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Dato Capital United Kingdom

Currencies Direct Holdings LTD

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Extended Company Report with Annual Accounts CURRENCIES DIRECT HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06394648
Record last updated Sunday, March 3, 2024 7:52:09 AM UTC
Official Address 51 Moorgate Coleman Street
There are 1,315 companies registered at this street
Locality Coleman Street
Region City Of London, England
Postal Code EC2R6BH
Sector Financial intermediation not elsewhere classified

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CURRENCIES DIRECT HOLDINGS LIMITED (United Kingdom) Page visits 2024

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CURRENCIES DIRECT HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 28, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2023 Resignation of one Director (a man) 6394... Resignation of one Director (a man) 6394...
Registry Jan 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 10, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 13, 2013 Return of allotment of shares Return of allotment of shares
Registry May 13, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 24, 2013 Annual return Annual return
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Nov 16, 2012 Annual return Annual return
Registry Aug 21, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials May 30, 2012 Annual accounts Annual accounts
Registry Nov 21, 2011 Annual return Annual return
Registry Jun 3, 2011 Appointment of a man as Director Appointment of a man as Director
Financials May 26, 2011 Annual accounts Annual accounts
Registry May 19, 2011 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Dec 10, 2010 Annual return Annual return
Registry Dec 10, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 24, 2010 Resignation of one Director Resignation of one Director
Registry Aug 24, 2010 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Aug 11, 2010 Resignation of one Director Resignation of one Director
Registry Jul 20, 2010 Resignation of one Director (a man) and one Barrister At Law Resignation of one Director (a man) and one Barrister At Law
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 10, 2010 Annual return Annual return
Registry Apr 23, 2009 Change of accounting reference date Change of accounting reference date
Financials Dec 23, 2008 Annual accounts Annual accounts
Registry Dec 2, 2008 Annual return Annual return
Registry Oct 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2008 Appointment of a man as Director 6394... Appointment of a man as Director 6394...
Registry Sep 6, 2008 Two appointments: 2 men Two appointments: 2 men
Registry May 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2008 Appointment of a director Appointment of a director
Registry Apr 16, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 16, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 16, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 16, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 16, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 16, 2008 Change of accounting reference date Change of accounting reference date
Registry Apr 16, 2008 Resignation of a director Resignation of a director
Registry Apr 16, 2008 Appointment of a director Appointment of a director
Registry Apr 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2008 Four appointments: 4 men Four appointments: 4 men
Registry Apr 4, 2008 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Jan 10, 2008 Change of name certificate Change of name certificate
Registry Oct 9, 2007 Two appointments: 2 companies Two appointments: 2 companies

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