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CURRENCY GLOBAL LIMITED

Company number 09312253

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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)
29 Sep 2023 AA Full accounts made up to 31 December 2022
26 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
29 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
12 May 2022 AA Full accounts made up to 31 December 2021
28 Apr 2022 MR04 Satisfaction of charge 093122530001 in full
23 Dec 2021 AA Full accounts made up to 31 December 2020
28 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
09 Jan 2021 AA Full accounts made up to 31 December 2019
24 Dec 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
12 Sep 2019 CH01 Director's details changed for Mr Veijal Popat on 10 September 2019
24 Apr 2019 AA Full accounts made up to 31 December 2018
19 Oct 2018 AAMD Amended total exemption full accounts made up to 31 December 2017
04 Oct 2018 AD01 Registered office address changed from 35 New Broad Street London EC2M 1NH England to 1 Poultry London EC2R 8EJ on 4 October 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
22 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
16 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jan 2017 TM01 Termination of appointment of Leonidas Douris as a director on 31 December 2016
28 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
27 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-26
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 12 September 2016
  • GBP 360,000
15 Sep 2016 AD01 Registered office address changed from Klaco House 28-30 st. John's Square London EC1M 4DN to 35 New Broad Street London EC2M 1NH on 15 September 2016
09 Sep 2016 MR01 Registration of charge 093122530001, created on 8 September 2016
27 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015