GLOBAL CURRENCY EXCHANGE NETWORK LIMITED
Active - Accounts Filed
General Information
NAME
GLOBAL CURRENCY EXCHANGE NETWORK LIMITED
COMPANY NUMBER
04675786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/02/2003
(21 years and 9 months old)
WEBSITE
https://www.gcpartners.co/
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 9AF
Telephone: 02037639870
TPS: No
6th Floor One New Change
London
EC4M 9AF
The Oasts
Red Hill
Wateringbury
Maidstone, Kent
ME18 5NN
Telephone: 37639870
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 |
|---|---|---|
| GC PARTNERS GROUP LIMITED | Active - Accounts Filed | View Report |
| GLOBAL CURRENCY EXCHANGE NETWORK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Stevie Panesar (932837776) Appointed |
| 17/10/2024 | Martin Cox (906971813) has left the board |
| 03/10/2024 | Tracey Ann Cox (909902573) has left the board |
Credit Risk Overview
Want to learn more about GLOBAL CURRENCY EXCHANGE NETWORK 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 GLOBAL CURRENCY EXCHANGE NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL CURRENCY EXCHANGE NETWORK 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 |
|---|---|---|---|---|
|
21/08/2017 - Present (7 years and 3 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
ONLINE CORPORATE SECRETARIES LIMITED 24/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 4089 Past: 22382 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GC PARTNERS GROUP LIMITED | Active - Accounts Filed | View Report |
| GCEN DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| GLOBAL CURRENCY EXCHANGE NETWORK LIMITED | Active - Accounts Filed | View Report |
| GLOBAL CUSTODIAL SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Stevie Panesar (932837776) Appointed |
| 17/10/2024 | Martin Cox (906971813) has left the board |
| 03/10/2024 | Tracey Ann Cox (909902573) has left the board |
| 03/10/2024 | New Board Member Gareth Mullan (932772717) Appointed |
| 03/10/2024 | New Board Member Oliver Stephen Harris (932772848) Appointed |
| 31/07/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 08/03/2023 | Nathan Bullas (912299798) has left the board |
| 10/05/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 17/06/2021 | Change in Reg. Office |
| 29/05/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 27/02/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 14/08/2018 | Liban Osman Haji (924919515) has left the board |
| 14/08/2018 | Change in Reg. Office |
| 09/08/2018 | New Board Member Liban Osman Haji (924919515) Appointed |
| 30/07/2018 | Change in Reg. Office |
| 10/04/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Board Member Andrew James Fundell (923748277) Appointed |
| 10/06/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 21/09/2016 | Rebecca Hooton (912321603) has left the board |
| 02/06/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 09/05/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 01/03/2013 | New Annual Return filed |
| 10/11/2012 | New Accounts filed |
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