TRAVELLERS EXCHANGE CORPORATION LIMITED
Non-Trading
General Information
NAME
TRAVELLERS EXCHANGE CORPORATION LIMITED
COMPANY NUMBER
03642637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/10/1998
(26 years and 2 months old)
WEBSITE
travelex-corporate.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/1998
29/01/1999
IBIS (458) LIMITED
PETERBOROUGH
PE3 6SB
Worldwide House
Thorpe Wood
PETERBOROUGH
PE3 6SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVELEX ACQUISITIONCO LIMITED | Active - Accounts Filed | View Report |
| TRAVELLERS EXCHANGE CORPORATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAVELLERS EXCHANGE CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVELLERS EXCHANGE CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELLERS EXCHANGE CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2007 - Present (17 years and 8 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 9 Past: 60 |
View Report |
|
17/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 366 |
View Report |
|
01/10/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 487 |
View Report |
|
Director: 10/12/1998 - Present (26years) Secretary: 10/12/1998 - Present (26years) Born in Oct 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVELEX TOPCO LTD | N/A | N/A |
| TRAVELEX ACQUISITIONCO LIMITED | Active - Accounts Filed | View Report |
| TRAVELEX CENTRAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRAVELEX CLOUD SERVICES LIMITED | In Liquidation | View Report |
| TRAVELEX CURRENCY SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRAVELLERS EXCHANGE CORPORATION LIMITED | Non-Trading | View Report |
| TRAVELLERS EXCHANGE CORPORATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 17/05/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 22/10/2020 | Change in Reg. Office |
| 05/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 21/08/2018 | Ellen Loi (923633437) has left the board |
| 21/08/2018 | New Company Secretary Victoria Benis-Lonsdale (924955706) Appointed |
| 09/05/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 15/08/2017 | Sylvain Marc Pignet (907449396) has left the board |
| 04/08/2017 | New Company Secretary Ellen Loi (923633437) Appointed |
| 27/04/2017 | New Annual Return filed |
| 26/12/2016 | Martyn Lewis Emmerson (911984168) has left the board |
| 19/08/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 10/06/2015 | Change in Reg. Office |
| 03/05/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 08/01/2013 | Change in Reg. Office |
| 26/10/2012 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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