TRAVELEX CARD SERVICES LIMITED
Active - Newly Incorporated
General Information
NAME
TRAVELEX CARD SERVICES LIMITED
COMPANY NUMBER
FC031110
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/11/2012
(12 years and 1 months old)
WEBSITE
TRAVELEX.COM
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CENTRAL
21/F Edinburgh Tower
15 Queen's Road
Hong Kong
Central
65 Kingsway
London
WC2B 6TD
Telephone: 8727627
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2022 | Lisa Chitty (923722747) has left the board |
| 27/05/2021 | Change in Reg. Office |
| 14/07/2020 | James Alan Cope (925410679) has left the board |
Credit Risk Overview
Want to learn more about TRAVELEX CARD 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 TRAVELEX CARD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELEX CARD 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 |
|---|---|---|---|---|
|
01/11/2013 - Present (11 years and 1 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2016 - Present (8 years and 5 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2012 - Present (12years) Born in Feb 1957 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
13/12/2012 - Present (12years) Born in Sep 1973 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
|
28/02/2014 - 04/12/2015 (1 years and 9 months) Born in Jan 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2022 | Lisa Chitty (923722747) has left the board |
| 27/05/2021 | Change in Reg. Office |
| 14/07/2020 | James Alan Cope (925410679) has left the board |
| 10/02/2020 | Daryl Peter Thomas Norman (924775586) has left the board |
| 10/02/2020 | New Board Member Lisa Chitty (923722747) Appointed |
| 21/05/2019 | Change in Reg. Office |
| 14/01/2019 | New Board Member James Alan Coope (925410679) Appointed |
| 14/01/2019 | Nicholas J. Benjamin Cerise (924775636) has left the board |
| 27/06/2018 | New Board Member Cameron Michael Hume (924775507) Appointed |
| 27/06/2018 | New Board Member Daryl Peter Thomas Norman (924775586) Appointed |
| 27/06/2018 | New Board Member Nicholas J. Benjamin Cerise (924775636) Appointed |
| 27/06/2018 | Philip David Hanson (906304339) has left the board |
| 27/06/2018 | Harnesh Singh (920042334) has left the board |
| 26/08/2015 | New Board Member Wai-Loon Wan (920042321) Appointed |
| 26/08/2015 | New Board Member Harnesh Singh (920042334) Appointed |
| 26/08/2015 | Suzanne Louise Johnston (913536223) has left the board |
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