TOR CURRENCY EXCHANGE LIMITED



Company Documents

DateDescription
03/03/243 March 2024 NewFull accounts made up to 2023-06-30

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01/03/241 March 2024 NewTermination of appointment of Leonidas Markides as a director on 2024-02-28

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01/12/231 December 2023 Confirmation statement made on 2023-12-01 with updates

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09/08/239 August 2023 Termination of appointment of Jonathan Matthew Beddell as a director on 2023-07-31

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08/08/238 August 2023 Cessation of Jonanthan Beddell as a person with significant control on 2023-07-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-22 with no updates

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09/02/239 February 2023 Appointment of Mr Arnaud Loiseau as a director on 2023-01-31

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08/02/238 February 2023 Full accounts made up to 2022-06-30

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06/02/236 February 2023 Termination of appointment of Keith Nigel Hatton as a director on 2023-01-31

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04/01/234 January 2023 Notification of Currencies Direct Holdings Limited as a person with significant control on 2016-04-06

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25/02/2225 February 2022 Full accounts made up to 2021-06-30

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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30/06/1930 June 2019 FULL ACCOUNTS MADE UP TO 30/06/19

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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30/06/1830 June 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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30/06/1730 June 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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14/06/1714 June 2017 DIRECTOR APPOINTED MR NEIL COOPER

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13/06/1713 June 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID MILES

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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30/06/1630 June 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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15/06/1615 June 2016 APPOINTMENT TERMINATED, DIRECTOR ASHLEY WARDEN

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10/05/1610 May 2016 DIRECTOR APPOINTED MR LEONIDAS MARKIDES

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05/01/165 January 2016 ARTICLES OF ASSOCIATION

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05/01/165 January 2016 ALTER ARTICLES 10/12/2015

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14/12/1514 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051931470005

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14/12/1514 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051931470006

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04/08/154 August 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM TORFX PENLOWARTH PENZANCE CORNWALL TR18 4ED

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04/08/154 August 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM
TORFX PENLOWARTH
PENZANCE
CORNWALL
TR18 4ED

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04/08/154 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

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04/08/154 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY JACKSON / 04/08/2015

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04/08/154 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN FOX / 04/08/2015

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04/08/154 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MAXWELL GRANT WARDEN / 24/07/2015

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04/08/154 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JON BEDDELL / 30/07/2015

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30/06/1530 June 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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03/06/153 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/07/1424 July 2014 Annual return made up to 22 July 2014 with full list of shareholders

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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30/07/1330 July 2013 Annual return made up to 22 July 2013 with full list of shareholders

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30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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21/08/1221 August 2012 AUDITOR'S RESIGNATION

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27/07/1227 July 2012 Annual return made up to 22 July 2012 with full list of shareholders

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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01/06/121 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JON BEDDELL / 23/05/2012

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16/12/1116 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/12/1116 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/12/1116 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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25/07/1125 July 2011 Annual return made up to 22 July 2011 with full list of shareholders

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22/07/1122 July 2011 09/06/11 STATEMENT OF CAPITAL GBP 500000

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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25/05/1125 May 2011 CURRSHO FROM 30/09/2011 TO 30/06/2011

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25/05/1125 May 2011 DIRECTOR APPOINTED MR DAVID JAMES MILES

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25/05/1125 May 2011 DIRECTOR APPOINTED MR KEITH NIGEL HATTON

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25/05/1125 May 2011 AUDITOR'S RESIGNATION

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25/05/1125 May 2011 10/06/10 STATEMENT OF CAPITAL GBP 400000

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25/05/1125 May 2011 APPOINTMENT TERMINATED, DIRECTOR VICTORIA O'BRIEN

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16/05/1116 May 2011 21/03/11 STATEMENT OF CAPITAL GBP 250000

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08/12/108 December 2010 ADOPT ARTICLES 30/09/2010

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08/12/108 December 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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01/09/101 September 2010 ARTICLES OF ASSOCIATION

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01/09/101 September 2010 LIMIT ON AUTORISED CAPITAL IS REMOVED 21/07/2010

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18/08/1018 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY JACKSON / 11/08/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MAXWELL GRANT WARDEN / 11/08/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN FOX / 11/08/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE O'BRIEN / 11/08/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JON BEDDELL / 11/08/2010

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25/03/1025 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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25/03/1025 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/01/1012 January 2010 APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES

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12/01/1012 January 2010 APPOINTMENT TERMINATED, SECRETARY EDWARD JAMES

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20/10/0920 October 2009 Annual return made up to 11 August 2009 with full list of shareholders

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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09/09/099 September 2009 DIRECTOR APPOINTED MRS VICTORIA O'BRIEN

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09/09/099 September 2009 APPOINTMENT TERMINATED DIRECTOR SUSAN BENSTEAD

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10/06/0910 June 2009 SECRETARY APPOINTED MR EDWARD NORMAN JAMES

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10/06/0910 June 2009 APPOINTMENT TERMINATED SECRETARY STEPHEN MATTHEWS

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11/05/0911 May 2009 DIRECTOR APPOINTED MR ASHLEY MAXWELL GRANT WARDEN

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11/05/0911 May 2009 DIRECTOR APPOINTED MR NIGEL JOHN FOX

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30/09/0830 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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14/08/0814 August 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 DIRECTOR APPOINTED MRS TRACY ANNE JACKSON

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05/04/085 April 2008 REGISTERED OFFICE CHANGED ON 05/04/2008 FROM JOHN HARVEY HOUSE FOUNDRY SQUARE HAYLE CORNWALL TR27 4HH

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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

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18/03/0818 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/01/0829 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0713 December 2007 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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03/12/073 December 2007 £ NC 250000/1000000 28/09/07

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23/11/0723 November 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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08/10/078 October 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07

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30/09/0730 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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26/02/0726 February 2007 REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 24 THE ROMAN WAY GLASTONBURY SOMERSET BA6 8AB

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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

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19/01/0719 January 2007 DIRECTOR'S PARTICULARS CHANGED

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19/01/0719 January 2007 DIRECTOR'S PARTICULARS CHANGED

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24/08/0624 August 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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28/06/0628 June 2006 NEW SECRETARY APPOINTED

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28/06/0628 June 2006 SECRETARY RESIGNED

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13/06/0613 June 2006 ACC. REF. DATE SHORTENED FROM 10/08/06 TO 30/06/06

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13/06/0613 June 2006 DIRECTOR'S PARTICULARS CHANGED

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10/10/0510 October 2005 NEW SECRETARY APPOINTED

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10/10/0510 October 2005 DIRECTOR RESIGNED

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10/10/0510 October 2005 SECRETARY RESIGNED

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12/08/0512 August 2005 DIRECTOR RESIGNED

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11/08/0511 August 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 10/08/05

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11/08/0511 August 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/08/05

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05/08/055 August 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS; AMEND

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04/08/054 August 2005 DIRECTOR RESIGNED

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04/08/054 August 2005 LOCATION OF REGISTER OF MEMBERS

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04/08/054 August 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/06/052 June 2005 £ NC 1000/250000 26/05/05

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25/05/0525 May 2005 SECRETARY RESIGNED

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23/05/0523 May 2005 NEW SECRETARY APPOINTED

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11/03/0511 March 2005 NEW DIRECTOR APPOINTED

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11/03/0511 March 2005 NEW DIRECTOR APPOINTED

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10/03/0510 March 2005 NEW DIRECTOR APPOINTED

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04/03/054 March 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05

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01/02/051 February 2005 NEW SECRETARY APPOINTED

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01/02/051 February 2005 SECRETARY RESIGNED

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29/07/0429 July 2004 SECRETARY RESIGNED

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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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