EURO Travellers Cheque Nederland Limited

Company Name	EURO Travellers Cheque Nederland Limited
Director	Martin March
Company Status	Active
Company Number	01648767
Category	Private Limited Company
Incorporation Date	6 July 1982(41 years, 10 months ago)
Previous Name	Aimskill Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Martin March
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 December 2022(40 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pm&M Sandringham House Hollins Brook Park Pilsworth Road Bury Lancashire BL9 8RN

Secretary Name	Mr Martin March
Status	Current
Appointed	22 December 2022(40 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Pm&M Sandringham House Hollins Brook Park Pilsworth Road Bury Lancashire BL9 8RN

Director Name	Anthony Lawrence Sell
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(8 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 October 1993)
Role	Managing Director Continental Europe
Correspondence Address	14 Millers Court Chiswick Mall London W4 2PF

Director Name	Mr Charles Henri Antonet Kuijpers
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 June 1991(8 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 December 1994)
Role	Banker
Correspondence Address	Hooge Steenweg 29 S-Hertogenbosch Foreign

Director Name	Mrs Catherine Agnes Brennan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(8 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1995)
Role	Marketing Development Manager Travellers Cheques
Correspondence Address	21 Lea View Ryhall Stamford Lincolnshire PE9 4HZ

Director Name	Joannes Franciscus Leonardus Hazelzet
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 June 1991(8 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 November 1996)
Role	Banker
Correspondence Address	Hoofdstraat 140 Nl-2181 Eh Hillegon Netherlands

Secretary Name	Ms Shirley Bradley
Nationality	British
Status	Resigned
Appointed	25 June 1991(8 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 23 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Cookson Close Grange Walk Yaxley Peterborough Cambridgeshire PE7 3WN

Director Name	Dingeman Tjepko Johan Bakker
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 December 1993(11 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 January 2000)
Role	Company Director
Correspondence Address	Meentweg 89 Eemnes 3755 Pb

Director Name	Mr John Albert McEwan
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(11 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 May 1998)
Role	Director Commercial
Country of Residence	England
Correspondence Address	Brooklands Church Walk Marholm Peterborough Cambridgeshire PE6 7HZ

Director Name	Wilhelmus Johannes Bernardus Maria Stolwijk
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 December 1994(12 years, 5 months after company formation)
Appointment Duration	1 year (resigned 19 December 1995)
Role	General Manager
Correspondence Address	Van Der Hoevenstraat 73 Ter Aar 2461 Se

Director Name	Mr Neil James Pirie
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(13 years, 2 months after company formation)
Appointment Duration	4 years (resigned 08 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Carradale Orton Brimbles Peterborough Cambridgeshire PE2 5XQ

Director Name	Diererik Post
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 December 1995(13 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 November 1996)
Role	Banker
Correspondence Address	Vijzelgracht 50 Amsterdam 1017 Hs

Director Name	Gerardus Bartholomeus Jozephus Hartsink
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 November 1996(14 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2000)
Role	Banker
Correspondence Address	Lijsterbeslaan 28 Hilversum Noord Holland 1214 Ls

Director Name	Wilhelmus Johannes Bernardus Maria Stolwijk
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 November 1996(14 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 January 2005)
Role	CEO
Correspondence Address	Van Der Hoevenstraat 73 Ter Aar 2461 Se

Director Name	Mr Barry Edward Pennill
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(15 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables Rushmere Orton Waterville Peterborough Cambridgeshire PE2 5GS

Director Name	Duncan Stuart Banks
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(17 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 July 2000)
Role	Company Director
Correspondence Address	7 Ashville House 131-139 The Broadway London SW19 1QJ

Director Name	Daan Den Boer
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 March 2000(17 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 May 2000)
Role	Company Director
Correspondence Address	Burgemeester Patijnlaan 73 Zeist 3705 Cb Holland

Director Name	Mr David Charles Painter
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(17 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Home Farmhouse Main Street Empingham Oakham Rutland LE15 8PS

Director Name	Gert Silva
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2000(17 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 2005)
Role	Senior Vice President
Correspondence Address	Waldecklaan 13 Hilversum 1213 Xv Holland

Director Name	Andrew John Atkins
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(18 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 February 2001)
Role	Company Director
Correspondence Address	199 Norsey Road Billericay Essex CM11 1BZ

Secretary Name	Mr Sylvain Marc Pignet
Nationality	French
Status	Resigned
Appointed	29 October 2001(19 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 12 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 4th Floor, 90 York Way London N1 9AG

Director Name	Christopher David Neild
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(19 years, 7 months after company formation)
Appointment Duration	3 years (resigned 25 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood House Rectory Lane Fowlmere Royston Hertfordshire SG8 7SR

Director Name	Tor Magnus Bengtsson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 February 2002(19 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 July 2005)
Role	Company Director
Correspondence Address	26 Wardo Avenue Fulham London SW6 6RE

Director Name	Mr Richard Anthony Jones
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(21 years, 11 months after company formation)
Appointment Duration	3 years (resigned 29 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	47 High Street Carlby Stamford PE9 4LX

Director Name	Antoon Kuijpers
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 2005(23 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mr Julian Gordon Rothwell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(25 years, 6 months after company formation)
Appointment Duration	11 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	St. Martins House First Drift Wothorpe Stamford Lincolnshire PE9 3JL

Director Name	Mr Peter Brian Russell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(26 years, 5 months after company formation)
Appointment Duration	5 years (resigned 21 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mrs Suzanne Louise Johnston
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(26 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	GÖTz MÖLler
Date of Birth	March 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	27 October 2011(29 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 July 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mr Martyn Lewis Emmerson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2013(31 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 December 2016)
Role	Group Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	Kings Place 4th Floor, 90 York Way London N1 9AG

Director Name	Mr Sylvain Marc Pignet
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2014(31 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 September 2017)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	65 Kingsway London WC2B 6TD

Secretary Name	Miss Ellen Loi
Status	Resigned
Appointed	12 April 2016(33 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 August 2018)
Role	Company Director
Correspondence Address	Kings Place 4th Floor, 90 York Way London N1 9AG

Director Name	Mr Anthony Francis D'Souza
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(34 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 4th Floor, 90 York Way London N1 9AG

Director Name	Miss Joyce Caroline Morris
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2017(35 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Worldwide House Thorpe Wood Peterborough PE3 6SB

Secretary Name	Mrs Victoria Benis-Lonsdale
Status	Resigned
Appointed	17 August 2018(36 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 22 December 2022)
Role	Company Director
Correspondence Address	Worldwide House Thorpe Wood Peterborough PE3 6SB

Contact

Website	travelex.com

Location

Registered Address	Pm&M Sandringham House Hollins Brook Park Pilsworth Road Bury Lancashire BL9 8RN
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

50k at £1	Travelex Global & Financial Services LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£54,000
Net Worth	£403,000
Current Liabilities	£179,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (overdue)

Filing History

20 October 2020	Registered office address changed from Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom to Worldwide House Thorpe Wood Peterborough PE3 6SB on 20 October 2020 (1 page)
14 August 2020	Termination of appointment of Anthony Francis D'souza as a director on 6 August 2020 (1 page)
7 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
11 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (18 pages)
11 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (94 pages)
11 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
11 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with updates (4 pages)
19 December 2018	Cessation of Bavaguthu Raghuram Shetty as a person with significant control on 6 April 2016 (1 page)
19 December 2018	Notification of Travelex Global and Financial Services Limited as a person with significant control on 6 April 2016 (2 pages)
3 October 2018	Secretary's details changed for Mrs Victoria Benis-Lonsdale on 17 August 2018 (1 page)
2 October 2018	Termination of appointment of Sylvain Marc Pignet as a director on 11 September 2017 (1 page)
2 October 2018	Director's details changed for Miss Joyce Caroline Morris on 11 September 2017 (2 pages)
2 October 2018	Secretary's details changed for Mrs Victoria Benis-Lonsdale on 17 August 2018 (1 page)
2 October 2018	Director's details changed for Mr Roderick Barry Suckling on 11 September 2017 (2 pages)
2 October 2018	Director's details changed for Mr Roderick Barry Suckling on 11 September 2017 (2 pages)
17 August 2018	Appointment of Mrs Victoria Benis-Lonsdale as a secretary on 17 August 2018 (2 pages)
17 August 2018	Termination of appointment of Ellen Loi as a secretary on 17 August 2018 (1 page)
27 July 2018	Full accounts made up to 31 December 2017 (20 pages)
13 April 2018	Confirmation statement made on 13 April 2018 with updates (4 pages)
12 September 2017	Appointment of Mr Roderick Barry Suckling as a director on 11 September 2017 (2 pages)
12 September 2017	Appointment of Miss Joyce Caroline Morris as a director on 11 September 2017 (2 pages)
12 September 2017	Appointment of Mr Roderick Barry Suckling as a director on 11 September 2017 (2 pages)
12 September 2017	Appointment of Miss Joyce Caroline Morris as a director on 11 September 2017 (2 pages)
5 June 2017	Full accounts made up to 31 December 2016 (18 pages)
5 June 2017	Full accounts made up to 31 December 2016 (18 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
6 March 2017	Appointment of Mr Anthony Francis D'souza as a director on 6 March 2017 (2 pages)
6 March 2017	Appointment of Mr Anthony Francis D'souza as a director on 6 March 2017 (2 pages)
21 December 2016	Termination of appointment of Martyn Lewis Emmerson as a director on 15 December 2016 (1 page)
21 December 2016	Termination of appointment of Martyn Lewis Emmerson as a director on 15 December 2016 (1 page)
15 August 2016	Full accounts made up to 31 December 2015 (16 pages)
15 August 2016	Full accounts made up to 31 December 2015 (16 pages)
13 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 50,000 (4 pages)
13 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 50,000 (4 pages)
12 April 2016	Termination of appointment of Sylvain Marc Pignet as a secretary on 12 April 2016 (1 page)
12 April 2016	Appointment of Miss Ellen Loi as a secretary on 12 April 2016 (2 pages)
12 April 2016	Termination of appointment of Sylvain Marc Pignet as a secretary on 12 April 2016 (1 page)
12 April 2016	Appointment of Miss Ellen Loi as a secretary on 12 April 2016 (2 pages)
18 December 2015	Director's details changed for Mr Martyn Lewis Emmerson on 1 June 2015 (3 pages)
18 December 2015	Director's details changed for Mr Martyn Lewis Emmerson on 1 June 2015 (3 pages)
3 December 2015	Auditor's resignation (1 page)
3 December 2015	Auditor's resignation (1 page)
23 September 2015	Auditor's resignation (2 pages)
23 September 2015	Auditor's resignation (2 pages)
23 June 2015	Full accounts made up to 31 December 2014 (15 pages)
23 June 2015	Full accounts made up to 31 December 2014 (15 pages)
8 June 2015	Registered office address changed from 65 Kingsway London WC2B 6TD to Kings Place 4th Floor, 90 York Way London N1 9AG on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from 65 Kingsway London WC2B 6TD to Kings Place 4th Floor, 90 York Way London N1 9AG on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from 65 Kingsway London WC2B 6TD to Kings Place 4th Floor, 90 York Way London N1 9AG on 8 June 2015 (1 page)
14 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 50,000 (5 pages)
14 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 50,000 (5 pages)
28 May 2014	Full accounts made up to 31 December 2013 (15 pages)
28 May 2014	Full accounts made up to 31 December 2013 (15 pages)
25 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 50,000 (5 pages)
25 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 50,000 (5 pages)
5 March 2014	Appointment of Mr Sylvain Marc Pignet as a director (3 pages)
5 March 2014	Appointment of Mr Sylvain Marc Pignet as a director (3 pages)
3 March 2014	Termination of appointment of Suzanne Johnston as a director (1 page)
3 March 2014	Termination of appointment of Suzanne Johnston as a director (1 page)
2 January 2014	Termination of appointment of Peter Russell as a director (1 page)
2 January 2014	Appointment of Mr Martyn Lewis Emmerson as a director (2 pages)
2 January 2014	Termination of appointment of Peter Russell as a director (1 page)
2 January 2014	Appointment of Mr Martyn Lewis Emmerson as a director (2 pages)
30 August 2013	Solvency statement dated 29/08/13 (2 pages)
30 August 2013	Statement of capital on 30 August 2013 GBP 50,000 (5 pages)
30 August 2013	Statement by directors (2 pages)
30 August 2013	Statement of capital on 30 August 2013 GBP 50,000 (5 pages)
30 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 August 2013	Solvency statement dated 29/08/13 (2 pages)
30 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 August 2013	Statement by directors (2 pages)
23 July 2013	Full accounts made up to 31 December 2012 (13 pages)
23 July 2013	Full accounts made up to 31 December 2012 (13 pages)
7 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
7 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
21 February 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Gotz Moller (4 pages)
21 February 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Gotz Moller (4 pages)
5 September 2012	Full accounts made up to 31 December 2011 (13 pages)
5 September 2012	Full accounts made up to 31 December 2011 (13 pages)
6 August 2012	Termination of appointment of GÃ¶tz MÃ¶ller as a director ANNOTATION A second filed TM01 was registered on 21/02/2013 (2 pages)
6 August 2012	Termination of appointment of GÃ¶tz MÃ¶ller as a director ANNOTATION A second filed TM01 was registered on 21/02/2013 (2 pages)
20 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
13 February 2012	Director's details changed for Peter Brian Russell on 8 February 2011 (2 pages)
13 February 2012	Director's details changed for Peter Brian Russell on 8 February 2011 (2 pages)
13 February 2012	Director's details changed for Peter Brian Russell on 8 February 2011 (2 pages)
1 November 2011	Termination of appointment of Antoon Kuijpers as a director (1 page)
1 November 2011	Appointment of GÃ¶tz MÃ¶ller as a director (2 pages)
1 November 2011	Termination of appointment of Antoon Kuijpers as a director (1 page)
1 November 2011	Appointment of GÃ¶tz MÃ¶ller as a director (2 pages)
18 July 2011	Director's details changed for Drs Antoon Kuijpers on 26 June 2010 (2 pages)
18 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
18 July 2011	Director's details changed for Drs Antoon Kuijpers on 26 June 2010 (2 pages)
18 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
15 July 2011	Full accounts made up to 31 December 2010 (12 pages)
15 July 2011	Full accounts made up to 31 December 2010 (12 pages)
12 July 2010	Full accounts made up to 31 December 2009 (12 pages)
12 July 2010	Full accounts made up to 31 December 2009 (12 pages)
1 July 2010	Secretary's details changed for Sylvain Marc Pignet on 25 June 2010 (1 page)
1 July 2010	Director's details changed for Ms Suzanne Louise Johnston on 25 June 2010 (2 pages)
1 July 2010	Director's details changed for Ms Suzanne Louise Johnston on 25 June 2010 (2 pages)
1 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Secretary's details changed for Sylvain Marc Pignet on 25 June 2010 (1 page)
1 July 2010	Director's details changed for Peter Brian Russell on 25 June 2010 (2 pages)
1 July 2010	Director's details changed for Peter Brian Russell on 25 June 2010 (2 pages)
14 October 2009	Full accounts made up to 31 December 2008 (12 pages)
14 October 2009	Full accounts made up to 31 December 2008 (12 pages)
1 October 2009	Director's change of particulars / peter russell / 21/07/2009 (1 page)
1 October 2009	Director's change of particulars / peter russell / 21/07/2009 (1 page)
27 July 2009	Return made up to 25/06/09; full list of members (4 pages)
27 July 2009	Return made up to 25/06/09; full list of members (4 pages)
8 May 2009	Director's change of particulars julian rothwell logged form (1 page)
8 May 2009	Director's change of particulars julian rothwell logged form (1 page)
6 January 2009	Appointment terminated director julian rothwell (1 page)
6 January 2009	Appointment terminated director julian rothwell (1 page)
30 December 2008	Director appointed peter brian russell (1 page)
30 December 2008	Director appointed suzanne louise johnston (1 page)
30 December 2008	Director appointed peter brian russell (1 page)
30 December 2008	Director appointed suzanne louise johnston (1 page)
4 August 2008	Return made up to 25/06/08; full list of members (4 pages)
4 August 2008	Return made up to 25/06/08; full list of members (4 pages)
24 July 2008	Full accounts made up to 31 December 2007 (12 pages)
24 July 2008	Full accounts made up to 31 December 2007 (12 pages)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
29 October 2007	Full accounts made up to 31 December 2006 (11 pages)
29 October 2007	Full accounts made up to 31 December 2006 (11 pages)
12 July 2007	Return made up to 25/06/07; full list of members (3 pages)
12 July 2007	Return made up to 25/06/07; full list of members (3 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	New director appointed (2 pages)
7 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2006	Secretary's particulars changed (1 page)
24 October 2006	Secretary's particulars changed (1 page)
12 October 2006	Full accounts made up to 31 December 2005 (12 pages)
12 October 2006	Full accounts made up to 31 December 2005 (12 pages)
18 July 2006	Return made up to 25/06/06; full list of members (3 pages)
18 July 2006	Return made up to 25/06/06; full list of members (3 pages)
17 August 2005	Full accounts made up to 31 December 2004 (11 pages)
17 August 2005	Full accounts made up to 31 December 2004 (11 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Return made up to 25/06/05; full list of members (3 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Return made up to 25/06/05; full list of members (3 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
17 March 2005	Director's particulars changed (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director's particulars changed (1 page)
17 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
15 December 2004	Return made up to 25/06/04; no change of members (7 pages)
15 December 2004	Return made up to 25/06/04; no change of members (7 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
29 June 2004	Full accounts made up to 31 December 2003 (11 pages)
29 June 2004	Full accounts made up to 31 December 2003 (11 pages)
1 July 2003	Return made up to 25/06/03; full list of members (9 pages)
1 July 2003	Return made up to 25/06/03; full list of members (9 pages)
18 April 2003	Full accounts made up to 31 December 2002 (13 pages)
18 April 2003	Full accounts made up to 31 December 2002 (13 pages)
31 January 2003	Auditor's resignation (3 pages)
31 January 2003	Auditor's resignation (3 pages)
12 July 2002	Return made up to 25/06/02; full list of members (9 pages)
12 July 2002	Return made up to 25/06/02; full list of members (9 pages)
22 April 2002	Full accounts made up to 31 December 2001 (14 pages)
22 April 2002	Full accounts made up to 31 December 2001 (14 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
16 November 2001	New secretary appointed (2 pages)
16 November 2001	New secretary appointed (2 pages)
31 October 2001	Return made up to 25/06/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
31 October 2001	Return made up to 25/06/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
1 October 2001	Registered office changed on 01/10/01 from: thorpe wood peterborough PE3 6SB (1 page)
1 October 2001	Registered office changed on 01/10/01 from: thorpe wood peterborough PE3 6SB (1 page)
29 May 2001	Full accounts made up to 31 December 2000 (16 pages)
29 May 2001	Full accounts made up to 31 December 2000 (16 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Director resigned (1 page)
28 July 2000	New director appointed (2 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	New director appointed (2 pages)
6 July 2000	Return made up to 25/06/00; full list of members (18 pages)
6 July 2000	Return made up to 25/06/00; full list of members (18 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
21 June 2000	Full accounts made up to 31 December 1999 (17 pages)
21 June 2000	Full accounts made up to 31 December 1999 (17 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
13 July 1999	Return made up to 25/06/99; no change of members (7 pages)
13 July 1999	Return made up to 25/06/99; no change of members (7 pages)
20 May 1999	Full accounts made up to 31 December 1998 (18 pages)
20 May 1999	Full accounts made up to 31 December 1998 (18 pages)
10 March 1999	Registered office changed on 10/03/99 from: 45 berkeley street london W1A 1EB (1 page)
10 March 1999	Registered office changed on 10/03/99 from: 45 berkeley street london W1A 1EB (1 page)
23 September 1998	Auditor's resignation (1 page)
23 September 1998	Auditor's resignation (1 page)
22 September 1998	Full accounts made up to 31 December 1997 (16 pages)
22 September 1998	Full accounts made up to 31 December 1997 (16 pages)
16 July 1998	Return made up to 25/06/98; full list of members (8 pages)
16 July 1998	Return made up to 25/06/98; full list of members (8 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	Director resigned (1 page)
22 May 1998	New director appointed (2 pages)
22 May 1998	Director resigned (1 page)
6 July 1997	Return made up to 25/06/97; no change of members (8 pages)
6 July 1997	Return made up to 25/06/97; no change of members (8 pages)
23 April 1997	Full accounts made up to 31 December 1996 (14 pages)
23 April 1997	Full accounts made up to 31 December 1996 (14 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
4 July 1996	Return made up to 25/06/96; no change of members (7 pages)
4 July 1996	Return made up to 25/06/96; no change of members (7 pages)
26 May 1996	Full accounts made up to 31 December 1995 (13 pages)
26 May 1996	Full accounts made up to 31 December 1995 (13 pages)
18 January 1996	Director resigned (1 page)
18 January 1996	New director appointed (1 page)
18 January 1996	Director resigned (1 page)
18 January 1996	New director appointed (1 page)
8 December 1995	New director appointed (2 pages)
8 December 1995	New director appointed (2 pages)
6 September 1995	Full accounts made up to 31 December 1994 (13 pages)
6 September 1995	Full accounts made up to 31 December 1994 (13 pages)
3 July 1995	Return made up to 25/06/95; full list of members (18 pages)
3 July 1995	Return made up to 25/06/95; full list of members (18 pages)
19 April 1995	Director resigned (4 pages)
19 April 1995	Director resigned (4 pages)
30 June 1994	Return made up to 25/06/94; full list of members (9 pages)
30 June 1994	Return made up to 25/06/94; full list of members (9 pages)
5 July 1993	Return made up to 25/06/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
5 July 1993	Return made up to 25/06/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
9 July 1992	Return made up to 25/06/92; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 July 1992	Return made up to 25/06/92; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 July 1991	Return made up to 25/06/91; full list of members (8 pages)
9 July 1991	Return made up to 25/06/91; full list of members (8 pages)
1 August 1990	Return made up to 25/06/90; full list of members (8 pages)
1 August 1990	Return made up to 25/06/90; full list of members (8 pages)
20 September 1988	Memorandum and Articles of Association (24 pages)
20 September 1988	Memorandum and Articles of Association (24 pages)
21 June 1988	Return made up to 10/06/88; full list of members (10 pages)
21 June 1988	Return made up to 10/06/88; full list of members (10 pages)
20 July 1987	Return made up to 14/05/87; full list of members (9 pages)
20 July 1987	Return made up to 14/05/87; full list of members (9 pages)
10 May 1986	Return made up to 28/03/86; full list of members (13 pages)
10 May 1986	Return made up to 28/03/86; full list of members (13 pages)
6 July 1982	Incorporation (17 pages)
6 July 1982	Incorporation (17 pages)

EURO Travellers Cheque Nederland Limited

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