- Company Overview for CURRENCIES DIRECT LIMITED (03041197)
- Filing history for CURRENCIES DIRECT LIMITED (03041197)
- People for CURRENCIES DIRECT LIMITED (03041197)
- Charges for CURRENCIES DIRECT LIMITED (03041197)
- More for CURRENCIES DIRECT LIMITED (03041197)
| 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) |
|---|---|---|---|
| 19 Sep 2024 | AP01 | Appointment of Ms Ruchi Chimanlal Arora as a director on 16 September 2024 | |
| 09 Apr 2024 | PSC05 | Change of details for Redpine Holdings Limited as a person with significant control on 1 April 2024 | |
| 08 Mar 2024 | AA | Full accounts made up to 30 June 2023 | |
| 01 Mar 2024 | TM01 | Termination of appointment of Leonidas Markides as a director on 28 February 2024 | |
| 01 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
| 01 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with updates | |
| 24 Nov 2023 | PSC05 | Change of details for Currencies Direct Holdings Limited as a person with significant control on 2 October 2023 | |
| 08 Aug 2023 | TM01 | Termination of appointment of Jonathan Matthew Beddell as a director on 31 July 2023 | |
| 04 Apr 2023 | CS01 | Confirmation statement made on 3 April 2023 with no updates | |
| 09 Feb 2023 | AP01 | Appointment of Mr Arnaud Loiseau as a director on 31 January 2023 | |
| 08 Feb 2023 | AA | Full accounts made up to 30 June 2022 | |
| 06 Feb 2023 | TM01 | Termination of appointment of Keith Nigel Hatton as a director on 31 January 2023 | |
| 04 Apr 2022 | CS01 | Confirmation statement made on 3 April 2022 with no updates | |
| 25 Feb 2022 | AA | Full accounts made up to 30 June 2021 | |
| 02 Jun 2021 | AA | Full accounts made up to 30 June 2020 | |
| 30 Apr 2021 | CS01 | Confirmation statement made on 3 April 2021 with no updates | |
| 17 Apr 2020 | CS01 | Confirmation statement made on 3 April 2020 with no updates | |
| 28 Nov 2019 | AA | Full accounts made up to 30 June 2019 | |
| 04 Apr 2019 | CS01 | Confirmation statement made on 3 April 2019 with no updates | |
| 03 Apr 2019 | CH04 | Secretary's details changed for Aa Breams Registrars and Nominees Limited on 17 August 2016 | |
| 11 Mar 2019 | AA | Full accounts made up to 30 June 2018 | |
| 11 Jun 2018 | MR01 | Registration of charge 030411970005, created on 1 June 2018 | |
| 09 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with no updates | |
| 16 Mar 2018 | AA | Full accounts made up to 30 June 2017 | |
| 15 Jun 2017 | AP01 | Appointment of Mr Neil Cooper as a director on 10 June 2017 |