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CURRENCY SOLUTIONS LIMITED

Company number 04864491

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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)
14 Jun 2019 PSC02 Notification of Currency Solutions Holdings Limited as a person with significant control on 12 June 2019
14 Jun 2019 PSC07 Cessation of Robert Lee Griffith as a person with significant control on 12 June 2019
14 Jun 2019 PSC07 Cessation of Tien Tran as a person with significant control on 12 June 2019
13 Jun 2019 TM01 Termination of appointment of Tien Tran as a director on 12 June 2019
04 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
26 Jul 2018 AA Group of companies' accounts made up to 31 March 2018
30 May 2018 PSC04 Change of details for Dr Tien Tran as a person with significant control on 30 May 2018
30 May 2018 CH01 Director's details changed for Dr Tien Tran on 30 May 2018
26 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
07 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
24 Jan 2017 SH08 Change of share class name or designation
04 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
18 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
05 Jul 2016 CH01 Director's details changed for Robert Lee Griffith on 4 July 2016
12 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
11 Nov 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 92,200
11 Nov 2015 CH01 Director's details changed for Robert Lee Griffith on 25 September 2015
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 92,200
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Nov 2013 AP03 Appointment of Deniz Enver as a secretary
26 Nov 2013 TM02 Termination of appointment of Hakan Enver as a secretary
13 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 92,200
13 Jun 2013 SH08 Change of share class name or designation