CURRENCY DIRECT LIMITED

Company number 03049409

Date	Type	Description	View / Download
02 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Aug 2021	DS01	Application to strike the company off the register	(3 pages)
29 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	(3 pages)
18 Aug 2020	AA	Accounts for a small company made up to 31 October 2019	(3 pages)
13 Jul 2020	TM01	Termination of appointment of Phillipa Jane Sherman as a director on 9 July 2020	(1 page)
30 Jun 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	(3 pages)
05 Dec 2019	AD01	Registered office address changed from Currencies Mews Badminton Court Old Amersham Buckinghamshire HP7 0DD to Spaces, Building 1, Chalfont Park Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0BG on 5 December 2019	(1 page)
05 Jun 2019	CS01	Confirmation statement made on 25 April 2019 with updates	(3 pages)
07 May 2019	AA	Accounts for a small company made up to 31 October 2018	(4 pages)
23 Jul 2018	AA	Full accounts made up to 31 October 2017	(11 pages)
25 Jun 2018	AP01	Appointment of David Robert Dawson as a director on 25 May 2018	(2 pages)
22 Jun 2018	PSC07	Cessation of Peter Simon Ellis as a person with significant control on 6 April 2016	(1 page)
22 Jun 2018	PSC02	Notification of Foreign Currency Direct Plc as a person with significant control on 6 April 2016	(2 pages)
22 Jun 2018	AP01	Appointment of Mr Michael James Peter England as a director on 25 May 2018	(2 pages)
22 Jun 2018	TM02	Termination of appointment of Nicola Maria Wilson as a secretary on 25 May 2018	(1 page)
22 Jun 2018	TM01	Termination of appointment of Peter Simon Ellis as a director on 25 May 2018	(1 page)
31 May 2018	AP01	Appointment of Mrs Phillipa Jane Sherman as a director on 31 May 2018	(2 pages)
31 May 2018	AP01	Appointment of Mr Thomas Richard Higham as a director on 31 May 2018	(2 pages)
29 May 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
03 Aug 2017	AA	Full accounts made up to 31 October 2016	(11 pages)
01 Jun 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
12 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 10,000	(3 pages)
19 Feb 2016	AA	Full accounts made up to 31 October 2015	(12 pages)
20 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 10,000	(4 pages)