TRAVELERS SPECIAL SERVICES LIMITED
ActiveCompany no. 02847483 · Private limited company · Incorporated 19 Aug 1993
Company no. 02847483 · Private limited company · Incorporated 19 Aug 1993
Original documents filed with Companies House · 221 filings
11 Aug 2026
Confirmation
Confirmation statement made on 11 Aug 2026 with no updates
PDF · 3 pages
11 Dec 2025
Officers
Director's details changed for Ms Joanne Howie on 15 Aug 2025
PDF · 2 pages
14 Aug 2025
Confirmation
Confirmation statement made on 14 Aug 2025 with no updates
PDF · 3 pages
20 Jan 2025
Address
Registered office address changed from One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 30 Fenchurch Street London EC3M 3BD on 20 Jan 2025
PDF · 1 page
14 Aug 2024
Confirmation
Confirmation statement made on 14 Aug 2024 with no updates
PDF · 3 pages
18 Jul 2024
Officers
Appointment of Ms Jennifer Anne Foley as a secretary on 18 Jul 2024
PDF · 2 pages
22 Aug 2023
Confirmation
Confirmation statement made on 14 Aug 2023 with updates
PDF · 4 pages
6 Jun 2023
Capital
Statement of capital following an allotment of shares on 1 Jun 2023
PDF · 3 pages
13 Oct 2022
Officers
Termination of appointment of John Matthew Abramson as a secretary on 30 Sep 2022
PDF · 1 page
25 Aug 2022
Confirmation
Confirmation statement made on 14 Aug 2022 with no updates
PDF · 3 pages
Showing 1–25 of 221 filings. Documents open on Companies House in a new tab.
3 Jul 2024
Officers
Termination of appointment of Esterina Elena Fiore as a secretary on 31 May 2024
PDF · 1 page
2 Jun 2023
Resolution
Resolutions
Filed on paper · 1 page
6 Mar 2023
Officers
Appointment of Ms Esterina Elena Fiore as a secretary on 24 Feb 2023
PDF · 2 pages
6 Mar 2023
Officers
Termination of appointment of Alasdair Graham Bishop as a director on 24 Feb 2023
PDF · 1 page
6 Mar 2023
Officers
Appointment of Mr Peter Richard Mcconnell as a director on 24 Feb 2023
PDF · 2 pages
6 Mar 2023
Officers
Appointment of Ms Joanne Howie as a director on 24 Feb 2023
PDF · 2 pages
9 Jan 2023
Officers
Termination of appointment of Michael John Gent as a director on 31 Dec 2022
PDF · 1 page
23 Feb 2022
Officers
Termination of appointment of Paul Howard Eddy as a director on 16 Feb 2022
PDF · 1 page