CUSTOM HOUSE FINANCIAL (UK) LTD

Address

CUSTOM HOUSE FINANCIAL (UK) LTD
2ND FLOOR
12 APPOLD STREET
LONDON
EC2A 2AW
Classification:

Administration of financial markets

Legal Information

Company Registration No.:
04380026
Incorporation Date:
22 Feb 2002 (15 Years old)
Financial Year End:
31 Dec
Capital:
£3.00 on 13 Mar 2017
For period ending:
31 Dec 2015
Filed on:
17 Oct 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
12 Mar 2016
Filed on:
15 Mar 2016
Purchase latest return for £4.99

Information correct as of: 2 Sep 2017 - Check for updates

Map


Recently Filed Documents - 121 available


Directors and Secretaries

Louise Barrett
12 Feb 2016 ⇒ Present ( 1 Year ) Company Secretary
Anthony Crivelli
8 Feb 2015 ⇒ Present ( 2 Years ) Director
Christopher Fischer
8 Mar 2011 ⇒ Present ( 6 Years ) Director
John Jones
9 Dec 2009 ⇒ Present ( 7 Years ) Company Secretary
Andrew Summerill
16 Mar 2017 ⇒ Present ( 6 Months ) Director
Fedde Van Der Vijver
2 Oct 2015 ⇒ Present ( 1 Year ) Director
Bradley Windbigler
2 Oct 2015 ⇒ Present ( 1 Year ) Director

Previous Company Names

CUSTOM HOUSE CURRENCY EXCHANGE (UK) LIMITED
Changed 2 Aug 2006
ALNERY NO.2245 LIMITED
Changed 30 May 2002

Previous Addresses

68 LOMBARD STREET
LONDON
EC3V 9LJ
Changed 13 Nov 2006

LEVEL 6
52-54 GRACECHURCH STREET
LONDON
EC3V 0EJ
Changed 30 Mar 2006

9 CHEAPSIDE
LONDON
EC1V 2NX
Changed 15 Nov 2002


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
16 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 17 Oct 2016 10
31 Dec 2014 3 Oct 2015 10
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 21 Aug 2013 8
31 Dec 2011 10 Aug 2012 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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121 other company documents are available

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