CURRENCIES DIRECT HOLDINGS LIMITED



Company Documents

DateDescription
27/04/2027 April 2020CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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30/06/1930 June 2019GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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30/04/1930 April 2019CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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30/06/1830 June 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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04/05/184 May 2018CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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30/06/1730 June 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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15/06/1715 June 2017DIRECTOR APPOINTED MR NEIL COOPER

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14/06/1714 June 2017APPOINTMENT TERMINATED, DIRECTOR DAVID MILES

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03/05/173 May 2017CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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24/08/1624 August 2016CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BREAMS REGISTRARS AND NOMINEES LIMITED / 22/08/2016

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30/06/1630 June 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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19/05/1619 May 2016Annual return made up to 22 April 2016 with full list of shareholders

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18/02/1618 February 2016DIRECTOR APPOINTED LEONIDAS MARKIDES

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18/02/1618 February 2016DIRECTOR APPOINTED MR JONATHAN MATTHEW BEDDELL

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14/01/1614 January 2016APPOINTMENT TERMINATED, DIRECTOR NEIL REDCLIFFE

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14/01/1614 January 2016APPOINTMENT TERMINATED, DIRECTOR MAYANK PATEL

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13/01/1613 January 201609/12/15 STATEMENT OF CAPITAL GBP 106873.95

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05/01/165 January 2016ARTICLES OF ASSOCIATION

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05/01/165 January 2016ALTER ARTICLES 10/12/2015

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14/12/1514 December 2015REGISTRATION OF A CHARGE / CHARGE CODE 063946480001

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04/11/154 November 2015REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 51 MOORGATE LONDON EC2R 6BH

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11/08/1511 August 2015RETURN OF PURCHASE OF OWN SHARES

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29/07/1529 July 2015ADOPT ARTICLES 10/07/2015

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29/07/1529 July 201513/07/15 STATEMENT OF CAPITAL GBP 106868.47

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30/06/1530 June 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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29/04/1529 April 2015Annual return made up to 22 April 2015 with full list of shareholders

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30/06/1430 June 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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14/05/1414 May 2014Annual return made up to 22 April 2014 with full list of shareholders

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14/05/1414 May 201404/02/14 STATEMENT OF CAPITAL GBP 106877.34

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24/04/1424 April 201404/02/14 STATEMENT OF CAPITAL GBP 106877.34

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06/11/136 November 2013APPOINTMENT TERMINATED, DIRECTOR LESLIE PRIESTLEY

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30/06/1330 June 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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13/05/1313 May 2013ADOPT ARTICLES 21/02/2013

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13/05/1313 May 201301/05/13 STATEMENT OF CAPITAL GBP 106853.17

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24/04/1324 April 2013Annual return made up to 22 April 2013 with full list of shareholders

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16/11/1216 November 2012Annual return made up to 6 November 2012 with full list of shareholders

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21/08/1221 August 2012AUDITOR'S RESIGNATION

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30/06/1230 June 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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21/11/1121 November 2011Annual return made up to 6 November 2011 with full list of shareholders

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30/06/1130 June 2011FULL ACCOUNTS MADE UP TO 30/06/11

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03/06/113 June 2011DIRECTOR APPOINTED KEITH NIGEL HATTON

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10/12/1010 December 2010Annual return made up to 6 November 2010 with full list of shareholders

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10/12/1010 December 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BREAMS REGISTRARS AND NOMINEES LIMITED / 06/11/2010

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24/08/1024 August 2010APPOINTMENT TERMINATED, DIRECTOR IGNACIO HERNANDEZ

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11/08/1011 August 2010APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR OF WARWICK

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30/06/1030 June 2010FULL ACCOUNTS MADE UP TO 30/06/10

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01/06/101 June 201004/04/08 STATEMENT OF CAPITAL GBP 1

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10/01/1010 January 2010Annual return made up to 6 November 2009 with full list of shareholders

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30/06/0930 June 2009FULL ACCOUNTS MADE UP TO 30/06/09

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23/04/0923 April 2009CURREXT FROM 30/04/2009 TO 30/06/2009

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02/12/082 December 2008RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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09/10/089 October 2008DIRECTOR APPOINTED DAVID MILES

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09/10/089 October 2008DIRECTOR APPOINTED IGNACIO HERNANDEZ

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22/05/0822 May 2008DIRECTOR APPOINTED LESLIE WILLIAM PRIESTLEY

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09/05/089 May 2008DIRECTOR APPOINTED LORD JOHN DAVID BECKETT TAYLOR OF WARWICK

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30/04/0830 April 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08

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16/04/0816 April 2008NC INC ALREADY ADJUSTED 04/04/08

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16/04/0816 April 2008CURRSHO FROM 31/10/2008 TO 30/04/2008

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16/04/0816 April 2008REGISTERED OFFICE CHANGED ON 16/04/08 FROM: 52 BEDFORD ROW LONDON WC14 4LR

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16/04/0816 April 2008REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 52 BEDFORD ROW LONDON WC14 4LR

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16/04/0816 April 2008DIRECTOR APPOINTED MAYANK PATEL

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16/04/0816 April 2008DIRECTOR APPOINTED NEIL GRAHAM MORGAN REDCLIFFE

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16/04/0816 April 2008DIRECTOR RESIGNED BREAMS CORPORATE SERVICES LIMITED

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16/04/0816 April 2008APPOINTMENT TERMINATED DIRECTOR BREAMS CORPORATE SERVICES LIMITED

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16/04/0816 April 2008DISAPP PRE-EMPT RIGHTS 04/04/2008 AUTH ALLOT OF SECURITY 04/04/2008 GBP NC 1000/100000 04/04/2008

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16/04/0816 April 2008GBP NC 1000/100000 04/04/2008

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16/04/0816 April 2008AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/04/0816 April 2008DISAPPLICATION OF PRE-EMPTION RIGHTS

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10/01/0810 January 2008COMPANY NAME CHANGED WB CO (1427) LIMITED CERTIFICATE ISSUED ON 10/01/08

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09/10/079 October 2007INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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