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TRAVELEX CENTRAL SERVICES LIMITED - Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, United Kingdom
Company Information
- Company registration number
- 05393800
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Worldwide House
- Thorpe Wood
- Peterborough
- PE3 6SB
- England Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England UK
Management
- Managing Directors
- BIRCH, James Edward Sullivan
- PAGE, Andrew Richard Escott
- Company secretaries
- BENIS-LONSDALE, Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-16
- Age Of Company 2005-03-16 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Travelex Acquisitionco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IBIS (922) LIMITED
- Legal Entity Identifier (LEI)
- 8945004JZ49F09CARY64
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-16
- Annual Return
- Due Date: 2025-04-29
- Last Date: 2024-04-15
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TRAVELEX CENTRAL SERVICES LIMITED Company Description
- TRAVELEX CENTRAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05393800. Its current trading status is "live". It was registered 2005-03-16. It was previously called IBIS (922) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-16.It can be contacted at Worldwide House .
Get TRAVELEX CENTRAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Travelex Central Services Limited - Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, United Kingdom
- 2005-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-15) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-11-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-03) - MR01
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confirmation-statement-with-no-updates (2023-04-05) - CS01
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accounts-with-accounts-type-full (2023-03-16) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-04) - MR01
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confirmation-statement-with-no-updates (2022-04-08) - CS01
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accounts-with-accounts-type-full (2022-06-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-02) - AA
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confirmation-statement-with-updates (2021-04-07) - CS01
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-09-02) - PSC02
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cessation-of-a-person-with-significant-control (2020-09-02) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-12) - MR01
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mortgage-satisfy-charge-full (2020-08-11) - MR04
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-20) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-updates (2019-04-08) - CS01
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resolution (2019-04-03) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-13) - CS01
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termination-secretary-company-with-name-termination-date (2018-08-17) - TM02
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appoint-person-secretary-company-with-name-date (2018-08-17) - AP03
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change-person-secretary-company-with-change-date (2018-10-02) - CH03
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accounts-with-accounts-type-full (2018-10-03) - AA
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cessation-of-a-person-with-significant-control (2018-12-18) - PSC07
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notification-of-a-person-with-significant-control (2018-12-18) - PSC02
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change-person-director-company-with-change-date (2018-10-02) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-30) - AA
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-03) - TM02
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appoint-person-secretary-company-with-name-date (2017-08-03) - AP03
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-11) - MR01
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mortgage-satisfy-charge-full (2017-05-11) - MR04
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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accounts-with-accounts-type-full (2016-07-05) - AA
keyboard_arrow_right 2015
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auditors-resignation-company (2015-09-23) - AUD
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accounts-with-accounts-type-full (2015-09-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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change-person-director-company-with-change-date (2015-04-14) - CH01
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
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auditors-resignation-company (2015-11-17) - AUD
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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accounts-with-accounts-type-full (2014-09-19) - AA
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termination-director-company-with-name (2014-03-03) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-07) - AR01
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termination-director-company-with-name (2013-05-29) - TM01
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appoint-person-director-company-with-name (2013-04-26) - AP01
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accounts-with-accounts-type-full (2013-07-23) - AA
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appoint-person-director-company-with-name (2013-09-19) - AP01
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mortgage-create-with-deed-with-charge-number (2013-08-02) - MR01
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resolution (2013-08-30) - RESOLUTIONS
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memorandum-articles (2013-11-06) - MEM/ARTS
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mortgage-satisfy-charge-full (2013-08-02) - MR04
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-26) - CH01
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accounts-with-accounts-type-full (2012-09-05) - AA
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appoint-person-director-company-with-name (2012-08-08) - AP01
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legacy (2012-06-25) - MG02
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termination-director-company-with-name (2012-05-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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legacy (2012-06-12) - MG01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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accounts-with-accounts-type-full (2011-09-21) - AA
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legacy (2011-11-15) - MG02
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legacy (2011-04-20) - MG02
keyboard_arrow_right 2010
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resolution (2010-10-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-07-12) - AA
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termination-director-company-with-name (2010-04-20) - TM01
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appoint-person-director-company-with-name (2010-04-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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change-person-director-company-with-change-date (2010-04-07) - CH01
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change-person-secretary-company-with-change-date (2010-04-07) - CH03
keyboard_arrow_right 2009
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legacy (2009-04-02) - 363a
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accounts-with-accounts-type-full (2009-10-14) - AA
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legacy (2009-05-08) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-24) - AA
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legacy (2008-04-30) - 363a
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legacy (2008-12-11) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-05) - 288a
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legacy (2007-07-19) - 288a
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legacy (2007-03-16) - 363a
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legacy (2007-09-26) - 288b
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legacy (2007-09-25) - 288a
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accounts-with-accounts-type-full (2007-10-29) - AA
keyboard_arrow_right 2006
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legacy (2006-04-05) - 363a
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accounts-with-accounts-type-full (2006-10-12) - AA
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resolution (2006-11-24) - RESOLUTIONS
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legacy (2006-12-04) - 288b
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legacy (2006-12-13) - 288b
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legacy (2006-10-24) - 288c
keyboard_arrow_right 2005
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incorporation-company (2005-03-16) - NEWINC
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certificate-change-of-name-company (2005-04-19) - CERTNM
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legacy (2005-04-26) - 287
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legacy (2005-04-26) - 225
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legacy (2005-04-26) - 288b
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legacy (2005-04-26) - 288a
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resolution (2005-08-02) - RESOLUTIONS
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legacy (2005-08-16) - 88(2)R
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legacy (2005-08-19) - 395
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resolution (2005-08-22) - RESOLUTIONS
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legacy (2005-08-23) - 155(6)a
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resolution (2005-09-08) - RESOLUTIONS
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legacy (2005-08-02) - 123