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GLOBAL EXCHANGE CURRENCY EXCHANGE UNITED KINGDOM LIMITED

Company number 13365829

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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)
15 May 2023 RP04CS01 Second filing of Confirmation Statement dated 30 May 2022
10 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
27 Feb 2023 AA Full accounts made up to 31 December 2022
19 Jan 2023 AA Full accounts made up to 31 December 2021
14 Nov 2022 SH01 Statement of capital following an allotment of shares on 14 October 2022
  • GBP 3,100,000
15 Jun 2022 SH01 Statement of capital following an allotment of shares on 30 May 2022
  • GBP 1,500,000
30 May 2022 PSC08 Notification of a person with significant control statement
30 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/23
30 May 2022 PSC07 Cessation of Eurodivisas, S.A as a person with significant control on 29 April 2021
30 May 2022 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 30 May 2022
29 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 1,000,000
06 Feb 2022 SH01 Statement of capital following an allotment of shares on 27 January 2022
  • GBP 100,000
29 Apr 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
29 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-29
  • GBP 1