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NU CURRENCIES LIMITED

Company number 07605415

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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)
11 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-21
11 Jul 2018 CONNOT Change of name notice
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Mar 2017 CH01 Director's details changed for Mr Grant Edward Martin on 23 January 2017
07 Mar 2017 CH01 Director's details changed for Mr Andrew John Jolliffe on 23 January 2017
07 Mar 2017 CH03 Secretary's details changed for Mr Andrew John Jolliffe on 23 January 2017
31 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
28 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
23 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 350,000
02 Jan 2016 AD01 Registered office address changed from Hurst House Clay Lane South Nutfield Redhill Surrey RH1 4EG to Skinner House 38-40 Bell Street Reigate Surrey RH2 7BA on 2 January 2016
28 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 350,000
24 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
06 Oct 2014 CERTNM Company name changed nu financial LTD\certificate issued on 06/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-06
06 Oct 2014 TM01 Termination of appointment of John Anthony Jolliffe as a director on 3 October 2014
07 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 350,000
14 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 350,000
11 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 20 June 2013
  • GBP 240,000
22 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
03 Jul 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
28 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
26 Jun 2012 AA01 Previous accounting period shortened from 1 June 2012 to 31 December 2011
17 May 2012 SH01 Statement of capital following an allotment of shares on 15 May 2012
  • GBP 195,000