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THE CURRENCY TRANSFER GROUP LTD

Company number 09084999

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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)
10 Feb 2021 AD01 Registered office address changed from C/O Blick Rothenberg 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 10 February 2021
17 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
22 May 2020 AD01 Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg 1st Floor 7-10 Chandos Street London W1G 9DQ on 22 May 2020
22 Jul 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
08 Aug 2018 CS01 Confirmation statement made on 13 June 2018 with updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
13 Oct 2017 AP01 Appointment of Mr Paul Richard Plewman as a director on 29 September 2017
29 Aug 2017 SH02 Sub-division of shares on 11 July 2017
25 Aug 2017 SH08 Change of share class name or designation
17 Aug 2017 PSC01 Notification of Stevan Litobac as a person with significant control on 6 April 2016
14 Aug 2017 PSC01 Notification of Daniel Lee Abrahams as a person with significant control on 6 April 2016
14 Aug 2017 CS01 Confirmation statement made on 13 June 2017 with updates
10 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Aug 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 1,960
11 Aug 2016 CH01 Director's details changed for Mr Stevan Litobac on 13 June 2016
11 Aug 2016 CH01 Director's details changed for Mr Daniel Lee Abrahams on 13 June 2016
09 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 June 2015
22 Feb 2016 AP01 Appointment of Mr Lee Elliot Cory as a director on 6 February 2015
18 Aug 2015 AA01 Current accounting period extended from 30 June 2015 to 31 August 2015
13 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,960
  • ANNOTATION Clarification a second filed AR01 was registered on 03/03/16.
13 Jul 2015 CH01 Director's details changed for Mr Daniel Lee Abrahams on 12 June 2015