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CURRENCY GLOBAL LIMITED

Company number 09312253

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
25 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
28 Apr 2022	MR04	Satisfaction of charge 093122530001 in full	View PDF Satisfaction of charge 093122530001 in full - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
24 Dec 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	CH01	Director's details changed for Mr Veijal Popat on 10 September 2019	View PDF Director's details changed for Mr Veijal Popat on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
19 Oct 2018	AAMD	Amended total exemption full accounts made up to 31 December 2017	View PDF Amended total exemption full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
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	View PDF Registered office address changed from 35 New Broad Street London EC2M 1NH England to 1 Poultry London EC2R 8EJ on 4 October 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	View PDF Confirmation statement made on 12 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jan 2017	TM01	Termination of appointment of Leonidas Douris as a director on 31 December 2016	View PDF Termination of appointment of Leonidas Douris as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
27 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-26 - link opens in a new window - 3 pages (3 pages)
19 Sep 2016	SH01	Statement of capital following an allotment of shares on 12 September 2016 GBP 360,000	View PDF Statement of capital following an allotment of shares on 12 September 2016 GBP 360,000 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)

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CURRENCY GLOBAL LIMITED

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