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CURRENCY PARTNERS HOLDINGS LIMITED

Company number 11245878

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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)
20 Dec 2024 CS01 Confirmation statement made on 13 December 2024 with updates
16 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
10 Dec 2024 TM01 Termination of appointment of Brendon Vardus Voogt as a director on 26 November 2024
11 Jul 2024 PSC04 Change of details for Mr Anthony Francis Phillips as a person with significant control on 11 July 2024
11 Jul 2024 CH01 Director's details changed for Mr Brendon Vardus Voogt on 11 July 2024
11 Jul 2024 CH01 Director's details changed for Mr Eike Jorg Feltz on 11 July 2024
11 Jul 2024 AD01 Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
11 Jul 2024 CH01 Director's details changed for Mr Anthony Francis Phillips on 11 July 2024
26 Apr 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
02 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
29 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
19 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
05 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
07 Jan 2019 PSC04 Change of details for a person with significant control
07 Jan 2019 PSC04 Change of details for a person with significant control
04 Jan 2019 CH01 Director's details changed for Mr Brendon Voogt on 4 January 2019
04 Jan 2019 CH01 Director's details changed for Mr Eike Feltz on 4 January 2019
09 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-09
  • GBP 2