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- NO 1 CURRENCY LIMITED
NO 1 CURRENCY LIMITED
Company is dissolved
General Information
NAME
NO 1 CURRENCY LIMITED
COMPANY NUMBER
01968932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/12/1985
(38 years and 8 months old)
WEBSITE
fexco.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2020
ACCOUNTS MADE UP TO
30/12/2018
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PREVIOUS NAMES
03/04/1997
26/06/2020
FEXCO LIMITED
View all previous names
Previous Names
03/04/1997 26/06/2020 FEXCO LIMITED
06/03/1986 03/04/1997 FOREIGN EXCHANGE COMPANY LIMITED
05/12/1985 06/03/1986 FOREIGN EXCHANGE COMPANY (UK) LIMITED
MANCHESTER
M2 4AB
Telephone: 08088005000
TPS: Yes
c/o Frp Advisory Trading Limited
4th Floor Abbey House
Manchester
M2 4AB
M2 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FEXCO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
NO 1 CURRENCY LIMITED | Company is dissolved | View Report |
THOMAS EXCHANGE GLOBAL LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2020 | Event: Change in Reg. Office |
Date: 28/07/2020 | Event: David Harry Millbourn (906447993) has left the board |
Date: 28/07/2020 | Event: Mark Joseph O'Connor (925515769) has left the board |
Credit Risk Overview
Want to learn more about NO 1 CURRENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NO 1 CURRENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NO 1 CURRENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jul 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 14 |
View Report |
Born in Jul 1947 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 31 |
View Report |
Born in Jun 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
Born in Aug 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 17 |
View Report |
Born in Sep 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 17 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GROUP HOLDINGS (FEXCO) UNLIMITED COMPANY | N/A | N/A |
FX HOLDINGS (BVI) LTD | N/A | N/A |
FEXCO HOLDINGS UNLIMITED COMPANY | N/A | N/A |
FEXCO LAHARN ENTERPRISES LIMITED | N/A | N/A |
FEXCO UNLIMITED COMPANY | N/A | N/A |
ALLIANCE MESSAGING LIMITED | N/A | N/A |
ANNADALE TECHNOLOGIES LIMITED | N/A | N/A |
DELIR LIMITED | N/A | N/A |
EVAT SOLUTIONS LIMITED | N/A | N/A |
TAXAMO CHECKOUT LIMITED | N/A | N/A |
FEXCO ASSET FINANCE UNLIMITED COMPANY | N/A | N/A |
FEXCO AVIATION SERVICES LIMITED | N/A | N/A |
FEXCO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
CURRENCY EXCHANGE CORPORATION LIMITED | Active - Accounts Filed | View Report |
KING STREET CLOISTERS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
NO 1 CURRENCY LIMITED | Company is dissolved | View Report |
THOMAS EXCHANGE GLOBAL LIMITED | Company is dissolved | View Report |
FEXCO MERCHANT SERVICES UNLIMITED COMPANY | N/A | N/A |
FEXCO PACIFIC LIMITED | N/A | N/A |
FEXCO PROPERTY SERVICES LIMITED | Active - Accounts Filed | View Report |
RAMT LIMITED | Company is dissolved | View Report |
CRABTREE PM LIMITED | Active - Accounts Filed | View Report |
CRABTREE CORPORATE SERVICES LIMITED | Company is dissolved | View Report |
REMUSTOPCO. 2 LIMITED | Company is dissolved | View Report |
REMUS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
ELLIS, SLOANE & CO. LIMITED | Company is dissolved | View Report |
REMUS SERVICES LIMITED | Non-Trading | View Report |
RMPHC LIMITED | Non-Trading | View Report |
ROMANS WALK LIMITED | Non-Trading | View Report |
WATERSIDE BOULEVARD MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
FEXCO TAX FREE UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2020 | Event: Change in Reg. Office |
Date: 28/07/2020 | Event: David Harry Millbourn (906447993) has left the board |
Date: 28/07/2020 | Event: Mark Joseph O'Connor (925515769) has left the board |
Date: 28/07/2020 | Event: Ariaratnam Sakthitharan (915205602) has left the board |
Date: 28/07/2020 | Event: David Harry Millbourn (916917551) has left the board |
Date: 28/07/2020 | Event: Denis Brian McCarthy (903463669) has left the board |
Date: 28/07/2020 | Event: Jeremiah Gerard Murphy (903160690) has left the board |
Date: 08/04/2020 | Event: New Confirmation Statement filed |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 16/03/2019 | Event: New Confirmation Statement filed |
Date: 12/02/2019 | Event: New Board Member Mark Joseph O'Connor (925515769) Appointed |
Date: 08/02/2019 | Event: New Board Member Ariaratnam Sakthitharan (915205602) Appointed |
Date: 03/07/2018 | Event: Michael Angelo Cooke (920806842) has left the board |
Date: 03/07/2018 | Event: New Accounts filed |
Date: 23/03/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 16/03/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 16/05/2016 | Event: New Board Member Michael Angelo Cooke (920806842) Appointed |
Date: 19/03/2016 | Event: New Confirmation Statement filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 22/03/2015 | Event: New Confirmation Statement filed |
Date: 20/03/2015 | Event: New Board Member Simon Phillips (919597166) Appointed |
Date: 20/03/2015 | Event: New Accounts filed |
Date: 18/03/2014 | Event: New Confirmation Statement filed |
Date: 18/07/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 18/03/2013 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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