TRAVELLERS CHEQUE ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
TRAVELLERS CHEQUE ASSOCIATES LIMITED
COMPANY NUMBER
01591555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/10/1981
(43 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/10/1981
31/12/1981
ZENDBARON LIMITED
LONDON
SW1W 9AX
154 Edward Street
Brighton
East Sussex
BN2 0JG
Telephone: 7636482
Belgrave House
76 Buckingham Palace Road
London
SW1W 9AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICAN EXPRESS TRAVEL RELATED SERVICES | N/A | N/A |
| TRAVELLERS CHEQUE ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Elizabeth Rachel Skibo (925966806) has left the board |
| 16/08/2024 | Elizabeth Rachel Skibo (925966806) has left the board |
| 14/08/2024 | New Board Member Sharon Louise Pannett (932603718) Appointed |
Credit Risk Overview
Want to learn more about TRAVELLERS CHEQUE ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVELLERS CHEQUE ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELLERS CHEQUE ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/08/2022 - Present (2 years and 2 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2024 - Present (3 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/1992 - 07/12/1993 (1 years and 8 months) Born in Sep 1931 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/03/1992 - 31/03/2003 (11years) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICAN EXPRESS CO | N/A | N/A |
| AMERICAN EXPRESS EUROPE LLC | Active - Accounts Filed | View Report |
| SCEPTRE NOMINEES LIMITED | Non-Trading | View Report |
| AMERICAN EXPRESS INTERNATIONAL INC | N/A | N/A |
| AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED | Company is dissolved | View Report |
| AMERICAN EXPRESS GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| AMERICAN EXPRESS PAYMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| AMERICAN EXPRESS TRAVEL RELATED SERVICES | N/A | N/A |
| TRAVELLERS CHEQUE ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| AMEX GLOBAL HOLDINGS CV | N/A | N/A |
| AMERICAN EXPRESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMERICAN EXPRESS SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
| AMERICAN EXPRESS SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
| CAKE TECHNOLOGIES LTD | Company is dissolved | View Report |
| EMNOS GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Elizabeth Rachel Skibo (925966806) has left the board |
| 16/08/2024 | Elizabeth Rachel Skibo (925966806) has left the board |
| 14/08/2024 | New Board Member Sharon Louise Pannett (932603718) Appointed |
| 17/06/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | Sameer Aneja (927447683) has left the board |
| 12/09/2022 | New Board Member Swati Goel (929990147) Appointed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 24/09/2020 | New Board Member Sameer Aneja (927447683) Appointed |
| 02/07/2020 | Nicholas James Besley (921505536) has left the board |
| 22/05/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 03/07/2019 | Timothy Allan Mack (920736071) has left the board |
| 23/06/2019 | New Accounts filed |
| 21/06/2019 | New Board Member Elizabeth Rachel Skibo (925966806) Appointed |
| 13/04/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Company Secretary David James Muddiman (925132714) Appointed |
| 08/10/2018 | Richard James Woodhouse (920827757) has left the board |
| 08/10/2018 | Brian Richard Turpin (916990264) has left the board |
| 20/06/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 29/09/2016 | Gregory Coughlan (919146827) has left the board |
| 29/09/2016 | New Board Member Nicholas James Besley (921505536) Appointed |
| 23/05/2016 | New Company Secretary Richard Woodhouse (920827757) Appointed |
| 22/04/2016 | New Board Member Timothy Allan Mack (920736071) Appointed |
| 22/04/2016 | Edward Coxhead Chesshyre (913662258) has left the board |
| 22/04/2016 | Timothy Allan Mack (907689233) has left the board |
| 05/04/2016 | New Confirmation Statement filed |
| 23/03/2016 | Siu-Ying Hau (920080336) has left the board |
| 20/10/2015 | New Accounts filed |
| 11/09/2015 | New Board Member Siu-Ying Hau (920080336) Appointed |
| 10/09/2015 | Charles Bruce Kleinsteuber (918786960) has left the board |
| 10/09/2015 | New Confirmation Statement filed |
| 06/10/2014 | Philip Robinson (917558294) has left the board |
| 06/10/2014 | New Board Member Gregory Coughlan (919146827) Appointed |
| 05/10/2014 | New Accounts filed |
| 23/05/2014 | New Board Member Charles Bruce Kleinsteuber (918786960) Appointed |
| 22/05/2014 | Jeffrey Peterson (917615068) has left the board |
| 16/04/2014 | New Confirmation Statement filed |
| 15/04/2014 | Margo Somma (913674560) has left the board |
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