CURRENCY UK LIMITED
Non-Trading
General Information
NAME
CURRENCY UK LIMITED
COMPANY NUMBER
04017212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/06/2000
(24 years and 5 months old)
WEBSITE
www.currencyuk.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5AA
Telephone: 02077380777
TPS: No
1 Canada Square
LONDON
E14 5AA
79 Clerkenwell Road
London
EC1R 5AR
Telephone: 77380777
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 |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | Alexander James Coates (915536960) has left the board |
| 13/03/2024 | BREAMS SECRETARIES LIMITED (925901367) has left the board |
Credit Risk Overview
Want to learn more about CURRENCY UK 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 CURRENCY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CURRENCY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2019 - Present (5years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
19/06/2000 - 01/01/2007 (6 years and 6 months) Born in Oct 1958 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
19/06/2000 - 19/01/2018 (17 years and 7 months) Born in Jul 1962 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
28/10/2002 - 28/11/2008 (6 years and 1 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/12/2003 - Present (20 years and 11 months) Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | Alexander James Coates (915536960) has left the board |
| 13/03/2024 | BREAMS SECRETARIES LIMITED (925901367) has left the board |
| 09/03/2024 | New Accounts filed |
| 05/03/2024 | Leonidas Markides (923343727) has left the board |
| 10/07/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 08/02/2023 | Keith Nigel Hatton (923343674) has left the board |
| 11/07/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 17/12/2019 | BREAMS SECRETARIES LIMITED (926511262) has left the board |
| 17/12/2019 | New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed |
| 10/12/2019 | New Company Secretary BREAMS SECRETARIES LIMITED (926511262) Appointed |
| 04/12/2019 | Neil Cooper (926467462) has left the board |
| 04/12/2019 | New Board Member Neil Cooper (925029510) Appointed |
| 02/12/2019 | New Board Member Keith Nigel Hatton (923343674) Appointed |
| 02/12/2019 | Keith Nigel Hatton (926462305) has left the board |
| 27/11/2019 | New Board Member Neil Cooper (926467462) Appointed |
| 26/11/2019 | New Board Member Leonidas Markides (923343727) Appointed |
| 25/11/2019 | Noel Roche Goddard (914056333) has left the board |
| 25/11/2019 | New Board Member Keith Nigel Hatton (926462305) Appointed |
| 25/11/2019 | Change in Reg. Office |
| 13/07/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 05/03/2018 | Paul Anthony Crimp (905757950) has left the board |
| 05/03/2018 | New Board Member Noel Roche Goddard (914056333) Appointed |
| 11/11/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 09/12/2015 | Change in Reg. Office |
| 09/12/2015 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 26/03/2013 | New Accounts filed |
| 25/03/2013 | Change in Reg. Office |
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