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THE CURRENCY TRANSFER GROUP LTD - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09084999
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 16 Great Queen Street
- Covent Garden
- London
- WC2B 5AH
- United Kingdom 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom UK
Management
- Geschäftsführung
- CORY, Lee Elliot
- LITOBAC, Stevan
- PLEWMAN, Paul Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.06.2014
- Alter der Firma 2014-06-13 10 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Daniel Lee Abrahams
- Mr Stevan Litobac
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-06-27
- Letzte Einreichung: 2024-06-13
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THE CURRENCY TRANSFER GROUP LTD Firmenbeschreibung
- THE CURRENCY TRANSFER GROUP LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09084999. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.06.2014 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Firma kann schriftlich über 16 Great Queen Street erreicht werden.
Jetzt sichern THE CURRENCY TRANSFER GROUP LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Currency Transfer Group Ltd - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, Grossbritannien
- 2014-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-updates (2024-08-02) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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confirmation-statement-with-no-updates (2023-06-19) - CS01
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change-person-director-company-with-change-date (2023-01-10) - CH01
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change-to-a-person-with-significant-control (2023-01-10) - PSC04
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-25) - AA
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capital-allotment-shares (2022-03-04) - SH01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-10) - AD01
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change-person-director-company-with-change-date (2021-11-30) - CH01
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change-account-reference-date-company-current-extended (2021-11-05) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-08-19) - AA
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change-to-a-person-with-significant-control (2021-08-13) - PSC04
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change-person-director-company-with-change-date (2021-08-13) - CH01
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confirmation-statement-with-updates (2021-06-24) - CS01
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change-person-director-company-with-change-date (2021-06-24) - CH01
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change-person-director-company-with-change-date (2021-06-10) - CH01
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capital-allotment-shares (2021-04-23) - SH01
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termination-director-company-with-name-termination-date (2021-02-17) - TM01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-22) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-05-29) - AA
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confirmation-statement-with-no-updates (2020-06-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-31) - AA
keyboard_arrow_right 2017
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resolution (2017-08-10) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-08-17) - PSC01
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notification-of-a-person-with-significant-control (2017-08-14) - PSC01
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confirmation-statement-with-updates (2017-08-14) - CS01
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
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capital-alter-shares-subdivision (2017-08-29) - SH02
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capital-name-of-class-of-shares (2017-08-25) - SH08
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-03-09) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-03-03) - RP04
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-12) - AR01
keyboard_arrow_right 2015
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resolution (2015-03-23) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2015-08-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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change-person-director-company-with-change-date (2015-07-13) - CH01
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capital-allotment-shares (2015-02-06) - SH01
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capital-name-of-class-of-shares (2015-02-06) - SH08
keyboard_arrow_right 2014
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incorporation-company (2014-06-13) - NEWINC