CHOICE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
CHOICE INTERNATIONAL LIMITED
COMPANY NUMBER
05092522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/04/2004
(20 years and 8 months old)
WEBSITE
www.choicemoney.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
02/04/2004
22/10/2015
CHOICE MONEY TRANSFER LIMITED
LONDON
EC3M 6BN
Telephone: 02074930861
TPS: No
34 Curzon Street
London
W1J 7TS
Telephone: 74930861
Sackville House
143-149 Fenchurch Street
LONDON
EC3M 6BN
Telephone: 74930861
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 |
|---|---|---|
| CHOICE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CHOICE FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| CHOICE FOREX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Alejandro Enrique Bustos Baez (920147842) has left the board |
| 20/12/2024 | Salomon Daniel Smilovitz Axelrod (920147841) has left the board |
| 11/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHOICE INTERNATIONAL LIMITED?
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 CHOICE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHOICE INTERNATIONAL LIMITED?
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 |
|---|---|---|---|---|
|
26/02/2013 - Present (11 years and 9 months) Born in Dec 1953 (age: 71) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
02/04/2004 - 01/04/2010 (5 years and 11 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 05/05/2015 - 07/05/2015 (0 months) Secretary: 02/04/2004 - 01/12/2004 (7 months) Born in Feb 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
02/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
02/04/2004 - Present (20 years and 8 months) 02/04/2004 - Present (20 years and 8 months) 02/04/2004 - Present (20 years and 8 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHOICE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CHOICE FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| CHOICE FOREX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Alejandro Enrique Bustos Baez (920147842) has left the board |
| 20/12/2024 | Salomon Daniel Smilovitz Axelrod (920147841) has left the board |
| 11/07/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | David John Hunter (929537240) has left the board |
| 06/05/2022 | New Board Member David John Hunter (929537240) Appointed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Board Member Subas Das (926397765) Appointed |
| 09/07/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 19/12/2017 | Parvez Mulla (908955729) has left the board |
| 20/10/2017 | Change in Reg. Office |
| 29/09/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 29/08/2016 | Change in Reg. Office |
| 26/06/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 11/05/2015 | Kevin Alan Neuschatz (919738854) has left the board |
| 08/05/2015 | New Board Member Kevin Alan Neuschatz (919738854) Appointed |
| 21/04/2015 | Kevin Alan Neuschatz (909709911) has left the board |
| 12/07/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 19/07/2013 | New Annual Return filed |
| 28/02/2013 | New Board Member Nicholas Ian Bridges (913732887) Appointed |
| 18/02/2013 | Luis Maximiliano Koberg (917512086) has left the board |
| 22/01/2013 | New Board Member Luis Maximiliano Koberg (917512086) Appointed |
| 21/01/2013 | Shabbir Merali (910547252) has left the board |
| 29/09/2012 | New Accounts filed |
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