-
THE CURRENCY TRANSFER GROUP LTD - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Company Information
- Company registration number
- 09084999
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Great Queen Street
- Covent Garden
- London
- WC2B 5AH
- United Kingdom 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom UK
Management
- Managing Directors
- CORY, Lee Elliot
- LITOBAC, Stevan
- PLEWMAN, Paul Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-13
- Age Of Company 2014-06-13 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Daniel Lee Abrahams
- Mr Stevan Litobac
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-06-27
- Last Date: 2024-06-13
-
THE CURRENCY TRANSFER GROUP LTD Company Description
- THE CURRENCY TRANSFER GROUP LTD is a ltd registered in United Kingdom with the Company reg no 09084999. Its current trading status is "live". It was registered 2014-06-13. It has declared SIC or NACE codes as "82990". It has 3 directors It can be contacted at 16 Great Queen Street .
Get THE CURRENCY TRANSFER GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Currency Transfer Group Ltd - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- 2014-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE CURRENCY TRANSFER GROUP LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
-
confirmation-statement-with-updates (2024-08-02) - CS01
keyboard_arrow_right 2023
-
resolution (2023-10-25) - RESOLUTIONS
-
capital-return-purchase-own-shares (2023-10-25) - SH03
-
capital-cancellation-shares (2023-10-17) - SH06
-
capital-return-purchase-own-shares (2023-10-17) - SH03
-
accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
-
confirmation-statement-with-no-updates (2023-06-19) - CS01
-
change-person-director-company-with-change-date (2023-01-10) - CH01
-
change-to-a-person-with-significant-control (2023-01-10) - PSC04
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-07-14) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-09-25) - AA
-
capital-allotment-shares (2022-03-04) - SH01
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-10) - AD01
-
change-person-director-company-with-change-date (2021-11-30) - CH01
-
change-account-reference-date-company-current-extended (2021-11-05) - AA01
-
accounts-with-accounts-type-total-exemption-full (2021-08-19) - AA
-
change-to-a-person-with-significant-control (2021-08-13) - PSC04
-
change-person-director-company-with-change-date (2021-08-13) - CH01
-
confirmation-statement-with-updates (2021-06-24) - CS01
-
change-person-director-company-with-change-date (2021-06-24) - CH01
-
change-person-director-company-with-change-date (2021-06-10) - CH01
-
capital-allotment-shares (2021-04-23) - SH01
-
termination-director-company-with-name-termination-date (2021-02-17) - TM01
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-05-22) - AD01
-
accounts-with-accounts-type-total-exemption-full (2020-05-29) - AA
-
confirmation-statement-with-no-updates (2020-06-17) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-22) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-05-31) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-08-08) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-05-31) - AA
keyboard_arrow_right 2017
-
resolution (2017-08-10) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2017-08-17) - PSC01
-
notification-of-a-person-with-significant-control (2017-08-14) - PSC01
-
confirmation-statement-with-updates (2017-08-14) - CS01
-
appoint-person-director-company-with-name-date (2017-10-13) - AP01
-
accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
-
capital-alter-shares-subdivision (2017-08-29) - SH02
-
capital-name-of-class-of-shares (2017-08-25) - SH08
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-08-11) - CH01
-
accounts-with-accounts-type-total-exemption-small (2016-03-09) - AA
-
second-filing-of-form-with-form-type-made-up-date (2016-03-03) - RP04
-
appoint-person-director-company-with-name-date (2016-02-22) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-08-12) - AR01
keyboard_arrow_right 2015
-
resolution (2015-03-23) - RESOLUTIONS
-
change-account-reference-date-company-current-extended (2015-08-18) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
-
change-person-director-company-with-change-date (2015-07-13) - CH01
-
capital-allotment-shares (2015-02-06) - SH01
-
capital-name-of-class-of-shares (2015-02-06) - SH08
keyboard_arrow_right 2014
-
incorporation-company (2014-06-13) - NEWINC