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WORLDWIDE CURRENCIES LIMITED

Company number 05892452

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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)
22 Dec 2023 AA Accounts for a small company made up to 31 December 2022
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with updates
17 Apr 2023 TM01 Termination of appointment of Arran John Duke as a director on 29 March 2023
10 Feb 2023 AD01 Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 10 February 2023
20 Dec 2022 AA Accounts for a small company made up to 31 December 2021
26 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
27 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 27 May 2022
23 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
15 Mar 2021 AP01 Appointment of Stacey Louise Bygrave as a director on 10 March 2021
04 Jan 2021 CH01 Director's details changed for Mark John Stripling on 1 January 2021
21 Dec 2020 AA Full accounts made up to 31 December 2019
17 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
22 Aug 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
06 Jul 2018 CH01 Director's details changed for Mark John Stripling on 1 June 2018
15 Jan 2018 CH01 Director's details changed for Mr David Charles Tucker on 17 October 2017
15 Jan 2018 PSC04 Change of details for David Charles Tucker as a person with significant control on 17 October 2017
15 Jan 2018 CH01 Director's details changed for Mr David Charles Tucker on 28 June 2017
25 Sep 2017 AA Full accounts made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
24 Jul 2017 PSC01 Notification of David Charles Tucker as a person with significant control on 6 April 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015