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TRAVELEX GROUP INVESTMENTS LIMITED

Learn more about TRAVELEX GROUP INVESTMENTS 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 GROUP INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00681752
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.26
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:

Company TRAVELEX GROUP INVESTMENTS LIMITED is a Private Limited Company, registration number 00681752, established in United Kingdom on the 26. January 1961. The company is now active. The company has been in business for 55 years and 10 months. This company used to be called TRAVELLERS EXCHANGE CORPORATION LIMITED. The company is based on KINGS PLACE, 4TH FLOOR, 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9AG. Business of the company TRAVELEX GROUP INVESTMENTS LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "23/03/16 FULL LIST" from the 2016.04.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.23. We do not have any information about the company TRAVELEX GROUP INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

DEUTSCHE BANK AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2013.08.02
DEUTSCHE BANK AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2013.08.30

List of company documents:

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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 179282585
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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REGISTERED OFFICE CHANGED ON 08/06/2015 FROM, 65 KINGSWAY, LONDON, WC2B 6TD
Form type: AD01
Date: 2015.06.08
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.28
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD SULLIVAN BIRCH / 16/12/2013
Form type: CH01
Date: 2014.01.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.11.06
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ALTER ARTICLES 16/07/2013
Form type: RES01
Date: 2013.08.30
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REGISTRATION OF A CHARGE / CHARGE CODE 006817520023
Form type: MR01
Date: 2013.08.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.08.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.08.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2013.08.02
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REGISTRATION OF A CHARGE / CHARGE CODE 006817520022
Form type: MR01
Date: 2013.08.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN LEWIS EMMERSON / 15/12/2012
Form type: CH01
Date: 2013.05.30
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD SULLIVAN BIRCH / 12/08/2012
Form type: CH01
Date: 2012.09.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.06.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.06.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.06.12
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN LEWIS EMMERSON / 31/10/2009
Form type: CH01
Date: 2011.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD SULLIVAN BIRCH / 31/10/2009
Form type: CH01
Date: 2011.09.02
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SECRETARY'S CHANGE OF PARTICULARS / SYLVAIN MARC PIGNET / 31/10/2009
Form type: CH03
Date: 2011.09.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.18
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REAPPOINT AUDITORS 04/10/2010
Form type: RES13
Date: 2010.10.27
£2.95
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.16
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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 11/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.01
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.08
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17

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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
JAMES EDWARD SULLIVAN BIRCH (current)
Director, GENERAL COUNSEL, 2007.04.04
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
DARREN FRANK CLAYTON (resigned)
Secretary, COMPANY SECRETARY, 1993.11.15 - 1997.08.29
43 ANNETT ROAD , WALTON ON THAMES
KT12 2JS, SURREY
CLIVE IAN KAHN (resigned)
Secretary, 1997.08.29 - 2002.05.09
10 TOTNES WALK , LONDON
N2 0AD
CLIVE IAN KAHN (resigned)
Secretary, 1991.08.29 - 1993.11.15
10 TOTNES WALK , LONDON
N2 0AD
FRANK RUSSELL ALTENDORFF (resigned)
Director, 1993.11.15 - 1998.09.18
MOY COTTAGE WESTDOWN ROAD , SEAFORD
BN25 2LA, EAST SUSSEX
PETER MALCOLM CAMPBELL (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.08.29 - 1996.12.31
CLOISTERS CHAPEL LANE ST MARGARETS AT CLIFFE , DOVER
CT15 6BQ, KENT
JOHN GERALD CONROY (resigned)
Director, CURRENCY DEALER, 1991.08.29 - 2002.05.09
APPT 17 BRUCE HOUSE 195 PRESTON HILL , HARROW
HA3 9UN, MIDDLESEX
LLOYD MARSHALL DORFMAN (resigned)
Director, BANKER, 1991.08.29 - 2007.04.04
TRAVELEX 65 KINGSWAY , LONDON
WC2B 6TD
GARY HOCKEY MORLEY (resigned)
Director, BANKER, 1998.01.01 - 1998.12.30
69 WESTBURY ROAD , NORTHWOOD
HA6 3DA, MIDDLESEX
CLIVE IAN KAHN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.29 - 2006.11.23
10 TOTNES WALK , LONDON
N2 0AD
JOHN MICHAEL MAY (resigned)
Director, COMPANY DIRECTOR, 1998.07.22 - 1998.12.30
HILL HOUSE ARKESDEN , SAFFRON WALDEN
CB11 4EX, ESSEX
NICHOLAS HURST PAGE (resigned)
Director, BANKER, 1991.08.29 - 2006.03.23
7 RAVENSLEA ROAD , LONDON
SW12 8SA
ROBERT ALAN PAYMAN (resigned)
Director, 1993.11.15 - 1995.12.18
AMBERLEY 11 FERNCROFT AVENUE , LONDON
NW3 7PG
KEITH ROBERT RICHBELL (resigned)
Director, COMPANY DIRECTOR, 1995.03.31 - 1998.01.01
92 HARTFIELD ROAD WIMBLEDON , LONDON
SW19 3TF

Companies near to TRAVELEX GROUP INVESTMENTS ltd.

Information about the Private Limited Company TRAVELEX GROUP INVESTMENTS 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: 2016.05.27. Reload the data