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CURRENCY INSIGHT LIMITED

Company number 02545925

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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)
07 Sep 1995 288 New director appointed
28 Jun 1995 287 Registered office changed on 28/06/95 from: hammond house 117 piccadilly london W1V 9FJ
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1994 363s Return made up to 04/10/94; full list of members
  • 363(287) ‐ Registered office changed on 17/11/94
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/10/94; full list of members
03 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
28 Sep 1994 CERTNM Company name changed currency insight LIMITED\certificate issued on 28/09/94
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Request DocumentCompany name changed currency insight LIMITED\certificate issued on 28/09/94
23 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Sep 1994 287 Registered office changed on 19/09/94 from: 5 melrose road barnes london SW13 9LG
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Request DocumentRegistered office changed on 19/09/94 from: 5 melrose road barnes london SW13 9LG
30 Nov 1993 AA Accounts for a dormant company made up to 31 October 1992
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Request DocumentAccounts for a dormant company made up to 31 October 1992
30 Nov 1993 AA Accounts for a dormant company made up to 31 October 1991
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Request DocumentAccounts for a dormant company made up to 31 October 1991
30 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Nov 1993 363s Return made up to 04/10/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 04/10/93; no change of members
09 Nov 1993 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
02 Sep 1993 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
02 Sep 1993 287 Registered office changed on 02/09/93 from: 3RD flr.,15 Moorgate london EC2R 6FH
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Request DocumentRegistered office changed on 02/09/93 from: 3RD flr.,15 Moorgate london EC2R 6FH
02 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Sep 1993 363a Return made up to 04/10/92; no change of members
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Request DocumentReturn made up to 04/10/92; no change of members
23 Mar 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
19 Jun 1992 DISS40 Compulsory strike-off action has been discontinued
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompulsory strike-off action has been discontinued
19 Jun 1992 363b Return made up to 04/10/91; full list of members
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Request DocumentReturn made up to 04/10/91; full list of members
21 Apr 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
12 Oct 1990 288 Secretary resigned;new secretary appointed
12 Oct 1990 288 Director resigned;new director appointed