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THE CURRENCY CLOUD SERVICES LIMITED

Company number 07568597

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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)
13 Aug 2024 SH01 Statement of capital following an allotment of shares on 7 August 2024
  • GBP 14,783,169
07 Jul 2024 AA Full accounts made up to 30 September 2023
05 Jul 2024 SH01 Statement of capital following an allotment of shares on 4 June 2024
  • GBP 8,783,169
07 Jun 2024 PSC05 Change of details for The Currency Cloud Group Limited as a person with significant control on 5 September 2023
31 May 2024 CS01 Confirmation statement made on 19 May 2024 with updates
09 May 2024 SH01 Statement of capital following an allotment of shares on 5 February 2024
  • GBP 5,000,001
01 May 2024 AD03 Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
30 Apr 2024 AD02 Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
31 Jan 2024 CH01 Director's details changed for Mr James Holton Hoffmeister on 1 July 2022
03 Oct 2023 AP01 Appointment of Mrs Sharon Julie Dean as a director on 2 October 2023
03 Oct 2023 TM01 Termination of appointment of Robert Philip Livingston as a director on 2 October 2023
27 Sep 2023 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 1 Sheldon Square London W2 6TT on 27 September 2023
27 Sep 2023 AD01 Registered office address changed from 1 Sheldon Square London W2 6TT England to 100 New Bridge Street London EC4V 6JA on 27 September 2023
05 Sep 2023 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 28 August 2023
05 Sep 2023 AD01 Registered office address changed from 1 Sheldon Square London United Kingdom W2 6TT England to 1 Sheldon Square London W2 6TT on 5 September 2023
05 Sep 2023 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 1 Sheldon Square London United Kingdom W2 6TT on 5 September 2023
29 Jun 2023 AA Full accounts made up to 30 September 2022
23 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
20 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
27 Jan 2022 CH01 Director's details changed for Mr Michael Alan Laven on 27 January 2022
27 Jan 2022 AP04 Appointment of Abogado Nominees Limited as a secretary on 26 January 2022
27 Jan 2022 TM02 Termination of appointment of Prini Pithouse as a secretary on 26 January 2022
27 Jan 2022 AD01 Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 100 New Bridge Street London EC4V 6JA on 27 January 2022