CURRENCY PARTNERS LIMITED

Company number 04134323

Date	Type	Description	View / Download
24 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
10 Sep 2014	AD01	Registered office address changed from 18 Lauriston Road London SW19 4TQ to Flat 12 22E Leathermarket Street London SE1 3HP on 10 September 2014	(1 page)
24 Feb 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	(4 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
15 Feb 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(4 pages)
22 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
17 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(4 pages)
17 Jan 2012	TM02	Termination of appointment of Clare Capstick Dale as a secretary on 30 April 2011	(1 page)
26 May 2011	AA		(5 pages)
09 May 2011	SH20	Statement by directors	(1 page)
09 May 2011	SH19	Statement of capital on 9 May 2011 GBP 100	(5 pages)
09 May 2011	CAP-SS	Solvency statement dated 28/02/11	(1 page)
09 May 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Feb 2011	AD01	Registered office address changed from 18 Lauriston Road London SW19 4TQ United Kingdom on 1 February 2011	(2 pages)
26 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	(4 pages)
26 Jan 2011	CH03	Secretary's details changed for Clare Capstick Dale on 31 December 2010	(2 pages)
26 Jan 2011	AD02	Register inspection address has been changed from Cow Close Cottage Exton Lane Burley Oakham Rutland LE15 7TA England	(1 page)
26 Jan 2011	AD01	Registered office address changed from Cow Close Cottage Exton Lane Burley Oakham Rutland LE15 7TA United Kingdom on 26 January 2011	(1 page)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
10 Jun 2010	TM01	Termination of appointment of Marcus Capstick Dale as a director	(1 page)
17 Feb 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	(5 pages)
17 Feb 2010	AD02	Register inspection address has been changed	(1 page)