TOR CURRENCY EXCHANGE LIMITED
Company Documents
Date | Description |
---|---|
03/03/243 March 2024 New | Full accounts made up to 2023-06-30 |
01/03/241 March 2024 New | Termination of appointment of Leonidas Markides as a director on 2024-02-28 |
01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with updates |
09/08/239 August 2023 | Termination of appointment of Jonathan Matthew Beddell as a director on 2023-07-31 |
08/08/238 August 2023 | Cessation of Jonanthan Beddell as a person with significant control on 2023-07-31 |
24/07/2324 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
09/02/239 February 2023 | Appointment of Mr Arnaud Loiseau as a director on 2023-01-31 |
08/02/238 February 2023 | Full accounts made up to 2022-06-30 |
06/02/236 February 2023 | Termination of appointment of Keith Nigel Hatton as a director on 2023-01-31 |
04/01/234 January 2023 | Notification of Currencies Direct Holdings Limited as a person with significant control on 2016-04-06 |
25/02/2225 February 2022 | Full accounts made up to 2021-06-30 |
05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
30/06/1930 June 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
30/06/1830 June 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
14/06/1714 June 2017 | DIRECTOR APPOINTED MR NEIL COOPER |
13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILES |
12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY WARDEN |
10/05/1610 May 2016 | DIRECTOR APPOINTED MR LEONIDAS MARKIDES |
05/01/165 January 2016 | ARTICLES OF ASSOCIATION |
05/01/165 January 2016 | ALTER ARTICLES 10/12/2015 |
14/12/1514 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051931470005 |
14/12/1514 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051931470006 |
04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM TORFX PENLOWARTH PENZANCE CORNWALL TR18 4ED |
04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM TORFX PENLOWARTH PENZANCE CORNWALL TR18 4ED |
04/08/154 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY JACKSON / 04/08/2015 |
04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN FOX / 04/08/2015 |
04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MAXWELL GRANT WARDEN / 24/07/2015 |
04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON BEDDELL / 30/07/2015 |
30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
24/07/1424 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
30/07/1330 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
30/06/1330 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
21/08/1221 August 2012 | AUDITOR'S RESIGNATION |
27/07/1227 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
30/06/1230 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON BEDDELL / 23/05/2012 |
16/12/1116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
16/12/1116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
16/12/1116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
25/07/1125 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
22/07/1122 July 2011 | 09/06/11 STATEMENT OF CAPITAL GBP 500000 |
30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
25/05/1125 May 2011 | CURRSHO FROM 30/09/2011 TO 30/06/2011 |
25/05/1125 May 2011 | DIRECTOR APPOINTED MR DAVID JAMES MILES |
25/05/1125 May 2011 | DIRECTOR APPOINTED MR KEITH NIGEL HATTON |
25/05/1125 May 2011 | AUDITOR'S RESIGNATION |
25/05/1125 May 2011 | 10/06/10 STATEMENT OF CAPITAL GBP 400000 |
25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA O'BRIEN |
16/05/1116 May 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 250000 |
08/12/108 December 2010 | ADOPT ARTICLES 30/09/2010 |
08/12/108 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
01/09/101 September 2010 | ARTICLES OF ASSOCIATION |
01/09/101 September 2010 | LIMIT ON AUTORISED CAPITAL IS REMOVED 21/07/2010 |
18/08/1018 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY JACKSON / 11/08/2010 |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MAXWELL GRANT WARDEN / 11/08/2010 |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN FOX / 11/08/2010 |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE O'BRIEN / 11/08/2010 |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON BEDDELL / 11/08/2010 |
25/03/1025 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
25/03/1025 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES |
12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY EDWARD JAMES |
20/10/0920 October 2009 | Annual return made up to 11 August 2009 with full list of shareholders |
30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
09/09/099 September 2009 | DIRECTOR APPOINTED MRS VICTORIA O'BRIEN |
09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN BENSTEAD |
10/06/0910 June 2009 | SECRETARY APPOINTED MR EDWARD NORMAN JAMES |
10/06/0910 June 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN MATTHEWS |
11/05/0911 May 2009 | DIRECTOR APPOINTED MR ASHLEY MAXWELL GRANT WARDEN |
11/05/0911 May 2009 | DIRECTOR APPOINTED MR NIGEL JOHN FOX |
30/09/0830 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
14/08/0814 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
17/07/0817 July 2008 | DIRECTOR APPOINTED MRS TRACY ANNE JACKSON |
05/04/085 April 2008 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM JOHN HARVEY HOUSE FOUNDRY SQUARE HAYLE CORNWALL TR27 4HH |
05/04/085 April 2008 | REGISTERED OFFICE CHANGED ON 05/04/08 FROM: GISTERED OFFICE CHANGED ON 05/04/2008 FROM JOHN HARVEY HOUSE FOUNDRY SQUARE HAYLE CORNWALL TR27 4HH |
18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
29/01/0829 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
13/12/0713 December 2007 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
03/12/073 December 2007 | £ NC 250000/1000000 28/09/07 |
23/11/0723 November 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
08/10/078 October 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 |
30/09/0730 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 24 THE ROMAN WAY GLASTONBURY SOMERSET BA6 8AB |
26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: G OFFICE CHANGED 26/02/07 24 THE ROMAN WAY GLASTONBURY SOMERSET BA6 8AB |
19/01/0719 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
19/01/0719 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
24/08/0624 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
28/06/0628 June 2006 | NEW SECRETARY APPOINTED |
28/06/0628 June 2006 | SECRETARY RESIGNED |
13/06/0613 June 2006 | ACC. REF. DATE SHORTENED FROM 10/08/06 TO 30/06/06 |
13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
10/10/0510 October 2005 | DIRECTOR RESIGNED |
10/10/0510 October 2005 | SECRETARY RESIGNED |
12/08/0512 August 2005 | DIRECTOR RESIGNED |
11/08/0511 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 10/08/05 |
11/08/0511 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
10/08/0510 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/08/05 |
05/08/055 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS; AMEND |
04/08/054 August 2005 | DIRECTOR RESIGNED |
04/08/054 August 2005 | LOCATION OF REGISTER OF MEMBERS |
04/08/054 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
02/06/052 June 2005 | £ NC 1000/250000 26/05/05 |
25/05/0525 May 2005 | SECRETARY RESIGNED |
23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
04/03/054 March 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 |
01/02/051 February 2005 | NEW SECRETARY APPOINTED |
01/02/051 February 2005 | SECRETARY RESIGNED |
29/07/0429 July 2004 | SECRETARY RESIGNED |
29/07/0429 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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