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CURRENCIES DIRECT LIMITED - 1 Canada Square, Canary Wharf, London, E14 5AA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03041197
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Canada Square
- Canary Wharf
- London
- E14 5AA
- United Kingdom 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom UK
Management
- Geschäftsführung
- COOPER, Neil
- LOISEAU, Arnaud
- Prokuristen
- BREAMS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.04.1995
- Alter der Firma 1995-04-03 29 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Redpin Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800QDODE9J88XPD88
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
✓
- lezte Bilanzhinterlegung
- 2012-04-03
- Jahresmeldung
- Fälligkeit: 2025-03-15
- Letzte Einreichung: 2024-03-01
✓
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CURRENCIES DIRECT LIMITED Firmenbeschreibung
- CURRENCIES DIRECT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03041197. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.04.1995 registriert. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.04.2012.Die Firma kann schriftlich über 1 Canada Square erreicht werden.
Jetzt sichern CURRENCIES DIRECT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Currencies Direct Limited - 1 Canada Square, Canary Wharf, London, E14 5AA, Grossbritannien
- 1995-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03041197#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03041197#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03041197#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-04-09) - PSC05
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accounts-with-accounts-type-full (2024-03-08) - AA
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confirmation-statement-with-no-updates (2024-03-01) - CS01
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termination-director-company-with-name-termination-date (2024-03-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-02-06) - TM01
-
appoint-person-director-company-with-name-date (2023-02-09) - AP01
-
confirmation-statement-with-no-updates (2023-04-04) - CS01
-
accounts-with-accounts-type-full (2023-02-08) - AA
-
change-to-a-person-with-significant-control (2023-11-24) - PSC05
-
confirmation-statement-with-updates (2023-12-01) - CS01
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termination-director-company-with-name-termination-date (2023-08-08) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-04) - CS01
-
accounts-with-accounts-type-full (2022-02-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-06-02) - AA
-
confirmation-statement-with-no-updates (2021-04-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-17) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-03-11) - AA
-
accounts-with-accounts-type-full (2019-11-28) - AA
-
confirmation-statement-with-no-updates (2019-04-04) - CS01
-
change-corporate-secretary-company-with-change-date (2019-04-03) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-09) - CS01
-
accounts-with-accounts-type-full (2018-03-16) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-11) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-06-15) - AP01
-
termination-director-company-with-name-termination-date (2017-06-14) - TM01
-
confirmation-statement-with-updates (2017-04-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
resolution (2016-01-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-12-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
-
appoint-person-director-company-with-name-date (2016-02-18) - AP01
-
termination-director-company-with-name-termination-date (2016-01-14) - TM01
-
memorandum-articles (2016-01-05) - MA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-01-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-04) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-05) - AD01
-
accounts-with-accounts-type-full (2015-11-19) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-14) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
-
accounts-with-accounts-type-full (2014-03-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
-
termination-director-company-with-name (2013-11-06) - TM01
-
accounts-with-accounts-type-full (2013-03-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
auditors-resignation-company (2012-08-21) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
-
accounts-with-accounts-type-full (2012-02-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-02-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
-
accounts-with-accounts-type-full (2011-05-26) - AA
-
appoint-person-director-company-with-name (2011-06-16) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
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legacy (2010-04-07) - MG02
-
change-person-director-company-with-change-date (2010-05-07) - CH01
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accounts-with-accounts-type-full (2010-03-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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termination-director-company-with-name (2010-08-11) - TM01
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change-corporate-secretary-company-with-change-date (2010-05-07) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-04-28) - 363a
-
legacy (2009-04-16) - 225
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-23) - AA
-
legacy (2008-07-17) - 363a
-
legacy (2008-03-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-09-20) - 288a
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accounts-with-accounts-type-group (2007-11-30) - AA
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legacy (2007-11-02) - 403a
-
legacy (2007-09-20) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-04-20) - 363s
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accounts-with-accounts-type-group (2006-04-18) - AA
-
legacy (2006-04-13) - 287
-
accounts-with-accounts-type-group (2006-11-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-06-09) - 288a
-
legacy (2005-08-16) - 363s
-
legacy (2005-08-05) - 288a
-
legacy (2005-08-05) - 288b
-
legacy (2005-07-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-05-05) - 363s
-
legacy (2004-11-24) - 288a
-
accounts-with-accounts-type-full (2004-11-11) - AA
-
legacy (2004-09-16) - 403a
-
legacy (2004-09-10) - 395
-
accounts-with-accounts-type-full (2004-02-17) - AA
-
legacy (2004-11-24) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-05-01) - 288c
-
legacy (2003-02-17) - 288a
-
legacy (2003-02-17) - 288b
-
legacy (2003-05-01) - 363s
-
resolution (2003-03-31) - RESOLUTIONS
-
auditors-resignation-company (2003-06-10) - AUD
-
legacy (2003-11-22) - 395
-
legacy (2003-02-24) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-09) - AA
-
legacy (2002-04-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-05-22) - 225
-
legacy (2001-05-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-07-14) - 363a
-
legacy (2000-07-14) - 288c
-
legacy (2000-06-19) - 88(2)R
-
legacy (2000-06-19) - 288b
-
legacy (2000-04-28) - 288a
-
legacy (2000-03-24) - 288a
-
legacy (2000-03-15) - 288b
-
legacy (2000-12-15) - 288a
-
legacy (2000-12-15) - 288b
-
accounts-with-accounts-type-small (2000-10-04) - AA
-
accounts-with-accounts-type-full (2000-12-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-09-03) - 225
-
accounts-with-accounts-type-small (1999-03-02) - AA
-
legacy (1999-05-07) - 287
-
legacy (1999-05-07) - 395
-
legacy (1999-06-21) - 288a
-
legacy (1999-09-02) - 288b
-
legacy (1999-09-09) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-04-30) - 287
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accounts-with-accounts-type-small (1998-03-02) - AA
-
legacy (1998-10-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-07-20) - 88(2)R
-
resolution (1997-07-20) - RESOLUTIONS
-
legacy (1997-07-20) - 123
-
legacy (1997-07-16) - 288b
-
legacy (1997-03-07) - 287
-
legacy (1997-02-27) - 288b
-
legacy (1997-02-27) - 288a
-
legacy (1997-01-20) - 363b
-
legacy (1997-09-05) - 288a
-
legacy (1997-07-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-04) - AA
-
legacy (1996-10-18) - 288a
-
legacy (1996-10-18) - 288b
-
legacy (1996-07-23) - 287
-
legacy (1996-06-28) - 287
-
legacy (1996-01-02) - 224
-
legacy (1996-10-26) - 225
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-11-28) - 287
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incorporation-company (1995-04-03) - NEWINC
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legacy (1995-04-07) - 288
