TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED
COMPANY NUMBER
08307855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/11/2012
(11 years and 11 months old)
WEBSITE
travelex-corporate.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 LIMITED | In Administration | View Report |
| TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRAVELLERS CHEQUES ENCASHMENT SERVICES 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 CHEQUES ENCASHMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELLERS CHEQUES ENCASHMENT SERVICES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2017 - Present (7 years and 2 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
17/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2022 - Present (2 years and 4 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
26/11/2012 - Present (11 years and 11 months) Born in Sep 1973 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
|
26/11/2012 - Present (11 years and 11 months) Born in Jul 1968 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Board Member Nicholas James Larner (928742331) Appointed |
| 02/07/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 21/12/2021 | Roderick Barry Suckling (923620541) has left the board |
| 17/11/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 22/10/2020 | Change in Reg. Office |
| 18/08/2020 | Anthony Francis D'Souza (920667630) has left the board |
| 11/01/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 21/08/2018 | Ellen Loi (920573858) has left the board |
| 21/08/2018 | New Company Secretary Victoria Benis-Lonsdale (924955678) Appointed |
| 20/07/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 21/09/2017 | New Board Member Roderick Barry Suckling (923620541) Appointed |
| 21/09/2017 | Roderick Barry Suckling (923783541) has left the board |
| 15/09/2017 | New Board Member Joyce Caroline Morris (910191427) Appointed |
| 15/09/2017 | New Board Member Roderick Barry Suckling (923783541) Appointed |
| 15/09/2017 | Sylvain Marc Pignet (907449396) has left the board |
| 07/09/2017 | Harnesh Singh (918719070) has left the board |
| 29/08/2017 | New Accounts filed |
| 08/03/2017 | New Board Member Anthony Francis D'Souza (920667630) Appointed |
| 28/12/2016 | New Annual Return filed |
| 26/12/2016 | Martyn Lewis Emmerson (911984168) has left the board |
| 26/06/2016 | New Accounts filed |
| 07/03/2016 | New Company Secretary Ellen Loi (920573858) Appointed |
| 10/01/2016 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 10/06/2015 | Change in Reg. Office |
| 27/12/2014 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 30/04/2014 | Sylvain Marc Pignet (917392943) has left the board |
| 30/04/2014 | New Company Secretary Harnesh Singh (918719070) Appointed |
| 12/03/2014 | Suzanne Louise Johnston (913536223) has left the board |
| 07/03/2014 | New Board Member Sylvain Marc Pignet (907449396) Appointed |
| 06/01/2014 | Peter Brian Russell (913536234) has left the board |
| 06/01/2014 | New Board Member Martyn Lewis Emmerson (911984168) Appointed |
| 25/12/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 03/06/2013 | Sylvain Marc Pignet (907449396) has left the board |
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