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
13 Sep 2016
Accounts
Group of companies' accounts made up to 31 Dec 2015
Filed on paper · 95 pages
1 Apr 2016
Officers
Appointment of Mr Anthony Francis D'souza as a director on 31 Mar 2016
PDF · 2 pages
1 Apr 2016
Officers
Termination of appointment of Michael David Ball as a director on 31 Mar 2016
PDF · 1 page
1 Mar 2016
Annual return
Annual return made up to 8 Feb 2016 with full list of shareholders
PDF · 11 pages
17 Jun 2015
Accounts
Group of companies' accounts made up to 31 Dec 2014
Filed on paper · 90 pages
8 Jun 2015
Address
Registered office address changed from 65 Kingsway London WC2B 6TD to Kings Place 4th Floor, 90 York Way London N1 9AG on 8 Jun 2015
PDF · 1 page
Showing 51–75 of 190 filings. Documents open on Companies House in a new tab.
1 Jun 2015
Auditors
Auditor's resignation
Filed on paper · 2 pages
19 May 2015
Document Replacement
Second filing of TM01 previously delivered to Companies House
Filed on paper · 4 pages
21 Apr 2015
Officers
Termination of appointment of John Stevens as a director on 1 May 2015
Filed on paper · 2 pages
18 Mar 2015
Annual return
Annual return made up to 8 Feb 2015 with full list of shareholders
PDF · 10 pages
17 Mar 2015
Officers
Appointment of Dr Bavaguthu Raghuram Shetty as a director on 26 Feb 2015
PDF · 2 pages
17 Mar 2015
Officers
Appointment of Mr Karim Aly Awad Saleh Salama as a director on 26 Feb 2015
PDF · 2 pages
17 Mar 2015
Officers
Appointment of Mr Hani Buttikhi as a director on 26 Feb 2015
PDF · 2 pages
17 Mar 2015
Officers
Appointment of Mr Abdulrahman Sadiq Salim Basaddiq as a director on 26 Feb 2015
PDF · 2 pages
16 Mar 2015
Capital
Particulars of variation of rights attached to shares
Filed on paper · 2 pages
10 Mar 2015
Capital
Statement of capital following an allotment of shares on 29 Jan 2015
Filed on paper · 10 pages
4 Mar 2015
Officers
Appointment of Mr Khaleefa Butti Omair Yousif Al Muhairi as a director on 26 Feb 2015
PDF · 2 pages
4 Mar 2015
Officers
Appointment of Mr James Edward Sullivan Birch as a director on 26 Feb 2015
PDF · 2 pages
3 Mar 2015
Officers
Termination of appointment of Peter Jeremy Jackson as a director on 26 Feb 2015
PDF · 1 page
3 Mar 2015
Officers
Appointment of Mr Jonathan Galton Bomford as a director on 26 Feb 2015
PDF · 2 pages
3 Mar 2015
Officers
Appointment of Mr Anthony Wagerman as a director on 26 Feb 2015
PDF · 2 pages
3 Mar 2015
Officers
Appointment of Mr Binay Raghuram Shetty as a director on 26 Feb 2015
PDF · 2 pages
18 Feb 2015
Officers
Termination of appointment of Stephen Grabiner as a director on 29 Jan 2015
Filed on paper · 2 pages