CURRENCY UK LIMITED

04017212
1 CANADA SQUARE CANARY WHARF LONDON E14 5AA

Documents

Documents
Date Category Description Pages
05 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jun 2024 officers Termination of appointment of director (Alexander James Coates) 1 Buy now
11 Mar 2024 officers Termination of appointment of secretary (Breams Secretaries Limited) 1 Buy now
05 Mar 2024 accounts Annual Accounts 19 Buy now
01 Mar 2024 officers Termination of appointment of director (Leonidas Markides) 1 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 accounts Annual Accounts 20 Buy now
06 Feb 2023 officers Termination of appointment of director (Keith Nigel Hatton) 1 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2022 accounts Annual Accounts 20 Buy now
10 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 accounts Annual Accounts 19 Buy now
08 Jan 2021 officers Termination of appointment of director (Adrian Neil Jacob) 1 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2019 officers Appointment of corporate secretary (Breams Secretaries Limited) 2 Buy now
25 Nov 2019 officers Appointment of director (Mr Neil Cooper) 2 Buy now
22 Nov 2019 officers Appointment of director (Mr Leonidas Markides) 2 Buy now
21 Nov 2019 officers Appointment of director (Mr Keith Nigel Hatton) 2 Buy now
21 Nov 2019 officers Termination of appointment of director (Noel Roche Goddard) 1 Buy now
21 Nov 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2019 resolution Resolution 12 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2019 capital Return of Allotment of shares 3 Buy now
06 Jun 2019 accounts Annual Accounts 10 Buy now
09 Nov 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2018 officers Appointment of director (Mr Noel Roche Goddard) 2 Buy now
01 Mar 2018 officers Termination of appointment of director (Paul Anthony Crimp) 1 Buy now
07 Nov 2017 accounts Annual Accounts 15 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2017 officers Change of particulars for director (Mr Alexander James Coates) 2 Buy now
01 Nov 2016 accounts Annual Accounts 28 Buy now
07 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jul 2016 annual-return Annual Return 6 Buy now
07 Jul 2016 officers Change of particulars for director (Mr Adrian Neil Jacob) 2 Buy now
07 Jul 2016 officers Change of particulars for director (Mr Alexander James Coates) 2 Buy now
07 Jul 2016 officers Change of particulars for director (Mr Adrian Neil Jacob) 2 Buy now
07 Jul 2016 officers Change of particulars for director (Paul Anthony Crimp) 2 Buy now
07 Jul 2016 officers Change of particulars for director (Mr Alexander James Coates) 2 Buy now
07 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2015 accounts Annual Accounts 22 Buy now
24 Sep 2015 incorporation Memorandum Articles 4 Buy now
24 Sep 2015 resolution Resolution 1 Buy now
21 Sep 2015 capital Return of Allotment of shares 4 Buy now
27 Aug 2015 annual-return Annual Return 5 Buy now
28 Nov 2014 accounts Annual Accounts 5 Buy now
25 Jul 2014 annual-return Annual Return 5 Buy now
04 Apr 2014 accounts Annual Accounts 5 Buy now
10 Jan 2014 officers Change of particulars for director (Paul Anthony Crimp) 2 Buy now
24 Jun 2013 annual-return Annual Return 5 Buy now
25 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
21 Mar 2013 accounts Annual Accounts 5 Buy now
13 Jul 2012 annual-return Annual Return 5 Buy now
02 Apr 2012 accounts Annual Accounts 4 Buy now
15 Feb 2012 officers Termination of appointment of secretary (Francis Bearman) 1 Buy now
09 Jan 2012 officers Appointment of director (Mr Alexander James Coates) 2 Buy now
11 Jul 2011 annual-return Annual Return 5 Buy now
11 Jul 2011 officers Change of particulars for director (Mr Adrian Neil Jacob) 2 Buy now
25 Nov 2010 accounts Annual Accounts 10 Buy now
08 Jul 2010 annual-return Annual Return 5 Buy now
08 Jul 2010 officers Change of particulars for director (Adrian Neil Jacob) 2 Buy now
16 Mar 2010 accounts Annual Accounts 10 Buy now
04 Aug 2009 annual-return Return made up to 19/06/09; full list of members 4 Buy now
03 Dec 2008 officers Appointment terminated director kevin wallis eade 1 Buy now
10 Oct 2008 accounts Annual Accounts 12 Buy now
28 Jul 2008 annual-return Return made up to 19/06/08; no change of members 7 Buy now
28 Oct 2007 accounts Annual Accounts 10 Buy now
22 Oct 2007 annual-return Return made up to 19/06/07; no change of members 8 Buy now
28 Feb 2007 accounts Annual Accounts 10 Buy now
02 Aug 2006 annual-return Return made up to 19/06/06; full list of members 9 Buy now
24 Feb 2006 accounts Annual Accounts 10 Buy now
10 Feb 2006 officers New secretary appointed 2 Buy now
04 Jul 2005 annual-return Return made up to 19/06/05; full list of members 8 Buy now
27 Jun 2005 address Registered office changed on 27/06/05 from: 1 battersea bridge london SW11 3BZ 1 Buy now
22 Feb 2005 accounts Annual Accounts 10 Buy now
23 Sep 2004 annual-return Return made up to 19/06/04; full list of members 7 Buy now
16 Jul 2004 address Registered office changed on 16/07/04 from: one battersea bridge london SW11 3BZ 1 Buy now
07 Feb 2004 officers New director appointed 2 Buy now
26 Jan 2004 accounts Annual Accounts 10 Buy now
04 Dec 2003 address Registered office changed on 04/12/03 from: 72 new bond street london W1S 1RR 1 Buy now
03 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
23 Jul 2003 annual-return Return made up to 19/06/03; full list of members 7 Buy now
23 Jul 2003 address Registered office changed on 23/07/03 from: 56 west street haslemere surrey GU27 7AP 1 Buy now
20 May 2003 accounts Annual Accounts 10 Buy now
10 Dec 2002 officers New director appointed 2 Buy now
07 Nov 2002 annual-return Return made up to 19/06/02; full list of members 6 Buy now
23 Apr 2002 accounts Annual Accounts 9 Buy now
28 Jul 2001 annual-return Return made up to 19/06/01; full list of members 6 Buy now
03 Nov 2000 address Registered office changed on 03/11/00 from: 219 battersea bridge road london SW11 3AP 1 Buy now
19 Jun 2000 incorporation Incorporation Company 15 Buy now