THE CURRENCY BROKER LIMITED

Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved via compulsory strike-off

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14/01/2514 January 2025 Final Gazette dissolved via compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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17/10/2317 October 2023 Confirmation statement made on 2023-08-13 with no updates

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31/05/2331 May 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/07/2131 July 2021 Accounts for a dormant company made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/06/2011 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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06/09/196 September 2019 APPOINTMENT TERMINATED, SECRETARY REBECCA SMITH

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/06/191 June 2019 REGISTERED OFFICE CHANGED ON 01/06/2019 FROM 6 GARDEN CLOSE GRANTHAM LINCOLNSHIRE NG31 9EF ENGLAND

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES

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11/09/1811 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN RYAN SMITH

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11/09/1811 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RYAN SMITH / 11/09/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/06/188 June 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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27/08/1627 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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18/02/1618 February 2016 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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09/09/159 September 2015 Annual return made up to 13 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/08/1413 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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