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Travelex Card Services Limited

Travelex Card Services Limited is an active company incorporated on 1 November 2012 with the registered office located in . Travelex Card Services Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
FC031110
Overseas company
Age
13 years
Incorporated 1 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2013
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Contact Update Details
Address
21/F Edinburgh Tower
15 Queen's Road
Hong Kong
Central
Hong Kong
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Cameron Michael Hume
Director • Australian • Lives in China • Born in Mar 1977
Wai-Loon Wan
Director • Head Of Finance Hong Kong • British • Lives in Hong Kong • Born in Aug 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Travelex Card Services Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Lisa Chitty Resigned
3 Years Ago on 17 Mar 2022
UK Establishment Changed
4 Years Ago on 13 Nov 2020
James Alan Cope Resigned
5 Years Ago on 22 Apr 2020
Mr James Alan Coope Details Changed
5 Years Ago on 29 Jan 2020
Daryl Peter Thomas Norman Resigned
6 Years Ago on 4 Sep 2019
Mrs Lisa Chitty Appointed
6 Years Ago on 4 Sep 2019
Mr James Alan Coope Appointed
6 Years Ago on 11 Dec 2018
Nicholas J. Benjamin Cerise Resigned
7 Years Ago on 19 Sep 2018
Harnesh Singh Resigned
9 Years Ago on 4 Dec 2015
Wai-Loon Wan Details Changed
10 Years Ago on 1 Oct 2015
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Documents
Termination of appointment of Lisa Chitty as a director on 17 March 2022
Submitted on 6 Jun 2022
Details changed for an overseas company - Change in Gov Law 25/01/2013 Hong Kong
Submitted on 25 May 2021
Details changed for an overseas company - Change in Accounts Details N/A
Submitted on 25 May 2021
Details changed for an overseas company - Change in Objects 06/03/13 Issue Pre-Paid Cards Which is Managed Through a Programme via Access Prepaid Worldwide
Submitted on 25 May 2021
Submitted on 25 May 2021
Details changed for an overseas company - Ic Change 31/03/16
Submitted on 25 May 2021
Details changed for a UK establishment - BR016174 Address Change Kings place 4TH floor 90 york way, london, N1 9AG,Address Change
Submitted on 13 Nov 2020
Termination of appointment of James Alan Cope as a director on 22 April 2020
Submitted on 10 Jul 2020
Director's details changed for Wai-Loon Wan on 1 October 2015
Submitted on 17 Feb 2020
Appointment of Victoria Benis-Lonsdale as a person authorised to accept service for UK establishment BR016174 on 28 April 2017.
Submitted on 17 Feb 2020
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Repayment History
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