TRAVELLERS EXCHANGE CORPORATION LIMITED: Filings
Overview
| Company Name | TRAVELLERS EXCHANGE CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03642637 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TRAVELLERS EXCHANGE CORPORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 29, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Registration of charge 036426370010, created on Sep 22, 2023 | 117 pages | MR01 | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom to Worldwide House Thorpe Wood Peterborough PE3 6SB on Oct 20, 2020 | 1 pages | AD01 | ||
Notification of Travelex Acquisitionco Limited as a person with significant control on Aug 06, 2020 | 2 pages | PSC02 | ||
Cessation of Travelex Limited as a person with significant control on Aug 06, 2020 | 1 pages | PSC07 | ||
Registration of charge 036426370009, created on Aug 06, 2020 | 39 pages | MR01 | ||
Registration of charge 036426370008, created on Aug 06, 2020 | 74 pages | MR01 | ||
Satisfaction of charge 036426370007 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 01, 2019 with updates | 5 pages | CS01 | ||
Notification of Travelex Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Bavaguthu Raghuram Shetty as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 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