INTL GLOBAL CURRENCIES LTD

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Company Documents

DateDescription
14/07/1414 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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10/02/1410 February 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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04/02/144 February 2014 SECTION 519

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15/11/1315 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/11/1315 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/11/1315 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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14/10/1314 October 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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18/09/1318 September 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4

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18/09/1318 September 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5

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10/07/1310 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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04/07/134 July 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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04/07/124 July 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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20/06/1220 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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13/06/1213 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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05/01/125 January 2012 DIRECTOR APPOINTED LINDSAY JAMES MCNEILE

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13/12/1113 December 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP

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14/11/1114 November 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY

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14/11/1114 November 2011 SECRETARY APPOINTED MISS CATHERINE OSAYANDE ODIGIE

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12/08/1112 August 2011 APPOINTMENT TERMINATED, SECRETARY CHARLOTTE HAWKSWORTH

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12/08/1112 August 2011 SECRETARY APPOINTED MR STEPHEN RICHARD BAILEY

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11/07/1111 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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07/06/117 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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20/04/1120 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLOTTE JOSEPHINE HAWKSWORTH / 20/04/2011

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02/03/112 March 2011 APPOINTMENT TERMINATED, DIRECTOR SEAN O'CONNOR

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21/01/1121 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/11/1012 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/07/1014 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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18/05/1018 May 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SMITH / 01/01/2010

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEAN O'CONNOR / 23/12/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN HILS / 23/12/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JULIAN BRANCH / 23/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JULIAN BRANCH / 22/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN HILS / 22/12/2009

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04/09/094 September 2009 SECRETARY APPOINTED MISS CHARLOTTE JOSEPHINE HAWKSWORTH

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04/09/094 September 2009 APPOINTMENT TERMINATED SECRETARY STEPHEN BAILEY

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13/07/0913 July 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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21/07/0821 July 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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01/08/071 August 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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19/07/0719 July 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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18/08/0618 August 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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25/01/0625 January 2006 REGISTERED OFFICE CHANGED ON 25/01/06 FROM: G OFFICE CHANGED 25/01/06 NEDBANK HOUSE 20 ABCHURCH LANE LONDON

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08/12/058 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0514 October 2005 NEW DIRECTOR APPOINTED

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04/08/054 August 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/057 April 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05

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22/03/0522 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0430 November 2004 DIRECTOR RESIGNED

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12/10/0412 October 2004 US$ NC 1000000/5000000 08/0

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16/07/0416 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/07/0415 July 2004 NEW DIRECTOR APPOINTED

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15/07/0415 July 2004 NEW DIRECTOR APPOINTED

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15/07/0415 July 2004 NEW DIRECTOR APPOINTED

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15/07/0415 July 2004 NEW DIRECTOR APPOINTED

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13/07/0413 July 2004 COMPANY NAME CHANGED GLOBAL CURRENCIES (FX) LIMITED CERTIFICATE ISSUED ON 13/07/04

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18/06/0418 June 2004 NEW DIRECTOR APPOINTED

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18/06/0418 June 2004 SECRETARY RESIGNED

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18/06/0418 June 2004 DIRECTOR RESIGNED

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18/06/0418 June 2004 NEW SECRETARY APPOINTED

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17/06/0417 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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