GLOBAL CURRENCY SERVICE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Progress report in a winding up by the court |
| 04/03/254 March 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 |
| 21/04/2421 April 2024 | Progress report in a winding up by the court |
| 24/04/2324 April 2023 | Progress report in a winding up by the court |
| 05/04/225 April 2022 | Progress report in a winding up by the court |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 41 LONDON ROAD REIGATE RH2 9RJ ENGLAND |
| 18/03/2018 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00005532,00011790 |
| 10/12/1910 December 2019 | ORDER OF COURT TO WIND UP |
| 07/12/197 December 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/11/1912 November 2019 | FIRST GAZETTE |
| 01/12/181 December 2018 | APPOINTMENT TERMINATED, DIRECTOR THERESE BAKER |
| 01/12/181 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 20/11/1820 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 22/08/1822 August 2018 | CESSATION OF PETER REXSTREW AS A PSC |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER REXSTREW |
| 27/07/1827 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER REXSTREW / 27/07/2018 |
| 26/07/1826 July 2018 | CESSATION OF DAVID LEONARD BAKER AS A PSC |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATY JOANNA REXSTREW / 25/06/2018 |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MS KATY JOANNA REXSTREW |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR CHARLES PETER REXSTREW |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/11/174 November 2017 | REGISTERED OFFICE CHANGED ON 04/11/2017 FROM MELBURY HOUSE 34 SOUTHBOROUGH ROAD BICKLEY BROMLEY BR1 2EB |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR PETER REXSTREW |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 24/10/1724 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER REXSTREW |
| 20/02/1720 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | PREVSHO FROM 31/01/2017 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/08/1528 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 28/07/1528 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MRS THERESE ANN BAKER |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 17/10/1417 October 2014 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM THE MANSION HOUSE SUNDRIDGE PARK PLAISTOW LANE BROMLEY KENT BR1 3TP |
| 29/08/1429 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 11/03/1411 March 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 20/08/1320 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 12/03/1312 March 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 04/09/124 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 29/02/1229 February 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 22/08/1122 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 23/05/1123 May 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 28/10/1028 October 2010 | COVERT SECURITIES TO SHARES 10/09/2010 |
| 28/10/1028 October 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 18000 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD BAKER / 20/08/2010 |
| 23/08/1023 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY AMANDA NORTON |
| 04/09/094 September 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 25/08/0925 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 03/09/083 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 23/08/0523 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 23/08/0523 August 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06 |
| 03/06/053 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: OAK COTTAGE WESTBURY ROAD BROMLEY KENT BR1 2RB |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | NEW SECRETARY APPOINTED |
| 13/09/0413 September 2004 | SECRETARY RESIGNED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/0420 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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