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CURRENCY EXCHANGE CORPORATION LIMITED

Company number 03700689

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2017 AA01 Previous accounting period shortened from 29 January 2017 to 1 January 2017
03 Oct 2016 AA Full accounts made up to 29 January 2016
22 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of dividends 14/03/2016
19 Apr 2016 AA01 Previous accounting period shortened from 31 March 2016 to 29 January 2016
19 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
19 Apr 2016 CH01 Director's details changed for Simon Philips on 14 March 2016
19 Apr 2016 CH01 Director's details changed for Mark O'connor on 14 March 2016
06 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2016 AP01 Appointment of Gerard Murphy as a director on 14 March 2016
24 Mar 2016 AP01 Appointment of Joseph Redmond as a director on 14 March 2016
24 Mar 2016 AP01 Appointment of Simon Philips as a director on 14 March 2016
24 Mar 2016 AP01 Appointment of Mark O'connor as a director on 14 March 2016
24 Mar 2016 AP01 Appointment of Mr Bryan Costa as a director on 14 March 2016
24 Mar 2016 AP03 Appointment of David Millbourn as a secretary on 14 March 2016
24 Mar 2016 AD01 Registered office address changed from , 125-127 Bramley Road, Oakwood, London, N14 4UZ to 15 Galena Road Hammersmith London W6 0LT on 24 March 2016
27 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
22 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
20 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
29 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2013 MR04 Satisfaction of charge 1 in full
24 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
24 Apr 2013 CH01 Director's details changed for Mr. Michael Angelo Cooke on 30 August 2012
21 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
31 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders