TRAVELEX FINANCING PLC
LONDON

Hellopages » Greater London » Islington » N1 9AG

Company number 08566601
Status Active
Incorporation Date 12 June 2013
Company Type Public Limited Company
Address KINGS PLACE, 4TH FLOOR, 90 YORK WAY, LONDON, N1 9AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Martyn Lewis Emmerson as a director on 15 December 2016; Appointment of Miss Ellen Loi as a secretary on 29 September 2016; Termination of appointment of Sylvain Marc Pignet as a secretary on 29 September 2016. The most likely internet sites of TRAVELEX FINANCING PLC are www.travelexfinancing.co.uk, and www.travelex-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travelex Financing Plc is a Public Limited Company. The company registration number is 08566601. Travelex Financing Plc has been working since 12 June 2013. The present status of the company is Active. The registered address of Travelex Financing Plc is Kings Place 4th Floor 90 York Way London N1 9ag. . LOI, Ellen is a Secretary of the company. BIRCH, James Edward Sullivan is a Director of the company. D'SOUZA, Anthony Francis is a Director of the company. PIGNET, Sylvain Marc is a Director of the company. Secretary PIGNET, Sylvain Marc has been resigned. Director BALL, Michael David has been resigned. Director EMMERSON, Martyn Lewis has been resigned. Director JACKSON, Jeremy Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOI, Ellen
Appointed Date: 29 September 2016
Director
BIRCH, James Edward Sullivan
Appointed Date: 12 June 2013
61 years old
Director
D'SOUZA, Anthony Francis
Appointed Date: 31 March 2016
54 years old
Director
PIGNET, Sylvain Marc
Appointed Date: 12 June 2013
54 years old

Resigned Directors

Secretary
PIGNET, Sylvain Marc
Resigned: 29 September 2016
Appointed Date: 12 June 2013
Director
BALL, Michael David
Resigned: 30 March 2016
Appointed Date: 12 June 2013
58 years old
Director
EMMERSON, Martyn Lewis
Resigned: 15 December 2016
Appointed Date: 12 June 2013
58 years old
Director
JACKSON, Jeremy Peter
Resigned: 26 February 2015
Appointed Date: 12 June 2013
50 years old

TRAVELEX FINANCING PLC Events

21 Dec 2016
Termination of appointment of Martyn Lewis Emmerson as a director on 15 December 2016
29 Sep 2016
Appointment of Miss Ellen Loi as a secretary on 29 September 2016
29 Sep 2016
Termination of appointment of Sylvain Marc Pignet as a secretary on 29 September 2016
23 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 50,000
15 Jun 2016
Full accounts made up to 31 December 2015
...
... and 13 more events
02 Aug 2013
Registration of charge 085666010001
01 Jul 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
19 Jun 2013
Commence business and borrow
19 Jun 2013
Trading certificate for a public company
12 Jun 2013
Incorporation

TRAVELEX FINANCING PLC Charges

1 August 2013
Charge code 0856 6601 0001
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…

Similar Companies

TRAVELEX EUROPE LIMITED TRAVELEX FINANCIAL SERVICES LIMITED TRAVELEX FOREIGN COIN SERVICES LIMITED TRAVELEX FRANCE HOLDINGS LIMITED TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED TRAVELEX GROUP INVESTMENTS LIMITED TRAVELEX GROUP LIMITED