TRAVELEX HOLDINGS LIMITED
DissolvedCompany no. 05356574 · Private limited company · Incorporated 8 Feb 2005
Dissolved on 4 Nov 2023
Company no. 05356574 · Private limited company · Incorporated 8 Feb 2005
Original documents filed with Companies House · 190 filings
9 Jul 2010
Accounts
Group of companies' accounts made up to 31 Dec 2009
Filed on paper · 71 pages
22 Jun 2010
Officers
Appointment of Michael Robert Phillips as a director
Filed on paper · 3 pages
22 Jun 2010
Officers
Appointment of James Edward Ruane as a director
Filed on paper · 3 pages
24 Feb 2010
Annual return
Annual return made up to 8 Feb 2010 with full list of shareholders
PDF · 16 pages
24 Feb 2010
Officers
Director's details changed for Lord John Stevens on 8 Feb 2010
PDF · 2 pages
23 Feb 2010
Officers
Director's details changed for Mark Oliver Ransford on 8 Feb 2010
PDF · 2 pages
23 Feb 2010
Officers
Director's details changed for Mr Gavin Crawford Laws on 8 Feb 2010
PDF · 2 pages
23 Feb 2010
Officers
Director's details changed for Mr Christopher Hill on 8 Feb 2010
PDF · 2 pages
23 Feb 2010
Officers
Secretary's details changed for Sylvain Marc Pignet on 8 Feb 2010
PDF · 1 page
23 Feb 2010
Officers
Director's details changed for Mr Stephen Grabiner on 8 Feb 2010
PDF · 2 pages
14 Oct 2009
Accounts
Group of companies' accounts made up to 31 Dec 2008
Filed on paper · 71 pages
29 May 2009
Officers
1 Jul 2008
Capital
Showing 101–125 of 190 filings. Documents open on Companies House in a new tab.
Legacy
PDF · 1 page
Legacy
Filed on paper · 2 pages