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Dato Capital United Kingdom

Global Foreign Exchange And Money Transfer LTD

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Reports

Full Company ReportGLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2023)
  • all other documents available
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-06-30
Trade Debtors£11,250 0%
Employees£3 -33.34%

Details

Company type Private Limited Company, Active
Company Number 06629741
Record last updated Tuesday, March 5, 2024 8:43:47 AM UTC
Official Address 22 Leinster Terrace London W23et Lancaster Gate
There are 18 companies registered at this street
Locality Lancaster Gatelondon
Region WestminsterLondon, England
Postal Code W23ET
Sector Financial intermediation not elsewhere classified

Charts

Visits

GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12018-22024-7012

Directors

Document Type Publication date Download link
Registry Mar 4, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 8, 2022 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jul 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 18, 2017 Persons with significant control Persons with significant control
Financials Mar 28, 2017 Annual accounts Annual accounts
Registry Jul 1, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Mar 30, 2016 Annual accounts Annual accounts
Registry Jun 29, 2015 Annual return Annual return
Financials Mar 31, 2015 Annual accounts Annual accounts
Registry Jul 2, 2014 Annual return Annual return
Financials Mar 28, 2014 Annual accounts Annual accounts
Registry Jun 26, 2013 Annual return Annual return
Financials Mar 30, 2013 Annual accounts Annual accounts
Registry Jun 26, 2012 Annual return Annual return
Financials Feb 29, 2012 Annual accounts Annual accounts
Registry Feb 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 2, 2012 Resignation of one Director Resignation of one Director
Registry Feb 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 2, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jan 27, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 27, 2011 Annual return Annual return
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Jun 25, 2010 Annual return Annual return
Registry Jun 25, 2010 Change of particulars for director Change of particulars for director
Registry Jun 25, 2010 Change of particulars for director 2658605... Change of particulars for director 2658605...
Financials Mar 17, 2010 Annual accounts Annual accounts
Registry Jul 6, 2009 Annual return Annual return
Registry Nov 12, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 25, 2008 Two appointments: 2 men Two appointments: 2 men

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