GLOBAL CURRENCY SERVICE LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 2EB
Company number 05211006
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address MELBURY HOUSE 34 SOUTHBOROUGH ROAD, BICKLEY, BROMLEY, BR1 2EB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Previous accounting period shortened from 31 January 2017 to 31 December 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of GLOBAL CURRENCY SERVICE LIMITED are www.globalcurrencyservice.co.uk, and www.global-currency-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Global Currency Service Limited is a Private Limited Company. The company registration number is 05211006. Global Currency Service Limited has been working since 20 August 2004. The present status of the company is Active. The registered address of Global Currency Service Limited is Melbury House 34 Southborough Road Bickley Bromley Br1 2eb. . BAKER, David Leonard is a Director of the company. BAKER, Therese Ann is a Director of the company. Secretary NORTON, Amanda Jane has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director MILNE, Alan Robert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BAKER, David Leonard
Appointed Date: 20 August 2004
73 years old
Director
BAKER, Therese Ann
Appointed Date: 01 February 2015
74 years old

Resigned Directors

Secretary
NORTON, Amanda Jane
Resigned: 31 March 2010
Appointed Date: 20 August 2004
Secretary
ARM SECRETARIES LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004
Director
MILNE, Alan Robert
Resigned: 20 August 2004
Appointed Date: 20 August 2004
84 years old

Persons With Significant Control

Mr David Leonard Baker
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL CURRENCY SERVICE LIMITED Events

20 Feb 2017
Micro company accounts made up to 31 December 2016
09 Jan 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 January 2016
28 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 18,000
...
... and 35 more events
13 Sep 2004
New secretary appointed
13 Sep 2004
New director appointed
13 Sep 2004
Ad 20/08/04--------- £ si 99@1=99 £ ic 1/100
01 Sep 2004
Location of register of members
20 Aug 2004
Incorporation

GLOBAL CURRENCY SERVICE LIMITED Charges

31 May 2005
Margin deposit charge agreement
Delivered: 3 June 2005
Status: Satisfied on 29 June 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies held in blocked foreign exchange margin account.
22 September 2004
Deed of charge over credit balances
Delivered: 7 October 2004
Status: Satisfied on 28 July 2015
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re global currency service limited…

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