CURRENCIES DIRECT LIMITED

03041197
1 CANADA SQUARE CANARY WHARF LONDON E14 5AA

Documents

Documents
Date Category Description Pages
19 Sep 2024 officers Appointment of director (Ms Ruchi Chimanlal Arora) 2 Buy now
09 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2024 accounts Annual Accounts 45 Buy now
01 Mar 2024 officers Termination of appointment of director (Leonidas Markides) 1 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2023 officers Termination of appointment of director (Jonathan Matthew Beddell) 1 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2023 officers Appointment of director (Mr Arnaud Loiseau) 2 Buy now
08 Feb 2023 accounts Annual Accounts 46 Buy now
06 Feb 2023 officers Termination of appointment of director (Keith Nigel Hatton) 1 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2022 accounts Annual Accounts 44 Buy now
02 Jun 2021 accounts Annual Accounts 42 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2019 accounts Annual Accounts 38 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 officers Change of particulars for corporate secretary (Aa Breams Registrars and Nominees Limited) 1 Buy now
11 Mar 2019 accounts Annual Accounts 37 Buy now
11 Jun 2018 mortgage Registration of a charge 20 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2018 accounts Annual Accounts 33 Buy now
15 Jun 2017 officers Appointment of director (Mr Neil Cooper) 2 Buy now
14 Jun 2017 officers Termination of appointment of director (David James Miles) 1 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 accounts Annual Accounts 34 Buy now
21 Apr 2016 annual-return Annual Return 5 Buy now
18 Feb 2016 officers Appointment of director (Leonidas Markides) 2 Buy now
18 Feb 2016 officers Appointment of director (Mr Jonathan Matthew Beddell) 2 Buy now
14 Jan 2016 officers Termination of appointment of director (Neil Graham Morgan Redcliffe) 2 Buy now
14 Jan 2016 officers Termination of appointment of director (Mayank Bachubhai Patel) 2 Buy now
05 Jan 2016 incorporation Memorandum Articles 6 Buy now
05 Jan 2016 resolution Resolution 4 Buy now
14 Dec 2015 mortgage Registration of a charge 10 Buy now
19 Nov 2015 accounts Annual Accounts 33 Buy now
05 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2015 annual-return Annual Return 6 Buy now
13 Jan 2015 accounts Annual Accounts 33 Buy now
22 Apr 2014 annual-return Annual Return 6 Buy now
03 Mar 2014 accounts Annual Accounts 32 Buy now
06 Nov 2013 officers Termination of appointment of director (Leslie Priestley) 2 Buy now
01 May 2013 annual-return Annual Return 7 Buy now
19 Mar 2013 accounts Annual Accounts 33 Buy now
21 Aug 2012 auditors Auditors Resignation Company 1 Buy now
10 Apr 2012 annual-return Annual Return 7 Buy now
09 Feb 2012 accounts Annual Accounts 31 Buy now
16 Jun 2011 officers Appointment of director (Mr Keith Nigel Hatton) 2 Buy now
26 May 2011 accounts Annual Accounts 21 Buy now
23 May 2011 annual-return Annual Return 7 Buy now
14 Feb 2011 officers Appointment of director (David Miles) 3 Buy now
11 Aug 2010 officers Termination of appointment of director (John Taylor of Warwick) 2 Buy now
07 May 2010 annual-return Annual Return 6 Buy now
07 May 2010 officers Change of particulars for corporate secretary (Breams Registrars and Nominees Limited) 2 Buy now
07 May 2010 officers Change of particulars for director (Leslie William Priestley) 2 Buy now
07 May 2010 officers Change of particulars for director (Lord John David Beckett Taylor of Warwick) 2 Buy now
07 May 2010 officers Change of particulars for director (Neil Graham Morgan Redcliffe) 2 Buy now
07 May 2010 officers Change of particulars for director (Mayank Bachubhai Patel) 2 Buy now
07 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Mar 2010 accounts Annual Accounts 24 Buy now
28 Apr 2009 annual-return Return made up to 03/04/09; full list of members 5 Buy now
16 Apr 2009 accounts Accounting reference date extended from 30/04/2009 to 30/06/2009 1 Buy now
23 Dec 2008 accounts Annual Accounts 32 Buy now
17 Jul 2008 annual-return Return made up to 03/04/08; full list of members 5 Buy now
10 Mar 2008 officers Appointment terminated director yogesh shetty 1 Buy now
30 Nov 2007 accounts Annual Accounts 28 Buy now
02 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Sep 2007 annual-return Return made up to 03/04/07; full list of members 4 Buy now
20 Sep 2007 officers New director appointed 1 Buy now
05 Nov 2006 accounts Annual Accounts 22 Buy now
20 Apr 2006 annual-return Return made up to 03/04/06; full list of members 9 Buy now
18 Apr 2006 accounts Annual Accounts 21 Buy now
13 Apr 2006 address Registered office changed on 13/04/06 from: hanover house 73-74 high holborn london WC1V 6LR 1 Buy now
16 Aug 2005 annual-return Return made up to 03/04/05; full list of members 8 Buy now
05 Aug 2005 officers New secretary appointed 1 Buy now
05 Aug 2005 officers Secretary resigned 1 Buy now
22 Jul 2005 officers New director appointed 2 Buy now
09 Jun 2005 officers New director appointed 2 Buy now
24 Nov 2004 officers Secretary resigned 1 Buy now
24 Nov 2004 officers New secretary appointed 2 Buy now
11 Nov 2004 accounts Annual Accounts 18 Buy now
16 Sep 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
05 May 2004 annual-return Return made up to 03/04/04; full list of members 8 Buy now
17 Feb 2004 accounts Annual Accounts 19 Buy now
22 Nov 2003 mortgage Particulars of mortgage/charge 3 Buy now
10 Jun 2003 auditors Auditors Resignation Company 1 Buy now
01 May 2003 annual-return Return made up to 03/04/03; full list of members 8 Buy now
01 May 2003 officers Director's particulars changed 1 Buy now
31 Mar 2003 resolution Resolution 1 Buy now
24 Feb 2003 officers Director resigned 1 Buy now
17 Feb 2003 officers New secretary appointed 2 Buy now
17 Feb 2003 officers Director resigned 1 Buy now
17 Feb 2003 officers Secretary resigned 1 Buy now
09 Oct 2002 accounts Annual Accounts 14 Buy now
09 Oct 2002 accounts Annual Accounts 16 Buy now
30 Apr 2002 annual-return Return made up to 03/04/02; full list of members 8 Buy now
24 May 2001 annual-return Return made up to 03/04/01; full list of members 7 Buy now