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TOR CURRENCY EXCHANGE LIMITED

Company number 05193147

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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)
16 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 9 June 2011
  • GBP 500,000
25 May 2011 AUD Auditor's resignation
25 May 2011 AP01 Appointment of Mr Keith Nigel Hatton as a director
25 May 2011 SH02 Statement of capital on 10 June 2010
  • GBP 400,000
25 May 2011 AP01 Appointment of Mr David James Miles as a director
25 May 2011 TM01 Termination of appointment of Victoria O'brien as a director
25 May 2011 AA01 Current accounting period shortened from 30 September 2011 to 30 June 2011
16 May 2011 SH02 Statement of capital on 21 March 2011
  • GBP 250,000
08 Dec 2010 AA Full accounts made up to 30 September 2010
08 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2010 MEM/ARTS Memorandum and Articles of Association
01 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Limit on autorised capital is removed 21/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Mr Ashley Maxwell Grant Warden on 11 August 2010
18 Aug 2010 CH01 Director's details changed for Mrs Tracy Jackson on 11 August 2010
18 Aug 2010 CH01 Director's details changed for Mrs Victoria Jane O'brien on 11 August 2010
18 Aug 2010 CH01 Director's details changed for Mr Nigel John Fox on 11 August 2010
18 Aug 2010 CH01 Director's details changed for Jon Beddell on 11 August 2010
07 Apr 2010 AA Full accounts made up to 30 September 2009
25 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
25 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4