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Dato Capital United Kingdom

Currencyco LTD

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Reports

Extended Company Report with Annual Accounts CURRENCYCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data CURRENCYCO LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2023)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-04-30

I - PAY WORLDWIDE LTD
BLUEWATER MONEY TRANSFER LIMITED
I - TRANSFER LTD

Details

Company type Private Limited Company, Active
Company Number 06869283
Record last updated Tuesday, November 9, 2021 4:34:05 PM UTC
Official Address 117 Queen's Road London Se152ez Livesey
There are 2 companies registered at this street
Postal Code SE152EZ
Sector Other business support service activities n.e.c.

Charts

Visits

CURRENCYCO LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 1, 2021 Appointment of a woman Appointment of a woman
Registry Aug 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 30, 2021 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Jan 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 8, 2020 Resignation of one Director (a man) 6869... Resignation of one Director (a man) 6869...
Registry Jul 8, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 1, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 1, 2018 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Apr 24, 2017 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Apr 5, 2017 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Apr 3, 2017 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 19, 2015 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Registry Jun 19, 2015 Resignation of one Director Resignation of one Director
Financials Jun 8, 2015 Annual accounts Annual accounts
Registry Apr 28, 2015 Annual return Annual return
Financials Jun 27, 2014 Annual accounts Annual accounts
Registry May 1, 2014 Company name change Company name change
Registry May 1, 2014 Change of name certificate Change of name certificate
Registry Apr 9, 2014 Annual return Annual return
Financials Jun 14, 2013 Annual accounts Annual accounts
Registry May 9, 2013 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2013 Annual return Annual return
Financials Jun 13, 2012 Annual accounts Annual accounts
Registry May 1, 2012 Annual return Annual return
Registry May 1, 2012 Change of particulars for director Change of particulars for director
Financials Jan 31, 2012 Annual accounts Annual accounts
Registry Jan 6, 2012 Resignation of one Director Resignation of one Director
Registry Jan 2, 2012 Resignation of one Director (a man) and one Financial Sector Resignation of one Director (a man) and one Financial Sector
Registry Nov 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2011 Appointment of a man as Director and Financial Sector Appointment of a man as Director and Financial Sector
Registry Nov 4, 2011 Resignation of one Director Resignation of one Director
Registry Oct 31, 2011 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Aug 12, 2011 Change of registered office address Change of registered office address
Registry Aug 3, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Aug 2, 2011 Annual return Annual return
Registry Aug 2, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 1, 2011 Change of particulars for director Change of particulars for director
Registry May 17, 2011 Change of particulars for director 6869... Change of particulars for director 6869...
Registry May 17, 2011 Change of particulars for director Change of particulars for director
Registry May 17, 2011 Change of registered office address Change of registered office address
Financials Mar 10, 2011 Annual accounts Annual accounts
Registry Feb 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2011 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry May 20, 2010 Annual return Annual return
Registry Mar 23, 2010 Change of registered office address Change of registered office address
Registry Dec 7, 2009 Change of particulars for director Change of particulars for director
Registry Jul 2, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 2, 2009 Company name change Company name change
Registry Jul 2, 2009 Resignation of a director Resignation of a director
Registry Jul 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2009 Change of name certificate Change of name certificate
Registry Jun 26, 2009 Appointment of a man as Director and Business Manager Appointment of a man as Director and Business Manager
Registry Jun 15, 2009 Company name change Company name change
Registry Jun 11, 2009 Change of name certificate Change of name certificate
Registry Apr 3, 2009 Appointment of a man as Director Appointment of a man as Director
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