GLOBAL CURRENCY PARTNERS LTD
Active - Accounts Filed
General Information
NAME
GLOBAL CURRENCY PARTNERS LTD
COMPANY NUMBER
07342140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/08/2010
(14 years and 4 months old)
WEBSITE
www.mycurrencytransfer.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 5AH
Telephone: 08458684740
TPS: No
16 Great Queen Street
LONDON
WC2B 5AH
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 |
|---|---|---|
| THE CURRENCY TRANSFER GROUP LTD | Active - Accounts Filed | View Report |
| GLOBAL CURRENCY PARTNERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GLOBAL CURRENCY PARTNERS 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 GLOBAL CURRENCY PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL CURRENCY PARTNERS 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 |
|---|---|---|---|---|
|
11/08/2010 - Present (14 years and 4 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/08/2010 - 31/01/2021 (10 years and 5 months) Born in Mar 1987 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CURRENCY TRANSFER GROUP LTD | Active - Accounts Filed | View Report |
| CURRENCYTRANSFER LTD | Active - Accounts Filed | View Report |
| GLOBAL CURRENCY PARTNERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 19/02/2021 | Daniel Lee Abrahams (915332421) has left the board |
| 12/02/2021 | Change in Reg. Office |
| 21/08/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 27/05/2020 | Change in Reg. Office |
| 26/09/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 04/07/2017 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 13/02/2013 | New Accounts filed |
| 17/12/2012 | Change in Reg. Office |
| 29/09/2012 | New Annual Return filed |
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