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THE CURRENCY CLOUD GROUP LIMITED

Company number 06324658

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2018 MR01 Registration of charge 063246580005, created on 30 December 2017
View PDF ( Registration of charge 063246580005, created on 30 December 2017 - link opens in a new window ) (31 pages)
02 Jan 2018 MR01 Registration of charge 063246580004, created on 30 December 2017
View PDF ( Registration of charge 063246580004, created on 30 December 2017 - link opens in a new window ) (22 pages)
18 Oct 2017 AUD Auditor's resignation
View PDF ( Auditor's resignation - link opens in a new window ) (1 page)
23 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
View PDF ( Confirmation statement made on 26 July 2017 with updates - link opens in a new window ) (10 pages)
26 Jul 2017 AD01 Registered office address changed from Stewardship Building 1st Floor 12 Steward Street London E1 6FQ England to 9th Floor 107 Cheapside London EC2V 6DN on 26 July 2017
View PDF ( Registered office address changed from Stewardship Building 1st Floor 12 Steward Street London E1 6FQ England to 9th Floor 107 Cheapside London EC2V 6DN on 26 July 2017 - link opens in a new window ) (1 page)
26 Jul 2017 AP04 Appointment of Ohs Secretaries Limited as a secretary on 13 April 2017
View PDF ( Appointment of Ohs Secretaries Limited as a secretary on 13 April 2017 - link opens in a new window ) (2 pages)
12 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window )
(52 pages)
05 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
View PDF ( Group of companies' accounts made up to 31 December 2016 - link opens in a new window ) (39 pages)
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 16,481.2345
View PDF ( Statement of capital following an allotment of shares on 5 April 2017
  • GBP 16,481.2345
- link opens in a new window )
(8 pages)
18 Apr 2017 TM01 Termination of appointment of Nigel George Swinburn Verdon as a director on 13 April 2017
View PDF ( Termination of appointment of Nigel George Swinburn Verdon as a director on 13 April 2017 - link opens in a new window ) (1 page)
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 February 2017
  • GBP 16,096.1651
View PDF ( Statement of capital following an allotment of shares on 15 February 2017
  • GBP 16,096.1651
- link opens in a new window )
(10 pages)
09 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF ( Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window )
(53 pages)
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 14,123.9429
View PDF ( Statement of capital following an allotment of shares on 22 December 2016
  • GBP 14,123.9429
- link opens in a new window )
(8 pages)
15 Dec 2016 AD01 Registered office address changed from The Steward Building 1st Floor 12 Steward Street London E1 6FQ England to Stewardship Building 1st Floor 12 Steward Street London E1 6FQ on 15 December 2016
View PDF ( Registered office address changed from The Steward Building 1st Floor 12 Steward Street London E1 6FQ England to Stewardship Building 1st Floor 12 Steward Street London E1 6FQ on 15 December 2016 - link opens in a new window ) (1 page)
30 Nov 2016 TM02 Termination of appointment of David George Mason as a secretary on 30 November 2016
View PDF ( Termination of appointment of David George Mason as a secretary on 30 November 2016 - link opens in a new window ) (1 page)
05 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
View PDF ( Group of companies' accounts made up to 31 December 2015 - link opens in a new window ) (39 pages)
20 Sep 2016 AP03 Appointment of Mrs Fiona Tee as a secretary on 20 September 2016
View PDF ( Appointment of Mrs Fiona Tee as a secretary on 20 September 2016 - link opens in a new window ) (2 pages)
04 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
View PDF ( Confirmation statement made on 26 July 2016 with updates - link opens in a new window ) (15 pages)
21 Jun 2016 AD01 Registered office address changed from 1st Floor 164 Bishopsgate London EC2M 4LX to The Steward Building 1st Floor 12 Steward Street London E1 6FQ on 21 June 2016
View PDF ( Registered office address changed from 1st Floor 164 Bishopsgate London EC2M 4LX to The Steward Building 1st Floor 12 Steward Street London E1 6FQ on 21 June 2016 - link opens in a new window ) (1 page)
29 Feb 2016 MR01 Registration of charge 063246580003, created on 18 February 2016
View PDF ( Registration of charge 063246580003, created on 18 February 2016 - link opens in a new window ) (29 pages)
17 Feb 2016 MR04 Satisfaction of charge 063246580002 in full
View PDF ( Satisfaction of charge 063246580002 in full - link opens in a new window ) (1 page)
17 Feb 2016 MR04 Satisfaction of charge 063246580001 in full
View PDF ( Satisfaction of charge 063246580001 in full - link opens in a new window ) (1 page)
04 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
View PDF ( Group of companies' accounts made up to 31 December 2014 - link opens in a new window ) (25 pages)
29 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 11,970.6593
View PDF ( Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 11,970.6593
- link opens in a new window )
(16 pages)
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 2 July 2015
  • GBP 10,637.3259
View PDF ( Statement of capital following an allotment of shares on 2 July 2015
  • GBP 10,637.3259
- link opens in a new window )
(7 pages)