THE CURRENCY CLOUD SERVICES LIMITED

Company number 07568597

Date	Type	Description	View / Download
26 Jan 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	(1 page)
25 Jan 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
10 Jan 2022	AP03	Appointment of Prini Pithouse as a secretary on 20 December 2021	(2 pages)
10 Jan 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 September 2021	(1 page)
06 Jan 2022	AP01	Appointment of Mr Robert Philip Livingston as a director on 20 December 2021	(2 pages)
06 Jan 2022	AP01	Appointment of James Holton Hoffmeister as a director on 20 December 2021	(2 pages)
06 Jan 2022	TM01	Termination of appointment of Fiona Tee as a director on 20 December 2021	(1 page)
06 Jan 2022	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 20 December 2021	(1 page)
18 Oct 2021	MR04	Satisfaction of charge 075685970004 in full	(1 page)
18 Oct 2021	MR04	Satisfaction of charge 075685970003 in full	(1 page)
18 Oct 2021	MR04	Satisfaction of charge 075685970002 in full	(1 page)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with updates	(4 pages)
17 Mar 2021	CH01	Director's details changed for Mr Michael Alan Laven on 5 May 2020	(2 pages)
25 Jan 2021	MR01	Registration of charge 075685970004, created on 19 January 2021	(29 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(24 pages)
15 Dec 2020	RP04AP01	Second filing for the appointment of Mr Michael Alan Laven as a director	(3 pages)
10 Dec 2020	PSC05	Change of details for The Currency Cloud Group Limited as a person with significant control on 26 July 2017	(2 pages)
10 Dec 2020	PSC05	Change of details for a person with significant control	(2 pages)
09 Dec 2020	CH01	Director's details changed for Mrs Fiona Tee on 9 December 2020	(2 pages)
09 Dec 2020	AP04	Appointment of Ohs Secretaries Limited as a secretary on 3 December 2020	(2 pages)
09 Dec 2020	AD01	Registered office address changed from Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ England to 9th Floor 107 Cheapside London EC2V 6DN on 9 December 2020	(1 page)
15 Apr 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	(3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
17 May 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	(3 pages)