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INTL GLOBAL CURRENCIES LTD

Company number 05156834

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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)
20 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
13 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
05 Jan 2012 AP01 Appointment of Lindsay James Mcneile as a director
13 Dec 2011 AD01 Registered office address changed from Phoenix House 18 King William Street London EC4N 7BP on 13 December 2011
14 Nov 2011 AP03 Appointment of Miss Catherine Osayande Odigie as a secretary
14 Nov 2011 TM02 Termination of appointment of Stephen Bailey as a secretary
12 Aug 2011 AP03 Appointment of Mr Stephen Richard Bailey as a secretary
12 Aug 2011 TM02 Termination of appointment of Charlotte Hawksworth as a secretary
11 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
07 Jun 2011 AA Accounts made up to 30 September 2010
20 Apr 2011 CH03 Secretary's details changed for Miss Charlotte Josephine Hawksworth on 20 April 2011
02 Mar 2011 TM01 Termination of appointment of Sean O'connor as a director
21 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
14 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
18 May 2010 AA Accounts made up to 30 September 2009
15 Jan 2010 CH01 Director's details changed for Philip Smith on 1 January 2010
24 Dec 2009 CH01 Director's details changed for Sean O'connor on 23 December 2009
24 Dec 2009 CH01 Director's details changed for Carsten Hils on 23 December 2009
24 Dec 2009 CH01 Director's details changed for Scott Julian Branch on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Carsten Hils on 22 December 2009
23 Dec 2009 CH01 Director's details changed for Scott Julian Branch on 22 December 2009
04 Sep 2009 288a Secretary appointed miss charlotte josephine hawksworth
04 Sep 2009 288b Appointment terminated secretary stephen bailey
13 Jul 2009 363a Return made up to 17/06/09; full list of members