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TOR CURRENCY EXCHANGE LIMITED

Company number 05193147

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	TM01	Termination of appointment of Tracy Jackson as a director on 30 September 2024	View PDF Termination of appointment of Tracy Jackson as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AP01	Appointment of Ms Ruchi Chimanlal Arora as a director on 16 September 2024	View PDF Appointment of Ms Ruchi Chimanlal Arora as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 39 pages (39 pages)
01 Mar 2024	TM01	Termination of appointment of Leonidas Markides as a director on 28 February 2024	View PDF Termination of appointment of Leonidas Markides as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	TM01	Termination of appointment of Jonathan Matthew Beddell as a director on 31 July 2023	View PDF Termination of appointment of Jonathan Matthew Beddell as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	PSC07	Cessation of Jonanthan Beddell as a person with significant control on 31 July 2023	View PDF Cessation of Jonanthan Beddell as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AP01	Appointment of Mr Arnaud Loiseau as a director on 31 January 2023	View PDF Appointment of Mr Arnaud Loiseau as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 39 pages (39 pages)
06 Feb 2023	TM01	Termination of appointment of Keith Nigel Hatton as a director on 31 January 2023	View PDF Termination of appointment of Keith Nigel Hatton as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	PSC02	Notification of Currencies Direct Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Currencies Direct Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 39 pages (39 pages)
20 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 39 pages (39 pages)
23 Sep 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 36 pages (36 pages)
05 Aug 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	View PDF Confirmation statement made on 22 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 36 pages (36 pages)
03 Aug 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	View PDF Confirmation statement made on 22 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 35 pages (35 pages)
25 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	View PDF Confirmation statement made on 22 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	AP01	Appointment of Mr Neil Cooper as a director on 10 June 2017	View PDF Appointment of Mr Neil Cooper as a director on 10 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	TM01	Termination of appointment of David James Miles as a director on 9 June 2017	View PDF Termination of appointment of David James Miles as a director on 9 June 2017 - link opens in a new window - 1 page (1 page)

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TOR CURRENCY EXCHANGE LIMITED

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