Company number 05950046
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address CURRENCIES MEWS 2B BADMINTON COURT, CHURCH STREET, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 1
. The most likely internet sites of CURRENCY LINE LIMITED are www.currencyline.co.uk, and www.currency-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Currency Line Limited is a Private Limited Company.
The company registration number is 05950046. Currency Line Limited has been working since 28 September 2006.
The present status of the company is Active. The registered address of Currency Line Limited is Currencies Mews 2b Badminton Court Church Street Amersham Buckinghamshire Hp7 0dd. . ELLIS, Peter Simon is a Director of the company. Secretary BIANCO, Edward James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006
Persons With Significant Control
Mr Peter Simon Ellis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
CURRENCY LINE LIMITED Events
11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
19 Feb 2016
Accounts for a dormant company made up to 30 September 2015
30 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
02 Apr 2015
Accounts for a dormant company made up to 30 September 2014
29 Sep 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
...
... and 17 more events
24 Jul 2008
Total exemption small company accounts made up to 30 September 2007
20 Nov 2007
Return made up to 28/09/07; full list of members
-
363(288) ‐
Secretary resigned;director's particulars changed;director resigned
12 Dec 2006
New director appointed
12 Dec 2006
New secretary appointed
28 Sep 2006
Incorporation