GLOBAL CURRENCY EXCHANGE NETWORK LIMITED
Company number 04675786
- Company Overview for GLOBAL CURRENCY EXCHANGE NETWORK LIMITED (04675786)
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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) |
|---|---|---|---|
| 21 Nov 2024 | AD02 | Register inspection address has been changed from 3rd Floor 20 Dering Street London W1S 1AJ England to 6th Floor One New Change London EC4M 9AF | |
| 20 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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| 20 Nov 2024 | PSC05 | Change of details for Gc Partners Group Limited as a person with significant control on 1 November 2024 | |
| 20 Nov 2024 | CH01 | Director's details changed for Mr Andrew James Fundell on 1 November 2024 | |
| 18 Oct 2024 | AP01 | Appointment of Mr Stevie Panesar as a director on 1 October 2024 | |
| 15 Oct 2024 | TM01 | Termination of appointment of Martin Cox as a director on 30 September 2024 | |
| 11 Oct 2024 | AA01 | Current accounting period extended from 30 September 2024 to 31 October 2024 | |
| 01 Oct 2024 | TM02 | Termination of appointment of Tracey Ann Cox as a secretary on 30 September 2024 | |
| 01 Oct 2024 | AP01 | Appointment of Mr Oliver Stephen Harris as a director on 30 September 2024 | |
| 01 Oct 2024 | AP01 | Appointment of Mr Gareth Mullan as a director on 30 September 2024 | |
| 05 Sep 2024 | AD01 | Registered office address changed from 3rd Floor, 20 Dering Street London W1S 1AJ England to 6th Floor One New Change London EC4M 9AF on 5 September 2024 | |
| 31 Jul 2024 | AAMD | Amended full accounts made up to 30 April 2022 | |
| 29 Jul 2024 | AAMD | Amended total exemption full accounts made up to 30 April 2021 | |
| 26 Jul 2024 | AA | Full accounts made up to 30 April 2023 | |
| 25 Jul 2024 | AAMD | Amended full accounts made up to 30 April 2020 | |
| 25 Jul 2024 | AAMD | Amended full accounts made up to 30 April 2019 | |
| 20 Jul 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 02 Jul 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 May 2024 | SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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| 25 Apr 2024 | AA01 | Current accounting period extended from 30 April 2024 to 30 September 2024 | |
| 26 Feb 2024 | CS01 | Confirmation statement made on 24 February 2024 with no updates | |
| 25 Feb 2024 | CH01 | Director's details changed for Mr Andrew James Fundell on 24 February 2024 | |
| 25 Feb 2024 | CH01 | Director's details changed for Mr Andrew James Fundell on 24 February 2024 | |
| 21 Sep 2023 | AD04 | Register(s) moved to registered office address 3rd Floor, 20 Dering Street London W1S 1AJ | |
| 15 Jul 2023 | DISS40 | Compulsory strike-off action has been discontinued |