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- ULTIMEX CURRENCY MANAGEMENT LIMITED
ULTIMEX CURRENCY MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
ULTIMEX CURRENCY MANAGEMENT LIMITED
COMPANY NUMBER
03866265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
27/10/1999
(25years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
30/11/1999
21/01/2000
ULTIMEX CURRENCY MANAGEMENT GROUP LIMITED
View all previous names
Previous Names
30/11/1999 21/01/2000 ULTIMEX CURRENCY MANAGEMENT GROUP LIMITED
27/10/1999 30/11/1999 953RD SHELF TRADING COMPANY LIMITED
LEICESTERSHIRE
LE14 2RR
THE OLD RECTORY
CHURCH LANE, SAXBY
MELTON MOWBRAY
LEICESTERSHIRE LE14 2RR
LE14 2RR
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 06/11/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 18/09/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Credit Risk Overview
Want to learn more about ULTIMEX CURRENCY MANAGEMENT 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 ULTIMEX CURRENCY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMEX CURRENCY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 20 Past: 1316 |
View Report |
SERJEANTS' INN NOMINEES LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 1012 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 1010 |
View Report |
30/11/1999 - 16/12/1999 (0 months) Born in Jun 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Dec 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 06/11/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 18/09/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 12/09/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 11/09/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 21/08/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 14/08/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 13/08/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 01/08/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 09/05/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 24/04/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 03/04/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 14/03/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 07/03/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 29/02/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 22/02/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 19/01/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 10/01/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 04/01/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 14/12/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 07/12/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 30/11/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 20/11/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 27/10/2023 | Event: New Board Member John Philip Dehnel (906763227) Appointed |
Date: 26/10/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 10/08/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 24/07/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 06/07/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 28/06/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 22/06/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 10/05/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 04/05/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 20/04/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 06/04/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 04/04/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 23/03/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
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