GIESECKE+DEVRIENT CURRENCY TECHNOLOGY GB LTD
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Register inspection address has been changed to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN |
| 21/02/2521 February 2025 | Register(s) moved to registered inspection location 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 29/09/2429 September 2024 | Full accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Cessation of Verena Von Mitschke-Collande as a person with significant control on 2024-02-07 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 19/02/2419 February 2024 | Notification of a person with significant control statement |
| 03/01/243 January 2024 | Full accounts made up to 2022-12-31 |
| 19/02/2319 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 06/02/236 February 2023 | Full accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 23/11/2123 November 2021 | Full accounts made up to 2020-12-31 |
| 08/03/208 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PADDOCK |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAUS WAGNER |
| 09/08/199 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 28/12/1828 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAN INDERFURTH |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HOFMANN / 17/12/2018 |
| 26/06/1826 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERENA VON MITSCHKE-COLLANDE |
| 31/07/1731 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2017 |
| 03/07/173 July 2017 | COMPANY NAME CHANGED GIESECKE & DEVRIENT CURRENCY TECHNOLOGY GB LTD CERTIFICATE ISSUED ON 03/07/17 |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED CHRISTIAN HOFMANN |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 11/11/1611 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/11/1611 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/09/1629 September 2016 | ARTICLES OF ASSOCIATION |
| 21/09/1621 September 2016 | AUDITOR'S RESIGNATION |
| 15/09/1615 September 2016 | ALTER ARTICLES 31/08/2016 |
| 01/09/161 September 2016 | COMPANY NAME CHANGED CURRENCY TECH LIMITED CERTIFICATE ISSUED ON 01/09/16 |
| 01/09/161 September 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 3085424 |
| 01/09/161 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM GLOBE HOUSE UNIT 1, WESTLINKS ALPERTON LANE WEMBLEY MIDDLESEX HA0 1ER |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MR JAN INDERFURTH |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MR MARK PADDOCK |
| 19/04/1619 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 25/03/1525 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACDONALD |
| 08/05/148 May 2014 | AUDITOR'S RESIGNATION |
| 07/05/147 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 15/04/1415 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 26/02/1426 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 17/01/1417 January 2014 | PREVSHO FROM 31/07/2014 TO 31/12/2013 |
| 15/01/1415 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED CLAUS WAGNER |
| 12/07/1312 July 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM, 271 ST ALBANS ROAD, HEMEL HEMPSTEAD, HERTS, HP2 4RP |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED DONALD THOMAS MACDONALD |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CORY HAYWARD |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, SECRETARY LEONA HAYWARD |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/04/1316 April 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 18/09/1218 September 2012 | PREVEXT FROM 31/01/2012 TO 31/07/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 28/02/1228 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/04/114 April 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 30/10/1030 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/03/1018 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORY MICHAEL HAYWARD / 18/03/2010 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | S-DIV |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 1 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BN |
| 09/03/079 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 24/08/0624 August 2006 | SECRETARY RESIGNED |
| 24/08/0624 August 2006 | NEW SECRETARY APPOINTED |
| 06/03/066 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 13/05/0313 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/037 May 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/01/03 |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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