GIESECKE+DEVRIENT CURRENCY TECHNOLOGY GB LTD
Company number 04376601
- Company Overview for GIESECKE+DEVRIENT CURRENCY TECHNOLOGY GB LTD (04376601)
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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) |
|---|---|---|---|
| 29 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 19 Feb 2024 | CS01 | Confirmation statement made on 19 February 2024 with no updates | |
| 19 Feb 2024 | PSC08 | Notification of a person with significant control statement | |
| 19 Feb 2024 | PSC07 | Cessation of Verena Von Mitschke-Collande as a person with significant control on 7 February 2024 | |
| 03 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 19 Feb 2023 | CS01 | Confirmation statement made on 19 February 2023 with no updates | |
| 06 Feb 2023 | AA | Full accounts made up to 31 December 2021 | |
| 22 Feb 2022 | CS01 | Confirmation statement made on 19 February 2022 with no updates | |
| 23 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Jun 2021 | AP03 | Appointment of Darren Nathan Levy as a secretary on 5 March 2021 | |
| 04 Mar 2021 | CS01 | Confirmation statement made on 19 February 2021 with no updates | |
| 30 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 09 Dec 2020 | AP01 | Appointment of James Anthony Downie Richards as a director on 28 October 2020 | |
| 09 Dec 2020 | AP01 | Appointment of Paul James Reilly as a director on 28 October 2020 | |
| 08 Mar 2020 | CS01 | Confirmation statement made on 19 February 2020 with updates | |
| 20 Nov 2019 | TM01 | Termination of appointment of Mark Paddock as a director on 14 October 2019 | |
| 30 Sep 2019 | TM01 | Termination of appointment of Claus Wagner as a director on 30 September 2019 | |
| 09 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 14 Mar 2019 | CS01 | Confirmation statement made on 19 February 2019 with updates | |
| 28 Dec 2018 | TM01 | Termination of appointment of Jan Inderfurth as a director on 14 December 2018 | |
| 17 Dec 2018 | CH01 | Director's details changed for Christian Hofmann on 17 December 2018 | |
| 26 Jun 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 20 Feb 2018 | CS01 | Confirmation statement made on 19 February 2018 with updates | |
| 04 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 31 Jul 2017 | PSC01 | Notification of Verena Von Mitschke-Collande as a person with significant control on 6 April 2016 |