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TRAVELEX CLOUD SERVICES LIMITED - Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00260355
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Worldwide House
- Thorpe Wood
- Peterborough
- PE3 6SB
- England Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England UK
Management
- Geschäftsführung
- CHITTY, Lisa
- Prokuristen
- BENIS-LONSDALE, Victoria
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.11.1931
- Alter der Firma 1931-11-13 92 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Travelex Acquisitionco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TRAVELEX FRANCE HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-04-01
- Jahresmeldung
- Fälligkeit: 2022-03-23
- Letzte Einreichung: 2021-03-09
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TRAVELEX CLOUD SERVICES LIMITED Firmenbeschreibung
- TRAVELEX CLOUD SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00260355. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.11.1931 registriert. TRAVELEX CLOUD SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRAVELEX FRANCE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.04.2012.Die Firma kann schriftlich über Worldwide House erreicht werden.
Jetzt sichern TRAVELEX CLOUD SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Travelex Cloud Services Limited - Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, Grossbritannien
- 1931-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-03-09) - CS01
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cessation-of-a-person-with-significant-control (2021-03-15) - PSC07
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notification-of-a-person-with-significant-control (2021-03-15) - PSC02
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change-person-director-company-with-change-date (2021-05-06) - CH01
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accounts-with-accounts-type-full (2021-05-20) - AA
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mortgage-satisfy-charge-full (2021-12-01) - MR04
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termination-director-company-with-name-termination-date (2021-12-08) - TM01
keyboard_arrow_right 2020
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resolution (2020-08-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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appoint-person-director-company-with-name-date (2020-08-25) - AP01
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mortgage-satisfy-charge-full (2020-06-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-12) - MR01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-21) - MR01
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memorandum-articles (2020-08-24) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-20) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-11) - MR01
keyboard_arrow_right 2019
-
legacy (2019-10-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-11) - AA
-
legacy (2019-10-11) - AGREEMENT2
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appoint-person-director-company-with-name-date (2019-03-11) - AP01
-
resolution (2019-04-26) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-03-11) - CS01
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resolution (2019-03-05) - RESOLUTIONS
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legacy (2019-10-11) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2019-03-11) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-05) - AA
-
change-person-secretary-company-with-change-date (2018-10-02) - CH03
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notification-of-a-person-with-significant-control (2018-12-18) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-18) - PSC07
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appoint-person-secretary-company-with-name-date (2018-08-17) - AP03
-
termination-secretary-company-with-name-termination-date (2018-08-17) - TM02
-
confirmation-statement-with-updates (2018-04-13) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-08-17) - AP03
-
accounts-with-accounts-type-full (2017-09-05) - AA
-
termination-secretary-company-with-name-termination-date (2017-08-17) - TM02
-
confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-09) - AA
-
termination-director-company-with-name-termination-date (2016-12-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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accounts-with-accounts-type-dormant (2015-07-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-08) - AD01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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accounts-with-accounts-type-dormant (2014-07-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-07) - AR01
-
change-person-director-company-with-change-date (2013-05-30) - CH01
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accounts-with-accounts-type-dormant (2013-07-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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change-person-director-company-with-change-date (2012-09-26) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-07) - CH03
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change-person-director-company-with-change-date (2010-04-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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accounts-with-accounts-type-dormant (2010-07-12) - AA
keyboard_arrow_right 2009
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legacy (2009-04-06) - 363a
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accounts-with-accounts-type-dormant (2009-10-14) - AA
keyboard_arrow_right 2008
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legacy (2008-04-16) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-07-25) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-12-14) - AA
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legacy (2007-06-04) - 288a
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legacy (2007-04-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-26) - 288a
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legacy (2006-04-05) - 288b
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accounts-with-accounts-type-dormant (2006-10-12) - AA
-
legacy (2006-04-05) - 363a
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resolution (2006-11-24) - RESOLUTIONS
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legacy (2006-12-04) - 288b
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legacy (2006-10-24) - 288c
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legacy (2006-12-13) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-01) - 403a
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accounts-with-accounts-type-full (2005-08-17) - AA
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legacy (2005-04-28) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-06-29) - AA
-
legacy (2004-05-21) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-04-18) - AA
-
legacy (2003-04-15) - 363s
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auditors-resignation-company (2003-01-31) - AUD
keyboard_arrow_right 2002
-
legacy (2002-05-20) - 288a
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legacy (2002-06-11) - 363s
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legacy (2002-05-20) - 288b
-
legacy (2002-11-27) - 395
-
accounts-with-accounts-type-full (2002-10-08) - AA
-
legacy (2002-05-29) - 288b
keyboard_arrow_right 2001
-
legacy (2001-06-14) - 363s
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legacy (2001-10-29) - 287
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certificate-change-of-name-company (2001-11-16) - CERTNM
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legacy (2001-04-05) - 155(6)a
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resolution (2001-04-05) - RESOLUTIONS
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resolution (2001-04-09) - RESOLUTIONS
-
legacy (2001-04-09) - 395
-
legacy (2001-04-18) - 288a
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legacy (2001-04-18) - 288b
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resolution (2001-04-24) - RESOLUTIONS
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memorandum-articles (2001-04-24) - MEM/ARTS
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accounts-with-accounts-type-full (2001-05-29) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-06-23) - AA
-
legacy (2000-04-19) - 363a
keyboard_arrow_right 1999
-
legacy (1999-03-10) - 287
-
legacy (1999-04-21) - 363a
-
legacy (1999-08-11) - 288c
-
accounts-with-accounts-type-full (1999-07-16) - AA
-
legacy (1999-06-15) - 288b
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-15) - AUD
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accounts-with-accounts-type-full (1998-06-23) - AA
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legacy (1998-04-21) - 363a
keyboard_arrow_right 1997
-
legacy (1997-04-29) - 363a
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accounts-with-accounts-type-full (1997-04-11) - AA
-
legacy (1997-03-25) - 288a
keyboard_arrow_right 1996
-
legacy (1996-12-18) - 288b
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legacy (1996-12-11) - 288b
-
legacy (1996-08-28) - 288
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accounts-with-accounts-type-full (1996-06-19) - AA
-
legacy (1996-04-19) - 363a
keyboard_arrow_right 1995
-
legacy (1995-04-21) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-20) - AA
keyboard_arrow_right 1994
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legacy (1994-04-18) - 363x
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accounts-with-accounts-type-full (1994-10-26) - AA
keyboard_arrow_right 1993
-
legacy (1993-02-21) - 288
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accounts-with-accounts-type-full (1993-09-17) - AA
-
legacy (1993-12-15) - 288
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legacy (1993-04-19) - 363s
-
legacy (1993-12-17) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-07) - AA
-
legacy (1992-04-22) - 363s
keyboard_arrow_right 1991
-
legacy (1991-01-10) - 288
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accounts-with-accounts-type-full (1991-12-24) - AA
-
legacy (1991-05-02) - 363x
-
legacy (1991-01-17) - 288
-
legacy (1991-01-16) - 288
keyboard_arrow_right 1990
-
legacy (1990-06-05) - 288
-
legacy (1990-04-17) - 288
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legacy (1990-07-20) - 363
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accounts-with-accounts-type-full (1990-07-20) - AA
keyboard_arrow_right 1989
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legacy (1989-09-14) - 363
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accounts-with-accounts-type-full (1989-09-14) - AA
-
legacy (1989-10-18) - 288
keyboard_arrow_right 1988
-
legacy (1988-08-23) - 225(1)
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legacy (1988-03-14) - 288
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accounts-with-accounts-type-full (1988-06-06) - AA
-
legacy (1988-06-06) - 363
keyboard_arrow_right 1987
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legacy (1987-08-07) - 288
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accounts-with-accounts-type-full (1987-05-06) - AA
-
legacy (1987-05-06) - 363
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legacy (1987-04-22) - 288
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legacy (1987-02-05) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-09) - AA
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legacy (1986-06-09) - 363
keyboard_arrow_right 1931
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miscellaneous (1931-11-13) - MISC