THE INTERNATIONAL CURRENCY ASSOCIATION LIMITED
Active - Accounts Filed
General Information
NAME
THE INTERNATIONAL CURRENCY ASSOCIATION LIMITED
COMPANY NUMBER
10528269
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
15/12/2016
(7 years and 11 months old)
WEBSITE
www.currencyassociation.org
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HEXHAM
NE46 4TU
Telephone: 04193250880
TPS: No
2.4 Beaufront Park
Anick Road
Hexham
NE46 4TU
NE46 4TU
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 |
|---|---|
| 11/11/2024 | New Board Member Barna Barabas (932911272) Appointed |
| 05/11/2024 | New Board Member Fergus Hugh Stirling Graham (932890716) Appointed |
| 29/10/2024 | New Board Member Annette Holdermann (932864830) Appointed |
Credit Risk Overview
Want to learn more about THE INTERNATIONAL CURRENCY ASSOCIATION 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 THE INTERNATIONAL CURRENCY ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE INTERNATIONAL CURRENCY ASSOCIATION 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 |
|---|---|---|---|---|
|
14/05/2017 - Present (7 years and 6 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2021 - Present (3 years and 2 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2021 - Present (3 years and 2 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/2024 - Present (1 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 11/11/2024 | New Board Member Barna Barabas (932911272) Appointed |
| 05/11/2024 | New Board Member Fergus Hugh Stirling Graham (932890716) Appointed |
| 29/10/2024 | New Board Member Annette Holdermann (932864830) Appointed |
| 24/10/2024 | New Board Member Heath Richard Thomas (907103521) Appointed |
| 21/10/2024 | New Board Member Marion Louise Arends (932835772) Appointed |
| 16/10/2024 | Jutta Karin Buyse (931021153) has left the board |
| 16/10/2024 | New Company Secretary Karen Baldock (932818037) Appointed |
| 14/10/2024 | Malcolm Edward McDowell (925297296) has left the board |
| 11/10/2024 | Samuel George Keayes (929135390) has left the board |
| 11/10/2024 | Eric Boissonnas (922072724) has left the board |
| 11/10/2024 | Wolfram Louis Klaus Seidemann (923422018) has left the board |
| 11/10/2024 | Gianni Santoro (929159242) has left the board |
| 11/10/2024 | Ruth Corrina Euling (926270051) has left the board |
| 27/09/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 19/06/2023 | New Company Secretary Jutta Karin Buyse (931021153) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Board Member Etienne Couelle (929373909) Appointed |
| 11/02/2022 | New Board Member Roberto Salgari (929232572) Appointed |
| 21/01/2022 | New Board Member Gianni Santoro (929159242) Appointed |
| 17/01/2022 | Phil Leonard Holland (925297226) has left the board |
| 17/01/2022 | Jean-Yes Ray (925297334) has left the board |
| 17/01/2022 | New Board Member Samuel George Keayes (929135390) Appointed |
| 14/01/2022 | Barna Barabas (922072722) has left the board |
| 14/01/2022 | Peter Alex Muhlfelder (923422080) has left the board |
| 05/10/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 13/01/2021 | Change in Reg. Office |
| 08/01/2021 | Change in Reg. Office |
| 02/10/2020 | New Accounts filed |
| 19/03/2020 | Samantha Jayne Burns (923422497) has left the board |
| 21/12/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 26/09/2019 | New Board Member Ruth Corrina Euling (926270051) Appointed |
| 24/09/2019 | Martin Conrad Sutherland (913592182) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | Guillaume Lepecq (924122111) has left the board |
| 03/12/2018 | New Board Member Malcolm Edward McDowell (925297296) Appointed |
| 03/12/2018 | New Board Member Phil Leonard Holland (925297226) Appointed |
| 03/12/2018 | New Board Member Jean-Yes Ray (925297334) Appointed |
| 16/08/2018 | New Accounts filed |
| 21/06/2018 | Dieter Sauter (922072725) has left the board |
| 04/04/2018 | Martin Conrad Sutherland (924451103) has left the board |
| 04/04/2018 | New Board Member Martin Conrad Sutherland (913592182) Appointed |
| 26/03/2018 | New Board Member Martin Conrad Sutherland (924451103) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Board Member Guillaume Lepecq (924122111) Appointed |
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