RHICON CURRENCY MANAGEMENT (UK) LTD
Active - Accounts Filed
General Information
NAME
RHICON CURRENCY MANAGEMENT (UK) LTD
COMPANY NUMBER
04610606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
06/12/2002
(22years old)
WEBSITE
www.rhiconccy.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 8GQ
Telephone: 02072284071
TPS: Yes
3rd Floor Waverley House
7-12 Noel Street
London
W1F 8GQ
W1F 8GQ
Telephone: 72284071
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RHICON CURRENCY MANAGEMENT (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RHICON CURRENCY MANAGEMENT (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RHICON CURRENCY MANAGEMENT (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2003 - Present (21 years and 11 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 01/02/2005 - Present (19 years and 10 months) Secretary: 01/02/2005 - Present (19 years and 10 months) Born in Jul 1973 (age: 51) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
01/01/2008 - Present (16 years and 11 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/12/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1122 |
View Report |
|
06/12/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 1 Past: 1107 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 20/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 13/01/2021 | Change in Reg. Office |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 27/04/2017 | Change in Reg. Office |
| 23/03/2017 | New Accounts filed |
| 27/01/2017 | Change in Reg. Office |
| 27/01/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 28/04/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 14/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 28/02/2013 | Change in Reg. Office |
| 15/12/2012 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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