TRAVEL FX - History of Changes


DateDescription
2024-08-23 update statutory_documents 30/11/23 UNAUDITED ABRIDGED
2024-08-15 insert vat 465468848
2024-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/24, WITH UPDATES
2024-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/24, WITH UPDATES
2024-04-18 update statutory_documents CESSATION OF DAMIAN JOHN GEORGE AS A PSC
2023-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-08-27 update statutory_documents 30/11/22 UNAUDITED ABRIDGED
2023-08-20 insert email ma..@imsfx.co.uk
2023-07-17 delete contact_pages_linkeddomain royalmail.com
2022-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES
2022-10-15 insert contact_pages_linkeddomain royalmail.com
2022-08-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2022-08-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-08-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-07-25 update statutory_documents 30/11/21 UNAUDITED ABRIDGED
2022-04-12 insert index_pages_linkeddomain royalmail.com
2022-04-12 insert terms_pages_linkeddomain royalmail.com
2022-03-13 delete general_emails in..@travelfx.co.uk
2022-03-13 delete email in..@travelfx.co.uk
2022-03-13 insert about_pages_linkeddomain trustpilot.com
2021-12-21 delete index_pages_linkeddomain overseasmoneytransfers.co.uk
2021-12-21 delete index_pages_linkeddomain twitter.com
2021-12-21 delete source_ip 172.67.191.241
2021-12-21 delete source_ip 104.21.84.119
2021-12-21 insert alias Travel FX Limited
2021-12-21 insert index_pages_linkeddomain legislation.gov.uk
2021-12-21 insert index_pages_linkeddomain trustpilot.com
2021-12-21 insert industry_tag money services
2021-12-21 insert registration_number 06588495
2021-12-21 insert source_ip 172.67.13.153
2021-12-21 insert source_ip 104.22.36.212
2021-12-21 insert source_ip 104.22.37.212
2021-12-07 delete sic_code 64191 - Banks
2021-12-07 insert sic_code 66120 - Security and commodity contracts dealing activities
2021-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-09-10 delete address Buy South African Rand 1,514.8400 Buy South Korea Won
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-08 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-08-03 delete address 31-33 College RD, Harrow,Middx,HA11EJ
2021-08-03 delete address Buy South African Rand 1,445.3000 Buy South Korea Won
2021-08-03 delete address whose registered offices are 31-33 College Rd, Harrow, Middlesex, HA1 1EJ
2021-08-03 delete source_ip 3.9.112.53
2021-08-03 delete source_ip 3.10.84.254
2021-08-03 insert about_pages_linkeddomain trustpilot.com
2021-08-03 insert address 1st Floor, Jebsen House, Ruislip, Middx, HA4 7BD
2021-08-03 insert address Buy South African Rand 1,514.8400 Buy South Korea Won
2021-08-03 insert address whose registered offices are 1st Floor, Jebsen House, Ruislip, Middx, HA4 7BD
2021-08-03 insert contact_pages_linkeddomain trustpilot.com
2021-08-03 insert source_ip 172.67.191.241
2021-08-03 insert source_ip 104.21.84.119
2021-08-03 insert terms_pages_linkeddomain legislation.gov.uk
2021-08-03 update primary_contact 31-33 College RD, Harrow,Middx,HA11EJ => 1st Floor, Jebsen House, Ruislip, Middx, HA4 7BD
2021-06-07 delete address FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET RUISLIP MIDDX ENGLAND HA4 7BD
2021-06-07 insert address FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET RUISLIP MIDDLESEX ENGLAND HA4 7BD
2021-06-07 update account_ref_month 10 => 11
2021-06-07 update accounts_next_due_date 2021-07-30 => 2021-08-31
2021-06-07 update registered_address
2021-05-11 update statutory_documents CHANGE PERSON AS SECRETARY
2021-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2021 FROM FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET RUISLIP MIDDX HA4 7BD ENGLAND
2021-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOHN GEORGE / 20/04/2021
2021-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HAROLD TENNANT / 20/04/2021
2021-05-07 delete address 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ
2021-05-07 insert address FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET RUISLIP MIDDX ENGLAND HA4 7BD
2021-05-07 update account_ref_month 11 => 10
2021-05-07 update accounts_next_due_date 2021-08-31 => 2021-07-30
2021-05-07 update registered_address
2021-05-07 update statutory_documents PREVEXT FROM 30/10/2020 TO 30/11/2020
2021-04-26 update statutory_documents PREVSHO FROM 30/11/2020 TO 30/10/2020
2021-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2021 FROM 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ
2021-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES
2021-02-08 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2021-02-08 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-12-04 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-12-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAMIAN JOHN GEORGE / 23/11/2020
2020-12-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM HAROLD TENNANT / 23/11/2020
2020-12-03 update statutory_documents CESSATION OF RYOTA HAYASHI AS A PSC
2020-07-08 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES
2020-03-14 delete about_pages_linkeddomain trustpilot.com
2020-03-14 delete address Buy South African Rand 1,495.9300 Buy South Korea Won
2020-03-14 delete contact_pages_linkeddomain trustpilot.com
2020-03-14 insert address Buy South African Rand 1,445.3000 Buy South Korea Won
2020-02-13 delete address Buy South African Rand 1,461.6594 Buy South Korea Won
2020-02-13 delete source_ip 35.176.109.221
2020-02-13 delete source_ip 35.178.98.12
2020-02-13 insert address Buy South African Rand 1,495.9300 Buy South Korea Won
2020-02-13 insert source_ip 3.9.112.53
2020-02-13 insert source_ip 3.10.84.254
2019-11-15 delete address Buy South African Rand 1,459.4383 Buy South Korea Won
2019-11-15 insert about_pages_linkeddomain trustpilot.com
2019-11-15 insert address Buy South African Rand 1,461.6594 Buy South Korea Won
2019-11-15 insert contact_pages_linkeddomain trustpilot.com
2019-10-15 delete address Buy South African Rand 1,423.8100 Buy South Korea Won
2019-10-15 insert address Buy South African Rand 1,459.4383 Buy South Korea Won
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-11-30
2019-10-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BROCKINGTON
2019-09-04 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-07-15 delete address Buy South African Rand 1,434.1700 Buy South Korea Won
2019-07-15 insert address Buy South African Rand 1,423.8100 Buy South Korea Won
2019-07-15 insert terms_pages_linkeddomain facebook.com
2019-07-15 insert terms_pages_linkeddomain twitter.com
2019-06-15 delete address Buy South African Rand 1,470.0200 Buy South Korea Won
2019-06-15 insert address Buy South African Rand 1,434.1700 Buy South Korea Won
2019-05-16 delete address Buy South African Rand 1,424.1800 Buy South Korea Won
2019-05-16 insert address Buy South African Rand 1,470.0200 Buy South Korea Won
2019-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2019-04-14 delete address Buy South African Rand 1,425.5400 Buy South Korea Won
2019-04-14 insert address Buy South African Rand 1,424.1800 Buy South Korea Won
2019-03-07 delete address Buy South African Rand 1,413.7900 Buy South Korea Won
2019-03-07 delete terms_pages_linkeddomain overseasmoneytransfers.co.uk
2019-03-07 insert address Buy South African Rand 1,425.5400 Buy South Korea Won
2019-03-07 insert address PO Box 514 Stevenage Herts SG1 9LN
2019-02-02 delete address Buy South African Rand 1,370.5500 Buy South Korea Won
2019-02-02 insert address Buy South African Rand 1,413.7900 Buy South Korea Won
2018-12-29 delete source_ip 35.177.136.7
2018-12-29 delete source_ip 52.56.169.91
2018-12-29 insert source_ip 35.176.109.221
2018-12-29 insert source_ip 35.178.98.12
2018-11-07 update account_ref_day 31 => 30
2018-11-07 update account_ref_month 12 => 11
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-08-31
2018-10-16 update statutory_documents CURRSHO FROM 31/12/2018 TO 30/11/2018
2018-10-08 delete address Buy South African Rand 1,391.5100 Buy South Korea Won
2018-10-08 insert address Buy South African Rand 1,395.9900 Buy South Korea Won
2018-10-04 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-09-04 delete address Buy South African Rand 1,415.2800 Buy South Korea Won
2018-09-04 insert address Buy South African Rand 1,391.5100 Buy South Korea Won
2018-08-13 update statutory_documents 18/07/18 STATEMENT OF CAPITAL GBP 533.68
2018-08-10 update statutory_documents SUB-DIVISION 18/07/18
2018-08-09 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-08-09 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2018-08-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYOTA HAYASHI
2018-08-07 update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL BROCKINGTON
2018-07-28 delete address Buy South African Rand 1,377.9600 Buy South Korea Won
2018-07-28 insert address Buy South African Rand 1,415.2800 Buy South Korea Won
2018-06-11 delete address Buy South African Rand 1,465.6200 Buy South Korea Won
2018-06-11 insert address Buy South African Rand 1,377.9600 Buy South Korea Won
2018-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES
2018-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HAROLD TENNANT / 01/05/2018
2018-04-18 delete address Buy South African Rand 1,413.9300 Buy South Korea Won
2018-04-18 insert address Buy South African Rand 1,465.6200 Buy South Korea Won
2018-03-11 delete address Buy South African Rand 1,444.2300 Buy South Korea Won
2018-03-11 delete source_ip 35.176.60.52
2018-03-11 insert address Buy South African Rand 1,413.9300 Buy South Korea Won
2018-03-11 insert source_ip 35.177.136.7
2018-01-28 delete address Buy South African Rand 1,391.9800 Buy South Korea Won
2018-01-28 insert address Buy South African Rand 1,444.2300 Buy South Korea Won
2017-12-20 delete address Buy South African Rand 1,400.2500 Buy South Korea Won
2017-12-20 insert address Buy South African Rand 1,391.9800 Buy South Korea Won
2017-11-13 delete address Buy South African Rand 1,435.2800 Buy South Korea Won
2017-11-13 insert address Buy South African Rand 1,400.2500 Buy South Korea Won
2017-11-08 update account_category DORMANT => TOTAL EXEMPTION FULL
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-15 delete address Buy South African Rand 1,393.4500 Buy South Korea Won
2017-10-15 insert address Buy South African Rand 1,435.2800 Buy South Korea Won
2017-10-07 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-09-02 delete address Buy South African Rand 1,416.5800 Buy South Korea Won
2017-09-02 insert address Buy South African Rand 1,393.4500 Buy South Korea Won
2017-07-29 delete address Buy South African Rand 1,429.9800 Buy South Korea Won
2017-07-29 delete source_ip 136.243.135.200
2017-07-29 insert address Buy South African Rand 1,416.5800 Buy South Korea Won
2017-07-29 insert source_ip 35.176.60.52
2017-07-29 insert source_ip 52.56.169.91
2017-07-01 delete address Buy South African Rand 1,381.6700 Buy South Korea Won
2017-07-01 insert address Buy South African Rand 1,429.9800 Buy South Korea Won
2017-05-16 delete address Buy South African Rand 1,339.6900 Buy South Korea Won
2017-05-16 insert address Buy South African Rand 1,381.6700 Buy South Korea Won
2017-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOHN GEORGE / 26/04/2017
2017-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-03-15 delete address Buy South African Rand 1,401.4800 Buy South Korea Won
2017-03-15 delete source_ip 5.77.36.218
2017-03-15 insert address Buy South African Rand 1,339.6900 Buy South Korea Won
2017-03-15 insert source_ip 136.243.135.200
2017-01-30 delete address Buy South African Rand 1,412.5000 Buy South Korea Won
2017-01-30 insert address Buy South African Rand 1,401.4800 Buy South Korea Won
2016-12-25 delete address Buy South African Rand 1,367.2835 Buy South Korea Won
2016-12-25 insert address Buy South African Rand 1,412.5000 Buy South Korea Won
2016-11-11 delete address Buy South African Rand 1,304.2200 Buy South Korea Won
2016-11-11 insert address Buy South African Rand 1,367.2835 Buy South Korea Won
2016-10-12 insert address Buy South African Rand 1,304.2200 Buy South Korea Won
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-14 update returns_last_madeup_date 2015-07-17 => 2016-04-21
2016-05-14 update returns_next_due_date 2016-08-14 => 2017-05-19
2016-04-21 update statutory_documents 21/04/16 FULL LIST
2016-02-16 insert index_pages_linkeddomain overseasmoneytransfers.co.uk
2015-11-03 update statutory_documents 09/10/15 STATEMENT OF CAPITAL GBP 400
2015-10-17 delete about_pages_linkeddomain overseasmoneytransfers.co.uk
2015-10-17 delete contact_pages_linkeddomain overseasmoneytransfers.co.uk
2015-10-17 delete index_pages_linkeddomain overseasmoneytransfers.co.uk
2015-10-17 delete terms_pages_linkeddomain overseasmoneytransfers.co.uk
2015-10-17 insert email ma..@travelfx.co.uk
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update returns_last_madeup_date 2014-07-17 => 2015-07-17
2015-10-09 update returns_next_due_date 2015-08-14 => 2016-08-14
2015-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-30 update statutory_documents 17/07/15 FULL LIST
2015-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HAROLD TENNANT / 14/02/2013
2015-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOHN GEORGE / 29/04/2015
2015-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HAROLD TENNANT / 28/01/2015
2015-02-27 delete address whose registered offices are 31-33 College Rd, Harrow, Middx, HA1 1EJ
2015-02-27 insert address whose registered offices are 31-33 College Rd, Harrow, Middlesex, HA1 1EJ
2015-01-30 delete source_ip 5.77.34.145
2015-01-30 insert source_ip 5.77.36.218
2014-11-26 delete address Buy Indonesian Rupiah 1611.9694 Buy South Korea Won 31556.0673 Buy Vietnam Dong
2014-10-29 insert address Buy Indonesian Rupiah 1611.9694 Buy South Korea Won 31556.0673 Buy Vietnam Dong
2014-10-07 update accounts_last_madeup_date 2012-07-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-23 delete address Buy Indonesian Rupiah 93.9425 Buy India Rupee 1623.4865 Buy South Korea Won
2014-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-07 update returns_last_madeup_date 2013-07-17 => 2014-07-17
2014-09-07 update returns_next_due_date 2014-08-14 => 2015-08-14
2014-08-16 insert address Buy Indonesian Rupiah 93.9425 Buy India Rupee 1623.4865 Buy South Korea Won
2014-08-13 update statutory_documents 17/07/14 FULL LIST
2014-01-11 update robots_txt_status travelfx.co.uk: 404 => 200
2014-01-11 update robots_txt_status www.travelfx.co.uk: 404 => 200
2013-12-12 delete source_ip 109.75.164.198
2013-12-12 insert source_ip 5.77.34.145
2013-11-07 update account_ref_month 7 => 12
2013-11-07 update accounts_next_due_date 2014-04-30 => 2014-09-30
2013-10-23 update statutory_documents CURREXT FROM 31/07/2013 TO 31/12/2013
2013-08-01 update returns_last_madeup_date 2012-07-17 => 2013-07-17
2013-08-01 update returns_next_due_date 2013-08-14 => 2014-08-14
2013-07-24 update statutory_documents 17/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 6512 - Other monetary intermediation
2013-06-21 insert sic_code 64191 - Banks
2013-06-21 update returns_last_madeup_date 2011-07-17 => 2012-07-17
2013-06-21 update returns_next_due_date 2012-08-14 => 2013-08-14
2013-04-29 update statutory_documents CHANGE PERSON AS SECRETARY
2013-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOHN GEORGE / 01/02/2013
2013-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOHN GEORGE / 22/04/2013
2013-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-10-24 delete address 1.5046 Buy Bahamanian Dollar 58.7117 Buy Dominican Republic
2012-10-24 delete address 21.1377 Buy Mexican Peso 747.4670 Buy Costa Rica
2012-10-24 delete address 63.7204 Buy Phillipino Peso 3.0159 Buy Barbados
2012-10-24 delete address 755.6918 Buy Chilean Peso 2.7300 Buy Belize
2012-10-24 delete address 8.6625 Buy Egyptian Pound 12.0240 Buy Morocco
2012-10-24 delete address Buy Indonesian Rupiah 30071.5720 Buy Vietnam Dong 1773.6350 Buy South Korea Won
2012-10-24 insert address Buy Indonesian Rupiah 29817.9253 Buy Vietnam Dong 1749.3709 Buy South Korea Won
2012-10-24 delete address Buy Indonesian Rupiah 29817.9253 Buy Vietnam Dong 1749.3709 Buy South Korea Won
2012-07-31 update statutory_documents 17/07/12 NO CHANGES
2011-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-31 update statutory_documents 17/07/11 FULL LIST
2011-05-24 update statutory_documents DIRECTOR APPOINTED MR GRAHAM TENNANT
2011-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-06 update statutory_documents 17/07/10 FULL LIST
2009-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2009 FROM FLAT 1 KATEMON COURT HIGH STREET WARE SG12 8AS
2009-07-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION