CURRENCY GLOBAL LIMITED
LONDON CURRENCY TO CURRENCY LIMITED

Hellopages » City of London » City of London » EC2M 1NH

Company number 09312253
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 35 NEW BROAD STREET, LONDON, ENGLAND, EC2M 1NH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Leonidas Douris as a director on 31 December 2016; Confirmation statement made on 12 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-26 . The most likely internet sites of CURRENCY GLOBAL LIMITED are www.currencyglobal.co.uk, and www.currency-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Currency Global Limited is a Private Limited Company. The company registration number is 09312253. Currency Global Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of Currency Global Limited is 35 New Broad Street London England Ec2m 1nh. . POPAT, Veijal is a Director of the company. Director DOURIS, Leonidas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


currency global Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
POPAT, Veijal
Appointed Date: 14 November 2014
45 years old

Resigned Directors

Director
DOURIS, Leonidas
Resigned: 31 December 2016
Appointed Date: 14 November 2014
57 years old

Persons With Significant Control

Mr Amol Devani
Notified on: 12 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shanil Sheth
Notified on: 12 September 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Veijal Popat
Notified on: 12 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CURRENCY GLOBAL LIMITED Events

12 Jan 2017
Termination of appointment of Leonidas Douris as a director on 31 December 2016
28 Sep 2016
Confirmation statement made on 12 September 2016 with updates
27 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-26
19 Sep 2016
Statement of capital following an allotment of shares on 12 September 2016
  • GBP 360,000
15 Sep 2016
Registered office address changed from Klaco House 28-30 st. John's Square London EC1M 4DN to 35 New Broad Street London EC2M 1NH on 15 September 2016
...
... and 2 more events
12 May 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 268,000
08 Dec 2015
Statement of capital following an allotment of shares on 8 December 2015
  • GBP 268,000
24 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 4
14 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CURRENCY GLOBAL LIMITED Charges

8 September 2016
Charge code 0931 2253 0001
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…

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