CURRENCIES DIRECT HOLDINGS LIMITED

Company number 06394648



Company Documents

DateDescriptionView / Download
15/06/1715 June 2017DIRECTOR APPOINTED MR NEIL COOPERView PDF
14/06/1714 June 2017APPOINTMENT TERMINATED, DIRECTOR DAVID MILESView PDF
03/05/173 May 2017CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATESView PDF
24/08/1624 August 2016CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BREAMS REGISTRARS AND NOMINEES LIMITED / 22/08/2016View PDF
30/06/1630 June 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16View PDF
19/05/1619 May 2016Annual return made up to 22 April 2016 with full list of shareholdersView PDF
18/02/1618 February 2016DIRECTOR APPOINTED LEONIDAS MARKIDESView PDF
18/02/1618 February 2016DIRECTOR APPOINTED MR JONATHAN MATTHEW BEDDELLView PDF
14/01/1614 January 2016APPOINTMENT TERMINATED, DIRECTOR NEIL REDCLIFFEView PDF
14/01/1614 January 2016APPOINTMENT TERMINATED, DIRECTOR MAYANK PATELView PDF
13/01/1613 January 201609/12/15 STATEMENT OF CAPITAL GBP 106873.95View PDF
05/01/165 January 2016ARTICLES OF ASSOCIATIONView PDF
05/01/165 January 2016ALTER ARTICLES 10/12/2015View PDF
14/12/1514 December 2015REGISTRATION OF A CHARGE / CHARGE CODE 063946480001View PDF
04/11/154 November 2015REGISTERED OFFICE CHANGED ON 04/11/2015 FROM
51 MOORGATE
LONDON
EC2R 6BH
View PDF
11/08/1511 August 2015RETURN OF PURCHASE OF OWN SHARESView PDF
29/07/1529 July 2015ADOPT ARTICLES 10/07/2015View PDF
29/07/1529 July 201513/07/15 STATEMENT OF CAPITAL GBP 106868.47View PDF
30/06/1530 June 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15View PDF
29/04/1529 April 2015Annual return made up to 22 April 2015 with full list of shareholdersView PDF
30/06/1430 June 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14View PDF
14/05/1414 May 2014Annual return made up to 22 April 2014 with full list of shareholdersView PDF
14/05/1414 May 201404/02/14 STATEMENT OF CAPITAL GBP 106877.34View PDF
24/04/1424 April 201404/02/14 STATEMENT OF CAPITAL GBP 106877.34View PDF
06/11/136 November 2013APPOINTMENT TERMINATED, DIRECTOR LESLIE PRIESTLEYView PDF
30/06/1330 June 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13View PDF
13/05/1313 May 2013ADOPT ARTICLES 21/02/2013View PDF
13/05/1313 May 201301/05/13 STATEMENT OF CAPITAL GBP 106853.17View PDF
24/04/1324 April 2013Annual return made up to 22 April 2013 with full list of shareholdersView PDF
16/11/1216 November 2012Annual return made up to 6 November 2012 with full list of shareholdersView PDF


21/08/1221 August 2012AUDITOR'S RESIGNATIONView PDF
30/06/1230 June 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12View PDF
21/11/1121 November 2011Annual return made up to 6 November 2011 with full list of shareholdersView PDF
30/06/1130 June 2011FULL ACCOUNTS MADE UP TO 30/06/11View PDF
03/06/113 June 2011DIRECTOR APPOINTED KEITH NIGEL HATTONView PDF
10/12/1010 December 2010Annual return made up to 6 November 2010 with full list of shareholdersView PDF
10/12/1010 December 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BREAMS REGISTRARS AND NOMINEES LIMITED / 06/11/2010View PDF
24/08/1024 August 2010APPOINTMENT TERMINATED, DIRECTOR IGNACIO HERNANDEZView PDF
11/08/1011 August 2010APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR OF WARWICKView PDF
30/06/1030 June 2010FULL ACCOUNTS MADE UP TO 30/06/10View PDF
01/06/101 June 201004/04/08 STATEMENT OF CAPITAL GBP 1View PDF
10/01/1010 January 2010Annual return made up to 6 November 2009 with full list of shareholdersView PDF
30/06/0930 June 2009FULL ACCOUNTS MADE UP TO 30/06/09View PDF
23/04/0923 April 2009CURREXT FROM 30/04/2009 TO 30/06/2009View PDF
02/12/082 December 2008RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERSView PDF
09/10/089 October 2008DIRECTOR APPOINTED DAVID MILESView PDF
09/10/089 October 2008DIRECTOR APPOINTED IGNACIO HERNANDEZView PDF
22/05/0822 May 2008DIRECTOR APPOINTED LESLIE WILLIAM PRIESTLEYView PDF
09/05/089 May 2008DIRECTOR APPOINTED LORD JOHN DAVID BECKETT TAYLOR OF WARWICKView PDF
30/04/0830 April 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08View PDF
16/04/0816 April 2008NC INC ALREADY ADJUSTED 04/04/08View PDF
16/04/0816 April 2008CURRSHO FROM 31/10/2008 TO 30/04/2008View PDF
16/04/0816 April 2008REGISTERED OFFICE CHANGED ON 16/04/08 FROM: 52 BEDFORD ROW LONDON WC14 4LRView PDF
16/04/0816 April 2008DIRECTOR APPOINTED MAYANK PATELView PDF
16/04/0816 April 2008DIRECTOR APPOINTED NEIL GRAHAM MORGAN REDCLIFFEView PDF
16/04/0816 April 2008DIRECTOR RESIGNED BREAMS CORPORATE SERVICES LIMITEDView PDF
16/04/0816 April 2008DISAPP PRE-EMPT RIGHTS 04/04/2008 AUTH ALLOT OF SECURITY 04/04/2008 GBP NC 1000/100000 04/04/2008View PDF
16/04/0816 April 2008AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
16/04/0816 April 2008DISAPPLICATION OF PRE-EMPTION RIGHTSView PDF
10/01/0810 January 2008COMPANY NAME CHANGED WB CO (1427) LIMITED CERTIFICATE ISSUED ON 10/01/08View PDF
09/10/079 October 2007INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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