This company is commonly known as Currency Exchange Corporation Limited. The company was founded 25 years ago and was given the registration number 03700689. The firm's registered office is in LONDON. You can find them at 15 Galena Road, Hammersmith, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Name | : | CURRENCY EXCHANGE CORPORATION LIMITED |
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Company Number | : | 03700689 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 January 1999 |
End of financial year | : | 01 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 Galena Road, Hammersmith, London, W6 0LT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15, Galena Road, Hammersmith, London, W6 0LT | Director | 14 March 2016 | Active |
15, Galena Road, Hammersmith, London, W6 0LT | Director | 10 August 2022 | Active |
15, Galena Road, Hammersmith, London, W6 0LT | Director | 10 August 2022 | Active |
15, Galena Road, Hammersmith, London, W6 0LT | Director | 14 March 2016 | Active |
15, Galena Road, Hammersmith, London, W6 0LT | Director | 14 March 2016 | Active |
9 New House Park, St Albans, AL1 1UA | Secretary | 25 January 1999 | Active |
15, Galena Road, Hammersmith, London, W6 0LT | Secretary | 14 March 2016 | Active |
Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 25 January 1999 | Active |
15, Galena Road, Hammersmith, London, W6 0LT | Director | 25 January 1999 | Active |
9 New House Park, St Albans, AL1 1UA | Director | 25 January 1999 | Active |
15, Galena Road, Hammersmith, London, W6 0LT | Director | 14 March 2016 | Active |
15, Galena Road, Hammersmith, London, W6 0LT | Director | 14 March 2016 | Active |
Fexco International Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 15, Galena Road, London, England, W6 0LT |
Nature of control | : |
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Date | Category | Description | |
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2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-09 | Officers | Termination director company with name termination date. | Download |
2023-10-02 | Officers | Change person director company with change date. | Download |
2023-09-22 | Accounts | Accounts with accounts type full. | Download |
2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-09 | Accounts | Accounts with accounts type full. | Download |
2022-08-24 | Officers | Appoint person director company with name date. | Download |
2022-08-24 | Officers | Second filing of director appointment with name. | Download |
2022-08-23 | Miscellaneous | Legacy. | Download |
2022-08-19 | Officers | Appoint person director company with name date. | Download |
2022-07-19 | Officers | Termination director company with name termination date. | Download |
2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-27 | Accounts | Accounts with accounts type full. | Download |
2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-18 | Accounts | Accounts with accounts type full. | Download |
2020-07-24 | Officers | Termination secretary company with name termination date. | Download |
2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-20 | Accounts | Accounts with accounts type full. | Download |
2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-10 | Auditors | Auditors resignation company. | Download |
2018-06-29 | Officers | Termination director company with name termination date. | Download |
2018-06-28 | Accounts | Accounts with accounts type full. | Download |
2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-03 | Accounts | Accounts with accounts type full. | Download |
2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
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