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Dato Capital United Kingdom

Travelex Rand Travellers Cheques LTD

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Reports

Extended Company Report with Annual AccountsTRAVELEX RAND TRAVELLERS CHEQUES LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data TRAVELEX RAND TRAVELLERS CHEQUES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Employees£1 0%
Total assets£8,000 -387.50%

THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED
JMC HOLIDAYS LIMITED
ECUADOR TRAVEL LIMITED
IB 2016 LIMITED
TOURMAJOR LIMITED

Details

Company type Private Limited Company, Active
Company Number 03456206
Record last updated Wednesday, January 4, 2023 1:25:50 PM UTC
Official Address 65 Kingsway Holborn And Covent Garden
There are 541 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC2B6TD
Sector Other business support service activities n.e.c.

Charts

Visits

TRAVELEX RAND TRAVELLERS CHEQUES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-92019-112019-122020-12021-122022-62022-122023-12024-52024-62024-72024-102024-122025-20123

Searches

TRAVELEX RAND TRAVELLERS CHEQUES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-801

Directors

Document Type Publication date Download link
Registry Dec 22, 2022 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
Registry Dec 22, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2020 Resignation of one Director (a man) 3456... Resignation of one Director (a man) 3456...
Registry Apr 4, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 17, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 11, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 11, 2017 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 6, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Notices Jun 21, 2016 Companies restored to the register Companies restored to the register
Registry Apr 12, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Mar 25, 2015 Annual accounts Annual accounts
Registry Jan 5, 2015 Annual return Annual return
Registry Sep 3, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 3, 2014 Statement of capital Statement of capital
Registry Sep 3, 2014 Solvency statement Solvency statement
Registry Sep 3, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 3, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 3, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 3, 2014 Resignation of one Director Resignation of one Director
Registry Jun 3, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Mar 24, 2014 Annual accounts Annual accounts
Registry Jan 3, 2014 Annual return Annual return
Registry Dec 21, 2013 Appointment of a man as Director and Group Company Secretary Appointment of a man as Director and Group Company Secretary
Registry Dec 4, 2013 Resignation of one Director Resignation of one Director
Registry Dec 2, 2013 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Aug 30, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 30, 2013 Statement of capital Statement of capital
Registry Aug 30, 2013 Solvency statement Solvency statement
Registry Aug 30, 2013 Reduce issued capital 09 Reduce issued capital 09
Financials Jul 23, 2013 Annual accounts Annual accounts
Registry Jul 16, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2013 Appointment of a man as Group Head Of Tax and Director Appointment of a man as Group Head Of Tax and Director
Registry Apr 9, 2013 Annual return Annual return
Registry Feb 21, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 21, 2013 Resignation of one Director Resignation of one Director
Registry Feb 21, 2013 Resignation of one Director 1450... Resignation of one Director 1450...
Registry Feb 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2013 Resignation of one Director Resignation of one Director
Registry Feb 12, 2013 Resignation of one Director 3456... Resignation of one Director 3456...
Registry Feb 12, 2013 Appointment of a man as Cfo Uk&I and Director Appointment of a man as Cfo Uk&I and Director
Registry Jan 30, 2013 Resignation of 2 people: one Director Banker, one Banker and one Director (a man) Resignation of 2 people: one Director Banker, one Banker and one Director (a man)
Registry Dec 29, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 29, 2012 Appointment of a person as Limited Company and Director Appointment of a person as Limited Company and Director
Registry Dec 29, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Dec 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 29, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 29, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 29, 2012 Resignation of 2 people: one Company Executive and one Director (a man) Resignation of 2 people: one Company Executive and one Director (a man)
Registry Dec 29, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 29, 2012 Resignation of one Limited Company and one Secretary Resignation of one Limited Company and one Secretary
Registry Nov 21, 2012 Annual return Annual return
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry Feb 13, 2012 Change of particulars for director Change of particulars for director
Registry Feb 13, 2012 Change of particulars for director 3456... Change of particulars for director 3456...
Registry Jan 13, 2012 Annual return Annual return
Financials Jul 15, 2011 Annual accounts Annual accounts
Registry Mar 9, 2011 Resignation of one Director Resignation of one Director
Registry Mar 1, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 1, 2011 Appointment of a woman Appointment of a woman
Registry Nov 9, 2010 Annual return Annual return
Financials Jul 12, 2010 Annual accounts Annual accounts
Registry Nov 18, 2009 Annual return Annual return
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 3456... Change of particulars for director 3456...
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 3456... Change of particulars for director 3456...
Registry Nov 17, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 14, 2009 Annual accounts Annual accounts
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry May 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 6, 2009 Resignation of a director Resignation of a director
Registry Jan 6, 2009 Resignation of a director 3456... Resignation of a director 3456...
Registry Dec 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 30, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 22, 2008 Annual return Annual return
Registry Dec 1, 2008 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Jul 24, 2008 Annual accounts Annual accounts
Registry Jun 12, 2008 Appointment of a person as Director Appointment of a person as Director
Registry Jun 6, 2008 Resignation of a director Resignation of a director
Registry Jun 6, 2008 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jan 28, 2008 Appointment of a director Appointment of a director
Registry Jan 21, 2008 Appointment of a director 3456... Appointment of a director 3456...
Registry Jan 21, 2008 Resignation of a director Resignation of a director
Registry Jan 1, 2008 Appointment of a woman Appointment of a woman
Registry Dec 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 3, 2007 Annual return Annual return
Registry Nov 1, 2007 Company name change Company name change
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Oct 24, 2007 Resignation of a director Resignation of a director
Registry Jul 18, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 17, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 17, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 3, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director

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