GLOBAL CURRENCY EXCHANGE NETWORK LIMITED

Company number 04675786

Date	Type	Description	View / Download
02 Mar 2022	AD02	Register inspection address has been changed from The Old Barn Oast Business Park Red Hill Wateringbury Maidstone Kent ME18 5NN United Kingdom to 3rd Floor 20 Dering Street London W1S 1AJ	(1 page)
22 Feb 2022	PSC05	Change of details for Gc Partners Limited as a person with significant control on 15 June 2021	(2 pages)
18 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Nov 2021	MA	Memorandum and Articles of Association	(20 pages)
29 Sep 2021	MR04	Satisfaction of charge 2 in full	(2 pages)
29 Sep 2021	MR04	Satisfaction of charge 3 in full	(1 page)
15 Jun 2021	AD01	Registered office address changed from , 3rd Floor 100 New Bond Street, London, W1S 1SP, England to 6th Floor One New Change London EC4M 9AF on 15 June 2021	(1 page)
25 May 2021	AA	Total exemption full accounts made up to 30 April 2020	(17 pages)
15 Mar 2021	AAMD	Amended accounts for a small company made up to 30 April 2018	(22 pages)
01 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	(3 pages)
24 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	(3 pages)
07 Feb 2020	AA	Total exemption full accounts made up to 30 April 2019	(17 pages)
25 Apr 2019	AAMD	Amended accounts for a small company made up to 30 April 2017	(19 pages)
08 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with updates	(4 pages)
08 Mar 2019	PSC05	Change of details for Global Currency Exchange Network Group Ltd as a person with significant control on 31 August 2018	(2 pages)
01 Mar 2019	AA	Unaudited abridged accounts made up to 30 April 2018	(11 pages) Download iXBRL
10 Aug 2018	TM01	Termination of appointment of Liban Osman Haji as a director on 29 July 2018	(1 page)
10 Aug 2018	AD01	Registered office address changed from , 3 Unity Terrace Scott Crescent, Harrow, Middlesex, HA2 0HH to 3rd Floor 100 New Bond Street London W1S 1SP on 10 August 2018	(1 page)
07 Aug 2018	ANNOTATION	Rectified The AP01 was removed from the public register on 17/10/2018 as it was done without the authority of the company.
26 Jul 2018	AD01	Registered office address changed from , the Old Barn Oast Business Park, Redhill, Wateringbury, Kent, ME18 5NN to 3rd Floor 100 New Bond Street London W1S 1SP on 26 July 2018	(1 page)
05 Apr 2018	AA	Total exemption full accounts made up to 30 April 2017	(15 pages)
29 Mar 2018	AAMD	Amended accounts for a small company made up to 30 April 2016	(28 pages)
12 Mar 2018	AUD	Auditor's resignation	(3 pages)
08 Mar 2018	AUD	Auditor's resignation	(1 page)
26 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	(3 pages)

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