THE CURRENCY CLOUD SERVICES LIMITED

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Company Documents

DateDescription
10/11/2510 November 2025 NewAppointment of Mark Ledsham as a director on 2025-10-20

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04/11/254 November 2025 NewTermination of appointment of Michael Alan Laven as a director on 2025-10-20

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28/10/2528 October 2025 NewStatement of capital following an allotment of shares on 2025-10-10

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08/10/258 October 2025 NewStatement of capital following an allotment of shares on 2025-09-25

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03/10/253 October 2025 New

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03/10/253 October 2025 NewStatement of capital following an allotment of shares on 2025-07-23

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02/10/252 October 2025 New

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30/09/2530 September 2025 NewStatement of capital following an allotment of shares on 2025-01-30

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30/05/2530 May 2025 Confirmation statement made on 2025-05-19 with updates

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16/05/2516 May 2025 Statement of capital following an allotment of shares on 2025-05-08

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04/02/254 February 2025 Second filing of a statement of capital following an allotment of shares on 2024-06-04

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04/02/254 February 2025 Second filing of a statement of capital following an allotment of shares on 2024-08-07

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04/02/254 February 2025 Second filing of Confirmation Statement dated 2024-05-19

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03/02/253 February 2025 Statement of capital following an allotment of shares on 2024-04-30

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13/08/2413 August 2024 Statement of capital following an allotment of shares on 2024-08-07

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07/07/247 July 2024 Full accounts made up to 2023-09-30

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05/07/245 July 2024 Statement of capital following an allotment of shares on 2024-06-04

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07/06/247 June 2024 Change of details for The Currency Cloud Group Limited as a person with significant control on 2023-09-05

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31/05/2431 May 2024 Confirmation statement made on 2024-05-19 with updates

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09/05/249 May 2024 Statement of capital following an allotment of shares on 2024-02-05

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01/05/241 May 2024 Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

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30/04/2430 April 2024 Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

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31/01/2431 January 2024 Director's details changed for Mr James Holton Hoffmeister on 2022-07-01

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03/10/233 October 2023 Termination of appointment of Robert Philip Livingston as a director on 2023-10-02

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03/10/233 October 2023 Appointment of Mrs Sharon Julie Dean as a director on 2023-10-02

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27/09/2327 September 2023 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 1 Sheldon Square London W2 6TT on 2023-09-27

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27/09/2327 September 2023 Registered office address changed from 1 Sheldon Square London W2 6TT England to 100 New Bridge Street London EC4V 6JA on 2023-09-27

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05/09/235 September 2023 Registered office address changed from 1 Sheldon Square London United Kingdom W2 6TT England to 1 Sheldon Square London W2 6TT on 2023-09-05

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05/09/235 September 2023 Termination of appointment of Abogado Nominees Limited as a secretary on 2023-08-28

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05/09/235 September 2023 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 1 Sheldon Square London United Kingdom W2 6TT on 2023-09-05

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29/06/2329 June 2023 Full accounts made up to 2022-09-30

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23/05/2323 May 2023 Confirmation statement made on 2023-05-19 with no updates

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20/03/2320 March 2023 Confirmation statement made on 2023-03-17 with no updates

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10/10/2210 October 2022 Full accounts made up to 2021-12-31

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27/01/2227 January 2022 Termination of appointment of Prini Pithouse as a secretary on 2022-01-26

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27/01/2227 January 2022 Appointment of Abogado Nominees Limited as a secretary on 2022-01-26

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27/01/2227 January 2022 Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 100 New Bridge Street London EC4V 6JA on 2022-01-27

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27/01/2227 January 2022 Director's details changed for Mr Michael Alan Laven on 2022-01-27

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26/01/2226 January 2022 Current accounting period shortened from 2022-12-31 to 2022-09-30

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25/01/2225 January 2022 Previous accounting period extended from 2021-09-30 to 2021-12-31

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10/01/2210 January 2022 Previous accounting period shortened from 2021-12-31 to 2021-09-30

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10/01/2210 January 2022 Appointment of Prini Pithouse as a secretary on 2021-12-20

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06/01/226 January 2022 Termination of appointment of Ohs Secretaries Limited as a secretary on 2021-12-20

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06/01/226 January 2022 Appointment of Mr Robert Philip Livingston as a director on 2021-12-20

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06/01/226 January 2022 Appointment of James Holton Hoffmeister as a director on 2021-12-20

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06/01/226 January 2022 Termination of appointment of Fiona Tee as a director on 2021-12-20

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18/10/2118 October 2021 Satisfaction of charge 075685970002 in full

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18/10/2118 October 2021 Satisfaction of charge 075685970003 in full

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18/10/2118 October 2021 Satisfaction of charge 075685970004 in full

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28/09/2128 September 2021 Full accounts made up to 2020-12-31

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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27/09/1927 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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26/10/1826 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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08/01/188 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 075685970003

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18/09/1718 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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16/12/1616 December 2016 REGISTERED OFFICE CHANGED ON 16/12/2016 FROM THE STEWARD BUILDING 1ST FLOOR 12 STEWARD STREET LONDON E1 6FQ ENGLAND

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MASON

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05/10/165 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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21/06/1621 June 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 1ST FLOOR 164 BISHOPSGATE LONDON EC2M 4LX

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15/04/1615 April 2016 DIRECTOR APPOINTED MRS FIONA TEE

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22/03/1622 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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29/02/1629 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075685970002

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17/02/1617 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075685970001

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04/10/154 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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19/03/1519 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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15/01/1515 January 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL VERDON

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05/08/145 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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09/04/149 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075685970001

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31/03/1431 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAVEN / 01/01/2013

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31/03/1431 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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31/03/1431 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE SWINBURN VERDON / 01/09/2013

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15/08/1315 August 2013 REGISTERED OFFICE CHANGED ON 15/08/2013 FROM 6-8 FENCHURCH BUILDINGS LONDON EC3M 5HT UNITED KINGDOM

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13/08/1313 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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24/04/1324 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE SWINBURN VERDON / 20/04/2013

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23/04/1323 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE SWINBURN VERDON / 20/04/2013

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25/03/1325 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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22/01/1322 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/01/1322 January 2013 COMPANY NAME CHANGED THE CURRENCY CLOUD LIMITED CERTIFICATE ISSUED ON 22/01/13

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26/06/1226 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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25/06/1225 June 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011

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15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE SWINBURN VERDON / 01/06/2012

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21/03/1221 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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12/01/1212 January 2012 DIRECTOR APPOINTED MICHAEL LAVEN

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17/03/1117 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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