INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED

Company number 02793665

Date	Type	Description	View / Download
11 Dec 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
16 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2021	DS01	Application to strike the company off the register	(2 pages)
07 Jun 2021	AD01	Registered office address changed from 55-58 Pall Mall London SW1Y 5JH England to 85 Great Portland Street 1st Floor London W1W 7LT on 7 June 2021	(1 page)
09 Mar 2021	AA	Accounts for a dormant company made up to 29 February 2020	(6 pages)
26 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	(3 pages)
05 Oct 2020	TM01	Termination of appointment of Paul Glossop as a director on 30 September 2020	(1 page)
18 Mar 2020	AD01	Registered office address changed from 14th Floor, Portland House Bressenden Place London SW1E 5BH England to 55-58 Pall Mall London SW1Y 5JH on 18 March 2020	(1 page)
02 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	(3 pages)
13 Dec 2019	AA	Accounts for a dormant company made up to 28 February 2019	(6 pages)
04 Apr 2019	AD01	Registered office address changed from 14th Floor Portland House Cardinal Place London SW1E 5RS to 14th Floor, Portland House Bressenden Place London SW1E 5BH on 4 April 2019	(1 page)
15 Mar 2019	AD01	Registered office address changed from 19-21 Shaftesbury Avenue London W1D 7ED to 14th Floor Portland House Cardinal Place London SW1E 5RS on 15 March 2019	(2 pages)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)
11 Dec 2018	AA	Accounts for a dormant company made up to 28 February 2018	(6 pages)
05 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	(3 pages)
06 Nov 2017	AP01	Appointment of Mr Kurush Sarkari as a director on 1 November 2017	(2 pages)
06 Nov 2017	AP01	Appointment of Mr Paul Glossop as a director on 1 November 2017	(2 pages)
06 Nov 2017	AP01	Appointment of Mr James Michael Alexander Vallance as a director on 1 November 2017	(2 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 28 February 2017	(7 pages)
09 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(6 pages)
16 Nov 2016	AA	Accounts for a dormant company made up to 29 February 2016	(9 pages)
25 Aug 2016	CH01	Director's details changed for Nizarali Gulamali Tejani on 24 August 2016	(2 pages)
15 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 50,000	(6 pages)
26 Feb 2016	CC04	Statement of company's objects	(2 pages)
18 Feb 2016	MAR	Re-registration of Memorandum and Articles	(6 pages)