TRAVELERS SPECIAL SERVICES LIMITED: Filings
Overview
| Company Name | TRAVELERS SPECIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02847483 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TRAVELERS SPECIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Aug 11, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Joanne Howie on Aug 15, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 30 Fenchurch Street London EC3M 3BD on Jan 20, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Appointment of Ms Jennifer Anne Foley as a secretary on Jul 18, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Esterina Elena Fiore as a secretary on May 31, 2024 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 01, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Appointment of Ms Esterina Elena Fiore as a secretary on Feb 24, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Alasdair Graham Bishop as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Peter Richard Mcconnell as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Joanne Howie as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael John Gent as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Matthew Abramson as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Paul Howard Eddy as a director on Feb 16, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0