CURRENCIES DIRECT LIMITED

Company number 03041197

Date	Type	Description	View / Download
14 Jun 2017	TM01	Termination of appointment of David James Miles as a director on 9 June 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(5 pages)
16 Dec 2016	AA	Full accounts made up to 30 June 2016	(34 pages)
21 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100,000	(5 pages)
18 Feb 2016	AP01	Appointment of Leonidas Markides as a director on 4 February 2016	(2 pages)
18 Feb 2016	AP01	Appointment of Mr Jonathan Matthew Beddell as a director on 4 February 2016	(2 pages)
14 Jan 2016	TM01	Termination of appointment of Neil Graham Morgan Redcliffe as a director on 10 December 2015	(2 pages)
14 Jan 2016	TM01	Termination of appointment of Mayank Bachubhai Patel as a director on 10 December 2015	(2 pages)
05 Jan 2016	MA	Memorandum and Articles of Association	(6 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-agreement documents 10/12/2015	(4 pages)
14 Dec 2015	MR01	Registration of charge 030411970004, created on 10 December 2015	(10 pages)
19 Nov 2015	AA	Full accounts made up to 30 June 2015	(33 pages)
05 Nov 2015	AD01	Registered office address changed from 1 Canada Square Canary Wharf London Lond E14 5AA United Kingdom to 1 Canada Square Canary Wharf London E14 5AA on 5 November 2015	(1 page)
04 Nov 2015	AD01	Registered office address changed from 51 Moorgate London EC2R 6BH to 1 Canada Square Canary Wharf London Lond E14 5AA on 4 November 2015	(1 page)
27 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100,000	(6 pages)
13 Jan 2015	AA	Full accounts made up to 30 June 2014	(33 pages)
22 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100,000	(6 pages)
03 Mar 2014	AA	Full accounts made up to 30 June 2013	(32 pages)
06 Nov 2013	TM01	Termination of appointment of Leslie Priestley as a director	(2 pages)
01 May 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(7 pages)
19 Mar 2013	AA	Full accounts made up to 30 June 2012	(33 pages)
21 Aug 2012	AUD	Auditor's resignation	(1 page)
10 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(7 pages)
09 Feb 2012	AA	Full accounts made up to 30 June 2011	(31 pages)
16 Jun 2011	AP01	Appointment of Mr Keith Nigel Hatton as a director	(2 pages)

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