current)
Director, GROUP COMPANY SECRETARY, 2014.02.28
65 KINGSWAY , LONDON
WC2B 6TD
DAVID MICHAEL WILLIAM HALLISEY (resigned)
Secretary, 1992.05.29 - 2001.02.27
6 CASTLEBAR ROAD EALING , LONDON
W5 2DP
CLIVE IAN KAHN (resigned)
Secretary, DIRECTOR, 2001.03.21 - 2002.05.09
10 TOTNES WALK , LONDON
N2 0AD
JOACHIM MARIA BEICKLER (resigned)
Director, MANAGING DIRECTOR LTU GROUP, 1992.07.28 - 1993.10.01
KRONBERGER STR 57 , 6240 KONIGSTEIN/FALKENSTEIN
GERMANY
JOHN REGINALD HARTNELL BOND (resigned)
Director, BANKER, 1992.05.29 - 1992.09.30
MUNSTER HOUSE 46 ROLAND WAY , LONDON
SW7 3RE
RICHARD HENRY BRIANCE (resigned)
Director, BAMKER, 1997.07.01 - 1998.10.31
THE OLD HOUSE 13 HOLLAND STREET , LONDON
W8 4NA
JOHN ASHTON BROOKS (resigned)
Director, CHAIRMAN, 1992.05.29 - 1994.03.31
15 THE CLOSE MONTREAL PARK , SEVENOAKS
TN13 2HE, KENT
WILLIAM DAVIS (resigned)
Director, CHAIRMAN & EDITORIAL DIRECTOR, 1992.05.29 - 1999.01.31
98 EBURY MEWS , LONDON
SW1W 9NX
JOHN STEWART DONALDSON (resigned)
Director, 1999.04.29 - 2001.02.27
WESTONA HOUSE RECTORY LANE EDITH WESTON , RUTLAND
LE15 8HE
LLOYD MARSHALL DORFMAN (resigned)
Director, 2001.03.21 - 2002.05.09
TRAVELEX 65 KINGSWAY , LONDON
WC2B 6TD
HANS-JOACHIM DRIESSEN (resigned)
Director, MANAGING DIRECTOR LTU LUFTTRAN, 1993.10.01 - 1997.05.01
LAKRONSTRASSE 93 , DUSSELDORF D-40625
GERMANY
ADOLF FRANKE (resigned)
Director, MEM OF BOARD WESTDEUTSCHE LAND, 1994.09.30 - 1999.04.30
KNICKELSDORF 21A , WILLICH
D47877
GERMANY
NEIL ANDREW HARRISON (resigned)
Director, COMPANY DIRECTOR, 2004.06.21 - 2005.06.27
5 BADINTON LANE BAINTON , STAMFORD
PE9 3AU, LINCOLNSHIRE
SUZANNE LOUISE JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 2008.12.01 - 2014.02.28
65 KINGSWAY LONDON ,
WC2B 6TD
RICHARD ANTHONY JONES (resigned)
Director, COMPANY DIRECTOR, 2004.06.21 - 2007.02.01
47 HIGH STREET CARLBY , STAMFORD
PE9 4LX
CLIVE IAN KAHN (resigned)
Director, 2001.03.21 - 2006.11.23
10 TOTNES WALK , LONDON
N2 0AD
HOWARD MALCOLM KLEIN (resigned)
Director, SOLICITOR, 1993.05.01 - 1993.11.05
14 CLAYBURY HALL REPTON PARK , WOODFORD GREEN
IG8 8RW, ESSEX
HARRY EUGENE LOCKHART (resigned)
Director, CHIEF EXECUTIVE, 1992.05.29 - 1992.07.31
29 KENSINGTON GATE KENSINGTON , LONDON
W8 5NA
JOHN ALBERT MCEWAN (resigned)
Director, MANAGING DIRECTOR, 1992.05.29 - 1992.09.30
BROOKLANDS CHURCH WALK MARHOLM , PETERBOROUGH
PE6 7HZ, CAMBRIDGESHIRE
PETER MIDDLETON (resigned)
Director, GROUP CHIEF EXECUTIVE, 1992.05.29 - 1992.08.26
23 HOFLAND ROAD , LONDON
W14 0LN
HENRY MICHAEL PEARSON MILES (resigned)
Director, AIRLINE EXECUTIVE, 1992.05.29 - 1992.09.30
7 PELHAM CRESCENT , LONDON
SW7 2NP
VANESSA ANN MURDEN (resigned)
Director, 2007.02.01 - 2008.12.01
MAERWOOD HOUSE 11 CATMOSE PARK ROAD , OAKHAM
LE15 6HN, LEICESTERSHIRE
CHRISTOPHER DAVID NEILD (resigned)
Director, COMPANY DIRECTOR, 2004.06.21 - 2005.02.25
BEECHWOOD HOUSE RECTORY LANE FOWLMERE , ROYSTON
SG8 7SR, HERTFORDSHIRE
HEINZ NEUHAUS (resigned)
Director, CHAIRMAN PASSENGER LONG DISTAN, 1997.01.01 - 1999.01.31
AM BENDMANNSFELD 10 47447 MOERS , GERMANY
FOREIGN
CHRISTIAN NORGREN (resigned)
Director, BANKER, 1992.09.29 - 1994.09.30
CORNELIUSPLATZ 1 , 4000 DUESSELDORF 1
GERMANY
RICHARD MICHAEL JAMES ORGILL (resigned)
Director, DEPUTY CHIEF EXECUTIVE MIDLAND, 1994.07.01 - 1999.01.31
26 PETERSHAM PLACE SOUTH KENSINGTON , LONDON
SW7 5PU
NICHOLAS HURST PAGE (resigned)
Director, 2001.03.21 - 2006.03.23
7 RAVENSLEA ROAD , LONDON
SW12 8SA
DAVID CHARLES PAINTER (resigned)
Director, MANAGING DIRECTOR, 2002.05.09 - 2007.02.01
HOME FARMHOUSE MAIN STREET EMPINGHAM , OAKHAM
LE15 8PS, RUTLAND
NIGEL GEORGE REED (resigned)
Director, DIRECTOR GROUP FINANCE, 1992.05.29 - 1992.09.30
NORTHLANDS 22 COTTERSTOCK ROAD OUNDLE , PETERBOROUGH
PE8 5HA
JOHANNES RINGEL (resigned)
Director, BANKER, 1992.07.28 - 1999.04.30
ASTERNSTRASSE 22 , 4005 MEERBUSCH 3
GERMANY
CHRISTOPHER JOHN RODRIGUES (resigned)
Director, CHIEF EXECUTIVE, 1992.05.29 - 1995.05.01
131 OAKWOOD COURT ABBOTSBURY ROAD , LONDON
W14 8LA
CHRISTOPH VON ROEHL (resigned)
Director, SENIOR VICE PRESIDENT, 1995.01.01 - 1997.10.07
FLACHSKAMPSTRASSE 82 , DUSSELDORF 40627
GERMANY
JULIAN GORDON ROTHWELL (resigned)
Director, 2007.02.01 - 2008.12.01
ST. MARTINS HOUSE FIRST DRIFT WOTHORPE , STAMFORD
PE9 3JL, LINCOLNSHIRE

Companies near to TRAVELEX GLOBAL AND FINANCIAL SERVICES ltd.

Information about the Private Limited Company TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data