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Travellers Cheque Associates Ltd., London

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Travellers Cheque Associates Ltd.

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Name

Travellers Cheque Associates Ltd.
Zendbaron Ltd.

Identification

Chp
Companies House 01591555
Lei
213800K4YM6H1RPKS997

Address

76 Buckingham Palace Road, Belgrave House, London SW1W 9AX, United Kingdom

Corporate purpose

64.99/9
Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
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Publications

23 Sept 2026
Previous accounting period extended from 2025-12-31 to 2026-06-30
26 Jun 2026
Director: Rajesh Manghat · No longer Director: Nitin Kamra
27 Mar 2026
Director: Simon Lee Rogers · No longer Director: Sharon L. Pannett
24 Mar 2026 also 24/03/2025, 02/04/2024, 31/03/2023, 13/04/2022, 31/03/2020, 06/04/2018
Confirmation statement made with no updates
23 Jun 2025
Annual report for the year ending 31/12/2024
16 Jan 2025
No longer Director: Swati Goel
14 Jan 2025
Director: Nitin Kamra
13 Aug 2024
No longer Director: Elizabeth R. Skibo
12 Aug 2024
Director: Sharon L. Pannett
12 Jun 2024
Annual report for the year ending 31/12/2023
13 Jun 2023
Annual report for the year ending 31/12/2022
3 Oct 2022
No longer Director: Sameer Aneja
8 Sept 2022
Director: Swati Goel
17 May 2022
Annual report for the year ending 31/12/2021
16 Sept 2021
Annual report for the year ending 31/12/2020
27 Aug 2021
Secretary: Gurinderjit K. Gill
20 Aug 2021
Termination of appointment of N.N. as a secretary
12 Apr 2021 also 09/04/2019, 04/04/2017
Confirmation statement made with updates
22 Sept 2020
Director: Sameer Aneja
14 Jul 2020
Companies House - Filing
30 Jun 2020
Termination of appointment of Nicholas James Besley as a director
15 May 2020
Annual report for the year ending 31/12/2019
1 Jul 2019
No longer Director: Timothy Allan Mack
19 Jun 2019
Annual report for the year ending 31/12/2018
19 Jun 2019
Director: Elizabeth R. Skibo
11 Oct 2018
Appointment of Mr. N.N. as a secretary
4 Oct 2018
No longer Director: Brian Richard Turpin
15 Jun 2018
Annual report for the year ending 31/12/2017
28 Sept 2017
Annual report for the year ending 31/12/2016
29 Sept 2016
Director's details changed for Mr Nicholas James Besley
28 Sept 2016 also 15/10/2015, 29/09/2014, 11/09/2013, 30/05/2012, 07/04/2011, 15/04/2010, 29/04/2009, 27/11/2008, 23/08/2007, 21/07/2006
Full accounts made up to 2015-12-31
27 Sept 2016
No longer Director (1)
16 Jun 2016
Secretary's details changed for Mr N.N.
19 May 2016
Secretary (1)
20 Apr 2016
Director: Timothy Allan Mack · No longer Secretary: Timothy Allan Mack
31 Mar 2016
Capital: £500,000
21 Mar 2016
No longer Director (1)
9 Sept 2015
Director (1)
8 Sept 2015
No longer Director (1)
7 Apr 2015
Capital: £500,000
5 Nov 2014
Amended full accounts made up to 2013-12-31
2 Oct 2014
Director (1) · No longer Director (1)
21 May 2014
Director (1)
20 May 2014
No longer Director (1)
11 Apr 2014
No longer Director (1) · Capital: £500,000
3 Apr 2013 also 04/04/2011, 06/04/2010
Annual return made up to 2013-03-31 with full list of shareholders
26 Feb 2013
Director (1) · Address
25 Feb 2013
No longer Director (1)
5 Feb 2013
Director (1)
25 Jan 2013
No longer Director (1)
15 Jun 2012
Director: Brian Richard Turpin
24 May 2012
No longer Director (1)
2 Apr 2012
Annual return made up to 2012-03-31 with full list of shareholders · Secretary's details changed for Mr Timothy Allan …
14 Mar 2011
No longer Director (1)
12 Apr 2010
Director (1)
1 Apr 2010
Director's details changed for N.N. · Director's details changed for N.N. …
8 Jan 2010
Director (1)
26 May 2009
No longer Secretary (1)
24 Apr 2009
Return made up to 31/03/09; full list of members · Secretary's change of particulars / timothy mack / 24/04/2009
5 Mar 2009
Director (1)
3 Mar 2009
Address
27 Feb 2009
Secretary (1)
20 Feb 2009
No longer Director (1)
13 Jan 2009
No longer Director (1)
12 Dec 2008
No longer Director (1)
18 Jun 2008
Director appointed N.N.
28 May 2008
Director (1)
15 Apr 2008
No longer Director (1)
10 Apr 2008
Director (1)
1 Apr 2008
No longer Director (4) · Director (1) · Secretary (2) · No longer Secretary (1)
10 Dec 2007 also 29/03/2007, 22/08/2006, 22/12/2005, 08/07/2005, 22/02/2005, 28/01/2005
New director appointed
10 Sept 2007 also 17/08/2007
Director's particulars changed
23 Aug 2007 also 18/12/2006, 07/12/2005
Director resigned
23 May 2007 also 04/01/2007, 25/01/2005
New director appointed · Director resigned
11 May 2007 also 08/05/2006, 12/04/2005
Return made up to 31/03/07; full list of members
12 Jul 2006
New secretary appointed · Secretary resigned · Director resigned
27 May 2005
Total exemption full accounts made up to 2004-12-31
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Mentions

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3 Mar 2026 in Ler
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29 May 2024 in Ler
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22 Mar 2024 in Ler
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23 Apr 2019 in Ler
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There are no publications matching your search.

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