0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TRAVELEX FRANCE HOLDINGS LIMITED

Learn more about TRAVELEX FRANCE HOLDINGS 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 FRANCE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00260355
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.11.13
last member list: 2016.03.23
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: DORMANT
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES
DEBENTURE - Outstanding on 2001.04.09

List of company documents:

buy all documents
Find out more information about TRAVELEX FRANCE HOLDINGS LIMITED. Our website makes it possible to view other available documents related to TRAVELEX FRANCE HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
23/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 250000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/06/2015 FROM, 65 KINGSWAY, LONDON, WC2B 6TD
Form type: AD01
Date: 2015.06.08
£2.95
Add to cart
15/03/15 FULL LIST
Form type: AR01
Date: 2015.04.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.17
£2.95
Add to cart
15/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD SULLIVAN BIRCH / 16/12/2013
Form type: CH01
Date: 2014.01.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN LEWIS EMMERSON / 15/12/2012
Form type: CH01
Date: 2013.05.30
£2.95
Add to cart
15/03/13 FULL LIST
Form type: AR01
Date: 2013.04.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD SULLIVAN BIRCH / 12/08/2012
Form type: CH01
Date: 2012.09.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
£2.95
Add to cart
01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
£2.95
Add to cart
01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
£2.95
Add to cart
01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LEWIS EMMERSON / 01/04/2010
Form type: CH01
Date: 2010.04.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD SULLIVAN BIRCH / 01/04/2010
Form type: CH01
Date: 2010.04.07
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SYLVAIN MARC PIGNET / 01/04/2010
Form type: CH03
Date: 2010.04.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
£2.95
Add to cart
RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.25
£2.95
Add to cart
RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
Add to cart
RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
£2.95
Add to cart
S366A DISP HOLDING AGM 26/09/06
Form type: ELRES
Date: 2006.11.24
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
Add to cart
RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
Add to cart
RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
£2.95
Add to cart
RETURN MADE UP TO 01/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.18
£2.95
Add to cart
RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.31
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
Add to cart
RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
Child documents:
Document type: ANNOTATION
Date: 2002.06.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.29
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
Add to cart
COMPANY NAME CHANGED, THOMAS COOK BANKERS FRANCE LIMIT, ED, CERTIFICATE ISSUED ON 16/11/01
Form type: CERTNM
Date: 2001.11.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/10/01 FROM:, THORPE WOOD, PETERBOROUGH, PE3 6SB
Form type: 287
Date: 2001.10.29
£2.95
Add to cart
RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.24
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.04.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SYLVAIN MARC PIGNET (current)
Secretary, 2002.05.09
KINGS PLACE 4TH FLOOR, 90 YORK WAY , LONDON
N1 9AG
JAMES EDWARD SULLIVAN BIRCH (current)
Director, COMPANY DIRECTOR, 2005.12.01
KINGS PLACE 4TH FLOOR, 90 YORK WAY , LONDON
N1 9AG
MARTYN LEWIS EMMERSON (current)
Director, GROUP HEAD OF TAX, 2007.04.04
KINGS PLACE 4TH FLOOR, 90 YORK WAY , LONDON
N1 9AG
SHIRLEY BRADLEY (resigned)
Secretary, 1992.04.13 - 2001.02.23
26 COOKSON CLOSE GRANGE WALK YAXLEY , PETERBOROUGH
PE7 3WN, CAMBRIDGESHIRE
CLIVE IAN KAHN (resigned)
Secretary, DIRECTOR, 2001.03.23 - 2002.05.09
10 TOTNES WALK , LONDON
N2 0AD
GUY BOUCLET (resigned)
Director, DEPUTY GENERAL MANAGER, 1992.04.13 - 1996.11.28
16 RUE DE L'ECUYER , 91160 LONGJUMEAU
FRANCE
TERENCE MARTYN BOULTON (resigned)
Director, MANAGER DISTRIBUTION & SECURITY, 1992.04.13 - 1993.01.22
58A STATION ROAD NASSINGTON , PETERBOROUGH
PE8 6QB, CAMBRIDGESHIRE
LLOYD MARSHALL DORFMAN (resigned)
Director, 2001.03.23 - 2002.05.09
TRAVELEX 65 KINGSWAY , LONDON
WC2B 6TD
DAVID MICHAEL WILLIAM HALLISEY (resigned)
Director, SOLICITOR, 1993.01.22 - 2001.02.27
6 CASTLEBAR ROAD EALING , LONDON
W5 2DP
JOHN HEMPSEY (resigned)
Director, GROUP COMMERCIAL MANAGER FOREIGN CURRENC, 1992.04.13 - 1993.01.22
152 THORPE ROAD , PETERBOROUGH
PE3 6JJ, CAMBRIDGESHIRE
ANTHONY IAN JOHNSON (resigned)
Director, GROUP DIRECTOR FINANCE, 1993.11.30 - 1996.08.31
3 CEDAR CLOSE KINGSTON VALE , LONDON
SW15 3SD
CLIVE IAN KAHN (resigned)
Director, 2001.03.23 - 2006.11.23
10 TOTNES WALK , LONDON
N2 0AD
NICHOLAS HURST PAGE (resigned)
Director, 2001.03.23 - 2006.03.23
7 RAVENSLEA ROAD , LONDON
SW12 8SA
DAVID CHARLES PAINTER (resigned)
Director, ACCOUNTANT, 1996.07.25 - 2001.03.23
HOME FARMHOUSE MAIN STREET EMPINGHAM , OAKHAM
LE15 8PS, RUTLAND
NEIL JAMES PIRIE (resigned)
Director, DIRECTOR FINANCIAL SERVICES, 1997.03.10 - 1999.06.09
52 CARRADALE ORTON BRIMBLES , PETERBOROUGH
PE2 5XQ, CAMBRIDGESHIRE
ANTHONY LAWRENCE SELL (resigned)
Director, DIRECTOR EUROPE, 1992.04.13 - 1993.10.08
14 MILLERS COURT CHISWICK MALL , LONDON
W4 2PF

Companies near to TRAVELEX FRANCE HOLDINGS ltd.

Information about the Private Limited Company TRAVELEX FRANCE HOLDINGS 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: 2016.04.15. Reload the data