GLOBAL CURRENCY EXCHANGE NETWORK LIMITED

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DateDescription
05/06/255 June 2025 NewTermination of appointment of Gareth Mullan as a director on 2025-05-28

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13/05/2513 May 2025 Appointment of Mr Martin Cox as a director on 2025-04-29

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12/05/2512 May 2025 Appointment of Mr Neil David Burns as a director on 2025-04-29

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12/05/2512 May 2025 Appointment of Mr Nicholas Peter Edgeley as a director on 2025-04-29

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12/05/2512 May 2025 Appointment of Mr Nicholas John Pike as a director on 2025-04-29

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25/04/2525 April 2025 Memorandum and Articles of Association

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10/04/2510 April 2025 Resolutions

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01/04/251 April 2025 Termination of appointment of Oliver Stephen Harris as a director on 2025-03-31

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27/03/2527 March 2025 Registration of charge 046757860005, created on 2025-03-25

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24/02/2524 February 2025 Confirmation statement made on 2025-02-24 with updates

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21/11/2421 November 2024 Register inspection address has been changed from 3rd Floor 20 Dering Street London W1S 1AJ England to 6th Floor One New Change London EC4M 9AF

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20/11/2420 November 2024 Director's details changed for Mr Andrew James Fundell on 2024-11-01

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20/11/2420 November 2024 Statement of capital following an allotment of shares on 2024-10-22

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20/11/2420 November 2024 Change of details for Gc Partners Group Limited as a person with significant control on 2024-11-01

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18/10/2418 October 2024 Appointment of Mr Stevie Panesar as a director on 2024-10-01

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15/10/2415 October 2024 Termination of appointment of Martin Cox as a director on 2024-09-30

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11/10/2411 October 2024 Current accounting period extended from 2024-09-30 to 2024-10-31

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01/10/241 October 2024 Appointment of Mr Oliver Stephen Harris as a director on 2024-09-30

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01/10/241 October 2024 Termination of appointment of Tracey Ann Cox as a secretary on 2024-09-30

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01/10/241 October 2024 Appointment of Mr Gareth Mullan as a director on 2024-09-30

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05/09/245 September 2024 Registered office address changed from , 3rd Floor, 20 Dering Street, London, W1S 1AJ, England to 6th Floor One New Change London EC4M 9AF on 2024-09-05

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31/07/2431 July 2024 Amended full accounts made up to 2022-04-30

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29/07/2429 July 2024 Amended total exemption full accounts made up to 2021-04-30

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26/07/2426 July 2024 Full accounts made up to 2023-04-30

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25/07/2425 July 2024 Amended full accounts made up to 2020-04-30

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25/07/2425 July 2024 Amended full accounts made up to 2019-04-30

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20/07/2420 July 2024 Compulsory strike-off action has been discontinued

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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23/05/2423 May 2024 Statement of capital following an allotment of shares on 2024-05-01

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25/04/2425 April 2024 Current accounting period extended from 2024-04-30 to 2024-09-30

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26/02/2426 February 2024 Confirmation statement made on 2024-02-24 with no updates

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25/02/2425 February 2024 Director's details changed for Mr Andrew James Fundell on 2024-02-24

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25/02/2425 February 2024 Director's details changed for Mr Andrew James Fundell on 2024-02-24

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21/09/2321 September 2023 Register(s) moved to registered office address 3rd Floor, 20 Dering Street London W1S 1AJ

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15/07/2315 July 2023 Compulsory strike-off action has been discontinued

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15/07/2315 July 2023 Compulsory strike-off action has been discontinued

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12/07/2312 July 2023 Total exemption full accounts made up to 2022-04-30

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/03/238 March 2023 Confirmation statement made on 2023-02-24 with no updates

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06/03/236 March 2023 Termination of appointment of Nathan Bullas as a director on 2023-02-24

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05/05/225 May 2022 Total exemption full accounts made up to 2021-04-30

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03/03/223 March 2022 Confirmation statement made on 2022-02-24 with updates

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02/03/222 March 2022 Register inspection address has been changed from The Old Barn Oast Business Park Red Hill Wateringbury Maidstone Kent ME18 5NN United Kingdom to 3rd Floor 20 Dering Street London W1S 1AJ

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22/02/2222 February 2022 Change of details for Gc Partners Limited as a person with significant control on 2021-06-15

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18/11/2118 November 2021 Resolutions

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18/11/2118 November 2021 Resolutions

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18/11/2118 November 2021 Memorandum and Articles of Association

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29/09/2129 September 2021 Satisfaction of charge 2 in full

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29/09/2129 September 2021 Satisfaction of charge 3 in full

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15/06/2115 June 2021 Registered office address changed from 3rd Floor 100 New Bond Street London W1S 1SP England to 3rd Floor, 20 Dering Street London W1S 1AJ on 2021-06-15

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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07/02/207 February 2020 30/04/19 TOTAL EXEMPTION FULL

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25/04/1925 April 2019 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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08/03/198 March 2019 PSC'S CHANGE OF PARTICULARS / GLOBAL CURRENCY EXCHANGE NETWORK GROUP LTD / 31/08/2018

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES

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01/03/191 March 2019 30/04/18 UNAUDITED ABRIDGED

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10/08/1810 August 2018 REGISTERED OFFICE CHANGED ON 10/08/2018 FROM, 3 UNITY TERRACE SCOTT CRESCENT, HARROW, MIDDLESEX, HA2 0HH

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10/08/1810 August 2018 APPOINTMENT TERMINATED, DIRECTOR LIBAN HAJI

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07/08/187 August 2018

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26/07/1826 July 2018 REGISTERED OFFICE CHANGED ON 26/07/2018 FROM, THE OLD BARN OAST BUSINESS PARK, REDHILL, WATERINGBURY, KENT, ME18 5NN

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/04/185 April 2018 30/04/17 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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12/03/1812 March 2018 AUDITOR'S RESIGNATION

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08/03/188 March 2018 AUDITOR'S RESIGNATION

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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04/09/174 September 2017 DIRECTOR APPOINTED ANDREW JAMES FUNDELL

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06/06/176 June 2017 30/04/16 TOTAL EXEMPTION FULL

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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28/01/1728 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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17/09/1617 September 2016 APPOINTMENT TERMINATED, DIRECTOR REBECCA HOOTON

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04/05/164 May 2016 Annual return made up to 24 February 2016 with full list of shareholders

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11/02/1611 February 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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09/09/159 September 2015 Annual return made up to 24 February 2015 with full list of shareholders

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18/07/1518 July 2015 DISS40 (DISS40(SOAD))

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15/07/1515 July 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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05/05/155 May 2015 FIRST GAZETTE

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01/05/141 May 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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13/03/1413 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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13/03/1413 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA HOOTON / 30/06/2013

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25/09/1325 September 2013 SECTION 519

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25/02/1325 February 2013 SAIL ADDRESS CHANGED FROM: 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM

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25/02/1325 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN BULLAS / 31/01/2013

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25/02/1325 February 2013 Annual return made up to 24 February 2013 with full list of shareholders

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12/02/1312 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/02/1312 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/11/126 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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02/07/122 July 2012 PREVEXT FROM 31/03/2012 TO 30/04/2012

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15/06/1215 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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01/03/121 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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10/01/1210 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/12/1115 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/03/111 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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04/01/114 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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08/03/108 March 2010 REGISTERED OFFICE CHANGED ON 08/03/2010 FROM, THE STABLE BLOCK, OAST BUSINESS PARK, REDHILL WATERINGBURY, KENT, ME18 5NN

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01/03/101 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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01/03/101 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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01/03/101 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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01/03/101 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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01/03/101 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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01/03/101 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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26/02/1026 February 2010 SAIL ADDRESS CREATED

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12/02/1012 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN COX / 28/02/2009

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29/10/0929 October 2009 SECRETARY'S CHANGE OF PARTICULARS / TRACEY ANN COX / 28/02/2009

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18/03/0918 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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16/05/0816 May 2008 RETURN MADE UP TO 24/02/08; CHANGE OF MEMBERS

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01/02/081 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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07/08/077 August 2007 NEW DIRECTOR APPOINTED

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24/07/0724 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/07/0724 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/07/0724 July 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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16/07/0716 July 2007 NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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17/11/0617 November 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS; AMEND

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28/04/0628 April 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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23/02/0623 February 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/11/0521 November 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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03/03/053 March 2005 RETURN MADE UP TO 24/02/05; NO CHANGE OF MEMBERS

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09/02/059 February 2005 FULL ACCOUNTS MADE UP TO 29/02/04

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19/07/0419 July 2004 SECRETARY RESIGNED

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19/07/0419 July 2004 NEW SECRETARY APPOINTED

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23/04/0423 April 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 REGISTERED OFFICE CHANGED ON 26/02/04 FROM: BARHAM COURT, TESTON, MAIDSTONE, KENT, ME18 5BZ

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15/01/0415 January 2004 SECRETARY'S PARTICULARS CHANGED

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08/07/038 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0324 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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