-
-
CURRENCY UK LIMITED - 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
Company Information
- Company registration number
- 04017212
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Canada Square
- Canary Wharf
- London
- E14 5AA
- United Kingdom 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom UK
Management
- Managing Directors
- COATES, Alexander James
- COOPER, Neil
- MARKIDES, Leonidas
- Company secretaries
- BREAMS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-19
- Age Of Company 2000-06-19 23 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Mr Alexander James Coates
- -
- Currencies Direct Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800UBQT4F9F9N5E03
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-06-19
- Annual Return
- Due Date: 2023-07-19
- Last Date: 2022-07-05
✓
-
CURRENCY UK LIMITED Company Description
- CURRENCY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04017212. Its current trading status is "live". It was registered 2000-06-19. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-19.It can be contacted at 1 Canada Square .
Get CURRENCY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Currency Uk Limited - 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
- 2000-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CURRENCY UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04017212#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04017212#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04017212#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-02-06) - TM01
-
accounts-with-accounts-type-small (2023-02-08) - AA
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-02-24) - AA
-
confirmation-statement-with-updates (2022-07-05) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-07-20) - CS01
-
cessation-of-a-person-with-significant-control (2021-08-10) - PSC07
-
termination-director-company-with-name-termination-date (2021-01-08) - TM01
-
accounts-with-accounts-type-small (2021-06-02) - AA
Add all to Cart
keyboard_arrow_right 2020
-
cessation-of-a-person-with-significant-control (2020-04-15) - PSC07
-
notification-of-a-person-with-significant-control (2020-04-15) - PSC02
-
confirmation-statement-with-no-updates (2020-07-10) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-07-10) - CS01
-
appoint-corporate-secretary-company-with-name-date (2019-12-06) - AP04
-
appoint-person-director-company-with-name-date (2019-11-25) - AP01
-
appoint-person-director-company-with-name-date (2019-11-22) - AP01
-
appoint-person-director-company-with-name-date (2019-11-21) - AP01
-
termination-director-company-with-name-termination-date (2019-11-21) - TM01
-
change-account-reference-date-company-current-extended (2019-11-21) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-21) - AD01
-
resolution (2019-07-18) - RESOLUTIONS
-
capital-allotment-shares (2019-07-01) - SH01
-
accounts-with-accounts-type-small (2019-06-06) - AA
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-03-01) - AP01
-
cessation-of-a-person-with-significant-control (2018-03-05) - PSC07
-
notification-of-a-person-with-significant-control (2018-03-06) - PSC02
-
termination-director-company-with-name-termination-date (2018-03-01) - TM01
-
change-account-reference-date-company-current-extended (2018-11-09) - AA01
-
confirmation-statement-with-updates (2018-07-12) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-07-21) - CS01
-
accounts-with-accounts-type-small (2017-11-07) - AA
-
change-person-director-company-with-change-date (2017-02-14) - CH01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-11-01) - AA
-
confirmation-statement-with-updates (2016-07-07) - CS01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
-
change-person-director-company-with-change-date (2016-07-07) - CH01
Add all to Cart
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-07) - AD01
-
accounts-with-accounts-type-full (2015-11-06) - AA
-
memorandum-articles (2015-09-24) - MA
-
resolution (2015-09-24) - RESOLUTIONS
-
capital-allotment-shares (2015-09-21) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-01-10) - CH01
-
accounts-with-accounts-type-total-exemption-small (2014-04-04) - AA
-
accounts-with-accounts-type-total-exemption-small (2014-11-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
mortgage-satisfy-charge-full (2013-05-25) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-03-21) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
-
termination-secretary-company-with-name (2012-02-15) - TM02
-
appoint-person-director-company-with-name (2012-01-09) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
-
change-person-director-company-with-change-date (2011-07-11) - CH01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-full (2010-03-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
-
change-person-director-company-with-change-date (2010-07-08) - CH01
-
accounts-with-accounts-type-total-exemption-full (2010-11-25) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-08-04) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-03) - 288b
-
accounts-with-accounts-type-total-exemption-full (2008-10-10) - AA
-
legacy (2008-07-28) - 363s
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-full (2007-02-28) - AA
-
accounts-with-accounts-type-total-exemption-full (2007-10-28) - AA
-
legacy (2007-10-22) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-08-02) - 363s
-
legacy (2006-02-10) - 288a
-
accounts-with-accounts-type-total-exemption-full (2006-02-24) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-07-04) - 363s
-
legacy (2005-06-27) - 287
-
accounts-with-accounts-type-total-exemption-full (2005-02-22) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-09-23) - 363s
-
legacy (2004-07-16) - 287
-
legacy (2004-02-07) - 288a
-
accounts-with-accounts-type-total-exemption-full (2004-01-26) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-12-04) - 287
-
legacy (2003-10-03) - 395
-
legacy (2003-07-23) - 363s
-
legacy (2003-07-23) - 287
-
accounts-with-accounts-type-total-exemption-full (2003-05-20) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-11-07) - 363s
-
legacy (2002-12-10) - 288a
-
accounts-with-accounts-type-total-exemption-full (2002-04-23) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-07-28) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
incorporation-company (2000-06-19) - NEWINC
-
legacy (2000-11-03) - 287
