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CURRENCY ACCOUNT MANAGEMENT LIMITED

Company number 08756415

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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)
02 Apr 2024 AD01 Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2 April 2024
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
17 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Aug 2022 CERTNM Company name changed the currency account LIMITED\certificate issued on 02/08/22
  • RES15 ‐ Change company name resolution on 2022-06-29
02 Aug 2022 CONNOT Change of name notice
03 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
02 Mar 2022 AA Full accounts made up to 31 December 2021
14 Sep 2021 AA Full accounts made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
05 Nov 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
20 Oct 2020 AA Full accounts made up to 31 December 2019
04 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
31 May 2019 AA Full accounts made up to 31 December 2018
22 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
08 May 2018 AA Full accounts made up to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
17 Nov 2016 CH01 Director's details changed for Mr Rishi Patel on 30 October 2016
15 Aug 2016 TM02 Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 August 2016
09 Aug 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
22 Apr 2016 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SR to 66 Prescot Street London E1 8NN on 22 April 2016
09 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
05 Dec 2014 AA Accounts for a dormant company made up to 31 October 2014