This company is commonly known as Currency Services Limited. The company was founded 4 years ago and was given the registration number 12658686. The firm's registered office is in MANCHESTER. You can find them at Rico House George Street, Prestwich, Manchester, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | CURRENCY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 12658686 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rico House George Street, Prestwich, Manchester, England, M25 9WS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rico House, George Street, Prestwich, Manchester, England, M25 9WS | Director | 12 October 2020 | Active |
| Rico House, George Street, Prestwich, Manchester, England, M25 9WS | Director | 18 August 2020 | Active |
| 21b Lees Place, London, England, W1K 6LR | Director | 10 June 2020 | Active |
| Rico House, George Street, Prestwich, Manchester, England, M25 9WS | Director | 18 August 2020 | Active |
| Miss Angelika Barcakova | ||
| Notified on | : | 12 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1992 |
| Nationality | : | Slovenian |
| Country of residence | : | England |
| Address | : | Rico House, George Street, Manchester, England, M25 9WS |
| Nature of control | : |
|
| Mr Stephen John Abel | ||
| Notified on | : | 07 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rico House, George Street, Manchester, England, M25 9WS |
| Nature of control | : |
|
| Cb Exchange Lp | ||
| Notified on | : | 18 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG |
| Nature of control | : |
|
| Mr Jamail Akhtar | ||
| Notified on | : | 10 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21b Lees Place, London, England, W1K 6LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-16 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-08-31 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-29 | Officers | Termination director company with name termination date. | Download |
| 2020-10-13 | Officers | Appoint person director company with name date. | Download |
| 2020-10-13 | Officers | Termination director company with name termination date. | Download |
| 2020-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-20 | Officers | Appoint person director company with name date. | Download |
| 2020-08-20 | Officers | Appoint person director company with name date. | Download |
| 2020-08-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-20 | Officers | Termination director company with name termination date. | Download |
| 2020-06-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-10 | Incorporation | Incorporation company. | Download |
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