THE CURRENCY CLOUD SERVICES LIMITED

07568597
1 SHELDON SQUARE LONDON UNITED KINGDOM W2 6TT

Documents

Documents
Date Category Description Pages
13 Aug 2024 capital Return of Allotment of shares 3 Buy now
07 Jul 2024 accounts Annual Accounts 32 Buy now
05 Jul 2024 capital Return of Allotment of shares 3 Buy now
07 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2024 capital Return of Allotment of shares 3 Buy now
01 May 2024 address Move Registers To Sail Company With New Address 1 Buy now
30 Apr 2024 address Change Sail Address Company With New Address 1 Buy now
31 Jan 2024 officers Change of particulars for director (Mr James Holton Hoffmeister) 2 Buy now
03 Oct 2023 officers Appointment of director (Mrs Sharon Julie Dean) 2 Buy now
03 Oct 2023 officers Termination of appointment of director (Robert Philip Livingston) 1 Buy now
27 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2023 officers Termination of appointment of secretary (Abogado Nominees Limited) 1 Buy now
05 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2023 accounts Annual Accounts 29 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 24 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 officers Change of particulars for director (Mr Michael Alan Laven) 2 Buy now
27 Jan 2022 officers Appointment of corporate secretary (Abogado Nominees Limited) 2 Buy now
27 Jan 2022 officers Termination of appointment of secretary (Prini Pithouse) 1 Buy now
27 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Jan 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Jan 2022 officers Appointment of secretary (Prini Pithouse) 2 Buy now
10 Jan 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Jan 2022 officers Appointment of director (Mr Robert Philip Livingston) 2 Buy now
06 Jan 2022 officers Appointment of director (James Holton Hoffmeister) 2 Buy now
06 Jan 2022 officers Termination of appointment of director (Fiona Tee) 1 Buy now
06 Jan 2022 officers Termination of appointment of secretary (Ohs Secretaries Limited) 1 Buy now
18 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2021 accounts Annual Accounts 24 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2021 officers Change of particulars for director (Mr Michael Alan Laven) 2 Buy now
25 Jan 2021 mortgage Registration of a charge 29 Buy now
12 Jan 2021 accounts Annual Accounts 24 Buy now
15 Dec 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
10 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Dec 2020 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
09 Dec 2020 officers Change of particulars for director (Mrs Fiona Tee) 2 Buy now
09 Dec 2020 officers Appointment of corporate secretary (Ohs Secretaries Limited) 2 Buy now
09 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 24 Buy now
17 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2018 accounts Annual Accounts 23 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 mortgage Registration of a charge 31 Buy now
18 Sep 2017 accounts Annual Accounts 21 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2016 officers Termination of appointment of director (David George Mason) 1 Buy now
05 Oct 2016 accounts Annual Accounts 23 Buy now
21 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2016 officers Appointment of director (Mrs Fiona Tee) 2 Buy now
22 Mar 2016 annual-return Annual Return 4 Buy now
29 Feb 2016 mortgage Registration of a charge 27 Buy now
17 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2015 accounts Annual Accounts 14 Buy now
19 Mar 2015 annual-return Annual Return 4 Buy now
15 Jan 2015 officers Termination of appointment of director (Nigel George Swinburn Verdon) 1 Buy now
05 Aug 2014 accounts Annual Accounts 5 Buy now
09 Apr 2014 mortgage Registration of a charge 26 Buy now
31 Mar 2014 annual-return Annual Return 5 Buy now
31 Mar 2014 officers Change of particulars for director (Mr Michael Laven) 2 Buy now
31 Mar 2014 officers Change of particulars for director (Mr Nigel George Swinburn Verdon) 2 Buy now
15 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Aug 2013 accounts Annual Accounts 13 Buy now
24 Apr 2013 officers Change of particulars for director (Mr Nigel George Swinburn Verdon) 2 Buy now
23 Apr 2013 officers Change of particulars for director (Mr Nigel George Swinburn Verdon) 2 Buy now
25 Mar 2013 annual-return Annual Return 5 Buy now
22 Jan 2013 change-of-name Certificate Change Of Name Company 3 Buy now
22 Jan 2013 change-of-name Change Of Name Notice 2 Buy now
26 Jun 2012 accounts Annual Accounts 2 Buy now
25 Jun 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Jun 2012 officers Change of particulars for director (Mr Nigel George Swinburn Verdon) 2 Buy now
21 Mar 2012 annual-return Annual Return 5 Buy now
12 Jan 2012 officers Appointment of director (Michael Laven) 3 Buy now
17 Mar 2011 incorporation Incorporation Company 46 Buy now