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SWITCH CURRENCY LIMITED

Company number 14406489

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with no updates	View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2023	TM01	Termination of appointment of Oscar Craik as a director on 27 June 2023	View PDF Termination of appointment of Oscar Craik as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2023	AP01	Appointment of Oscar Craik as a director on 25 January 2023	View PDF Appointment of Oscar Craik as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CH01	Director's details changed for Mr Anthony Frederick Rowe on 5 December 2022	View PDF Director's details changed for Mr Anthony Frederick Rowe on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	CH01	Director's details changed for Mr Rowe Frederick Anthony Frederick on 5 December 2022	View PDF Director's details changed for Mr Rowe Frederick Anthony Frederick on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AP01	Appointment of Mr Robert William Rowe as a director on 5 December 2022	View PDF Appointment of Mr Robert William Rowe as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	PSC04	Change of details for Mr Anthony Frederick Rowe as a person with significant control on 5 December 2022	View PDF Change of details for Mr Anthony Frederick Rowe as a person with significant control on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	PSC01	Notification of Robert William Rowe as a person with significant control on 5 December 2022	View PDF Notification of Robert William Rowe as a person with significant control on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AD01	Registered office address changed from 2 Elm Gardens Mountnessing Brentwood CM15 0FH England to 229 Roman Road Mountnessing Brentwood CM15 0UH on 22 November 2022	View PDF Registered office address changed from 2 Elm Gardens Mountnessing Brentwood CM15 0FH England to 229 Roman Road Mountnessing Brentwood CM15 0UH on 22 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	PSC01	Notification of Anthony Rowe as a person with significant control on 17 November 2022	View PDF Notification of Anthony Rowe as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	TM01	Termination of appointment of Robert William Rowe as a director on 17 November 2022	View PDF Termination of appointment of Robert William Rowe as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	PSC07	Cessation of Robert William Rowe as a person with significant control on 17 November 2022	View PDF Cessation of Robert William Rowe as a person with significant control on 17 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	View PDF Confirmation statement made on 15 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2022	CH01	Director's details changed for Mr Anthony Frederick Rowe on 27 October 2022	View PDF Director's details changed for Mr Anthony Frederick Rowe on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of Mr Anthony Frederick Rowe as a director on 27 October 2022	View PDF Appointment of Mr Anthony Frederick Rowe as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SWITCH CURRENCY LIMITED

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