Company Results (links open in a new window)
|
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 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
|
|
|
20 Dec 2024 |
PSC01 |
Notification of Arnaud Loiseau as a person with significant control on 31 January 2023
|
|
|
20 Dec 2024 |
PSC01 |
Notification of Neil Cooper as a person with significant control on 10 June 2017
|
|
|
20 Dec 2024 |
PSC07 |
Cessation of David James Miles as a person with significant control on 6 April 2016
|
|
|
20 Dec 2024 |
PSC07 |
Cessation of Leonidas Markides as a person with significant control on 6 April 2016
|
|
|
20 Dec 2024 |
PSC07 |
Cessation of Tracy Jackson as a person with significant control on 6 April 2016
|
|
|
20 Dec 2024 |
PSC07 |
Cessation of Keith Nigel Hatton as a person with significant control on 6 April 2016
|
|
|
20 Dec 2024 |
PSC07 |
Cessation of Nigel John Fox as a person with significant control on 6 April 2016
|
|
|
20 Dec 2024 |
PSC05 |
Change of details for Currencies Direct Holdings Limited as a person with significant control on 2 October 2023
|
|
|
30 Sep 2024 |
TM01 |
Termination of appointment of Tracy Jackson as a director on 30 September 2024
|
|
|
17 Sep 2024 |
AP01 |
Appointment of Ms Ruchi Chimanlal Arora as a director on 16 September 2024
|
|
|
03 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
01 Mar 2024 |
TM01 |
Termination of appointment of Leonidas Markides as a director on 28 February 2024
|
|
|
01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
|
|
|
09 Aug 2023 |
TM01 |
Termination of appointment of Jonathan Matthew Beddell as a director on 31 July 2023
|
|
|
08 Aug 2023 |
PSC07 |
Cessation of Jonanthan Beddell as a person with significant control on 31 July 2023
|
|
|
24 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
|
|
|
09 Feb 2023 |
AP01 |
Appointment of Mr Arnaud Loiseau as a director on 31 January 2023
|
|
|
08 Feb 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
06 Feb 2023 |
TM01 |
Termination of appointment of Keith Nigel Hatton as a director on 31 January 2023
|
|
|
04 Jan 2023 |
PSC02 |
Notification of Currencies Direct Holdings Limited as a person with significant control on 6 April 2016
|
|
|
29 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
|
|
|
25 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
20 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
|
|
|
02 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
|
|