THE CURRENCY CLOUD GROUP LIMITED filing history - Find and update company information

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THE CURRENCY CLOUD GROUP LIMITED

Company number 06324658

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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 Aug 2014	TM01	Termination of appointment of Herve Schricke as a director on 1 August 2014	View PDF Termination of appointment of Herve Schricke as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2014	CH01	Director's details changed for Sean Maclise Park on 1 October 2009	View PDF Director's details changed for Sean Maclise Park on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AP01	Appointment of Nicolas Debock as a director on 1 August 2014	View PDF Appointment of Nicolas Debock as a director on 1 August 2014 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
20 May 2014	AP01	Appointment of Ryan Moore as a director ANNOTATION Clarification a second filed AP01 was registered on 14/08/2019.	View PDF Appointment of Ryan Moore as a director ANNOTATION Clarification a second filed AP01 was registered on 14/08/2019. - link opens in a new window - 4 pages (4 pages)
20 May 2014	TM01	Termination of appointment of Fred Destin as a director	View PDF Termination of appointment of Fred Destin as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	MR01	Registration of charge 063246580001	View PDF Registration of charge 063246580001 - link opens in a new window - 26 pages (26 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 48 pages (48 pages)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 7,914.1420	View PDF Statement of capital following an allotment of shares on 16 December 2013 GBP 7,914.1420 - link opens in a new window - 6 pages (6 pages)
23 Dec 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	SH02	Consolidation and sub-division of shares on 16 December 2013	View PDF Consolidation and sub-division of shares on 16 December 2013 - link opens in a new window - 6 pages (6 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
16 Sep 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders	View PDF Annual return made up to 26 July 2013 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
15 Aug 2013	AD01	Registered office address changed from C/O the Company Secretary Ground Floor 6 - 8 Fenchurch Buildings Fenchurch Street London EC3M 5HT England on 15 August 2013	View PDF Registered office address changed from C/O the Company Secretary Ground Floor 6 - 8 Fenchurch Buildings Fenchurch Street London EC3M 5HT England on 15 August 2013 - link opens in a new window - 1 page (1 page)
13 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
30 Apr 2013	CH01	Director's details changed for Mr Nigel George Swinburn Verdon on 20 April 2013	View PDF Director's details changed for Mr Nigel George Swinburn Verdon on 20 April 2013 - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	CERTNM	Company name changed fx capital group LTD\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2012-12-21	View PDF Company name changed fx capital group LTD\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2012-12-21 - link opens in a new window - 13 pages (13 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-12-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-12-21 - link opens in a new window - 12 pages (12 pages)
09 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AP03	Appointment of Mr David George Mason as a secretary	View PDF Appointment of Mr David George Mason as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	TM02	Termination of appointment of Nigel Verdon as a secretary	View PDF Termination of appointment of Nigel Verdon as a secretary - link opens in a new window - 1 page (1 page)
27 Nov 2012	SH02	Sub-division of shares on 6 November 2012	View PDF Sub-division of shares on 6 November 2012 - link opens in a new window - 6 pages (6 pages)
27 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided shares 06/11/2012	View PDF Resolutions RES13 ‐ Sub-divided shares 06/11/2012 - link opens in a new window - 13 pages (13 pages)
07 Sep 2012	AP01	Appointment of Herve Schricke as a director	View PDF Appointment of Herve Schricke as a director - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 20 pages (20 pages)

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