THE CURRENCY CLOUD SERVICES LIMITED

Company number 07568597

Date	Type	Description	View / Download
26 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
26 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)
08 Jan 2018	MR01	Registration of charge 075685970003, created on 30 December 2017	(31 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
04 Apr 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
16 Dec 2016	AD01	Registered office address changed from The Steward Building 1st Floor 12 Steward Street London E1 6FQ England to Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ on 16 December 2016	(1 page)
30 Nov 2016	TM01	Termination of appointment of David George Mason as a director on 30 November 2016	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
21 Jun 2016	AD01	Registered office address changed from 1st Floor 164 Bishopsgate London EC2M 4LX to The Steward Building 1st Floor 12 Steward Street London E1 6FQ on 21 June 2016	(1 page)
15 Apr 2016	AP01	Appointment of Mrs Fiona Tee as a director on 14 April 2016	(2 pages)
22 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1	(4 pages)
29 Feb 2016	MR01	Registration of charge 075685970002, created on 18 February 2016	(27 pages)
17 Feb 2016	MR04	Satisfaction of charge 075685970001 in full	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
19 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1	(4 pages)
15 Jan 2015	TM01	Termination of appointment of Nigel George Swinburn Verdon as a director on 14 January 2015	(1 page)
05 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
09 Apr 2014	MR01	Registration of charge 075685970001	(26 pages)
31 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1	(5 pages)
31 Mar 2014	CH01	Director's details changed for Mr Nigel George Swinburn Verdon on 1 September 2013	(2 pages)
31 Mar 2014	CH01	Director's details changed for Mr Michael Laven on 1 January 2013	(2 pages)
15 Aug 2013	AD01	Registered office address changed from 6-8 Fenchurch Buildings London EC3M 5HT United Kingdom on 15 August 2013	(1 page)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
24 Apr 2013	CH01	Director's details changed for Mr Nigel George Swinburn Verdon on 20 April 2013	(2 pages)
23 Apr 2013	CH01	Director's details changed for Mr Nigel George Swinburn Verdon on 20 April 2013	(2 pages)