TRAVELEX HOLDINGS LIMITED

Cessation of Bavaguthu Raghuram Shetty as a person with significant control on 8 May 2019

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Notification of Finablr Plc as a person with significant control on 8 May 2019

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Statement of capital following an allotment of shares on 14 May 2019

PDF · 3 pages

Statement of capital on 9 May 2019

Filed on paper · 5 pages

Group of companies' accounts made up to 31 Dec 2018

Filed on paper · 94 pages

Termination of appointment of Karim Aly Awad Saleh Salama as a director on 23 Apr 2019

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Termination of appointment of Gavin Crawford Laws as a director on 23 Apr 2019

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Termination of appointment of Jonathon Galton Bomford as a director on 3 Apr 2019

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Statement of capital following an allotment of shares on 11 Apr 2019

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Termination of appointment of Khaleefa Butti Omair Yousif Al Muhairi as a director on 14 Apr 2019

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Termination of appointment of Hani Buttikhi as a director on 14 Apr 2019

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Resolutions

Filed on paper · 1 page

Statement of company's objects

Filed on paper · 2 pages

Confirmation statement made on 5 Mar 2019 with updates

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Termination of appointment of Stephen Patrick O'donovan as a director on 24 Jan 2019

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Director's details changed for Mr James Edward Sullivan Birch on 8 Jun 2015

PDF · 2 pages

Group of companies' accounts made up to 31 Dec 2017

Filed on paper · 90 pages

Appointment of Mr Stephen Patrick O'donovan as a director on 10 May 2018

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Confirmation statement made on 1 Mar 2018 with updates

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Termination of appointment of Anthony Wagerman as a director on 23 Nov 2017

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Appointment of Miss Victoria Benis as a secretary on 1 Sep 2017

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Termination of appointment of Sylvain Marc Pignet as a secretary on 1 Sep 2017

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