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NO 1 CURRENCY LIMITED

Company number 01968932

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Oct 2016	AA01	Current accounting period shortened from 31 December 2016 to 27 December 2016	View PDF Current accounting period shortened from 31 December 2016 to 27 December 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AA	Full accounts made up to 27 December 2015	View PDF Full accounts made up to 27 December 2015 - link opens in a new window - 26 pages (26 pages)
26 May 2016	CH01	Director's details changed for Mr David Harry Millbourn on 12 February 2016	View PDF Director's details changed for Mr David Harry Millbourn on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	CH03	Secretary's details changed for David Harry Millbourn on 25 May 2016	View PDF Secretary's details changed for David Harry Millbourn on 25 May 2016 - link opens in a new window - 1 page (1 page)
12 May 2016	AP01	Appointment of Mr Michael Angelo Cooke as a director on 14 March 2016	View PDF Appointment of Mr Michael Angelo Cooke as a director on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 3,650,000	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 3,650,000 - link opens in a new window - 8 pages (8 pages)
29 Sep 2015	AA	Full accounts made up to 28 December 2014	View PDF Full accounts made up to 28 December 2014 - link opens in a new window - 26 pages (26 pages)
19 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 March 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 13 March 2015 - link opens in a new window - 19 pages (19 pages)
18 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 3,650,000 Statement of capital on 2015-06-19 GBP 3,650,000 ANNOTATION Clarification a second filed AR01 was registered on 19/06/2015	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 3,650,000 Statement of capital on 2015-06-19 GBP 3,650,000 ANNOTATION Clarification a second filed AR01 was registered on 19/06/2015 - link opens in a new window - 9 pages (9 pages)
18 Mar 2015	AP01	Appointment of Mr Simon Phillips as a director on 13 March 2015	View PDF Appointment of Mr Simon Phillips as a director on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AA	Full accounts made up to 29 December 2013	View PDF Full accounts made up to 29 December 2013 - link opens in a new window - 24 pages (24 pages)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 May 2014 GBP 3,650,000	View PDF Statement of capital following an allotment of shares on 27 May 2014 GBP 3,650,000 - link opens in a new window - 4 pages (4 pages)
13 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-13	View PDF Annual return made up to 13 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-13 - link opens in a new window - 8 pages (8 pages)
12 Jul 2013	AA	Full accounts made up to 30 December 2012	View PDF Full accounts made up to 30 December 2012 - link opens in a new window - 20 pages (20 pages)
13 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	View PDF Annual return made up to 13 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Mar 2013	CH01	Director's details changed for Mr David Harry Millbourn on 13 March 2013	View PDF Director's details changed for Mr David Harry Millbourn on 13 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AA	Full accounts made up to 1 January 2012	View PDF Full accounts made up to 1 January 2012 - link opens in a new window - 20 pages (20 pages)
16 May 2012	AP01	Appointment of Mr Joseph Stephen Redmond as a director	View PDF Appointment of Mr Joseph Stephen Redmond as a director - link opens in a new window - 2 pages (2 pages)
16 May 2012	AP01	Appointment of Mr David Harry Millbourn as a director	View PDF Appointment of Mr David Harry Millbourn as a director - link opens in a new window - 2 pages (2 pages)
16 May 2012	TM01	Termination of appointment of Gerard Cotter as a director	View PDF Termination of appointment of Gerard Cotter as a director - link opens in a new window - 1 page (1 page)
05 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	View PDF Annual return made up to 13 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Apr 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	View PDF Annual return made up to 13 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Apr 2011	AA	Full accounts made up to 2 January 2011	View PDF Full accounts made up to 2 January 2011 - link opens in a new window - 31 pages (31 pages)
20 Oct 2010	AA	Full accounts made up to 27 December 2009	View PDF Full accounts made up to 27 December 2009 - link opens in a new window - 18 pages (18 pages)

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