INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED
LONDON

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Company number 02793665
Status Active
Incorporation Date 25 February 1993
Company Type Private Limited Company
Address 19-21 SHAFTESBURY AVENUE, LONDON, W1D 7ED
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Director's details changed for Nizarali Gulamali Tejani on 24 August 2016. The most likely internet sites of INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED are www.internationalcurrencyexchangeeurope.co.uk, and www.international-currency-exchange-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. International Currency Exchange Europe Limited is a Private Limited Company. The company registration number is 02793665. International Currency Exchange Europe Limited has been working since 25 February 1993. The present status of the company is Active. The registered address of International Currency Exchange Europe Limited is 19 21 Shaftesbury Avenue London W1d 7ed. . VALLANCE, James Michael Alexander is a Secretary of the company. TEJANI, Firozali Gulamali is a Director of the company. TEJANI, Nizarali Gulamali is a Director of the company. TEJANI, Zulfikarally Gulamali is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary FRASER, Stephen Clive has been resigned. Secretary FRASER, Stephen Clive has been resigned. Secretary GRELEAU, Sylvie has been resigned. Secretary GRELEAU, Sylvie has been resigned. Secretary JOHNSON, Trevor Eric has been resigned. Secretary MCDONALD, Michael John has been resigned. Secretary WHITE, Adrian Philip has been resigned. Nominee Director CCS SECRETARIES LIMITED has been resigned. Director COLLIER, Richard John has been resigned. Director FRASER, Stephen Clive has been resigned. Director GRELEAU, Sylvie has been resigned. Director JOHNSON, Trevor Eric has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
VALLANCE, James Michael Alexander
Appointed Date: 31 August 2015
Director
TEJANI, Firozali Gulamali
Appointed Date: 18 December 1998
80 years old
Director
TEJANI, Nizarali Gulamali
Appointed Date: 30 September 1993
79 years old
Director
TEJANI, Zulfikarally Gulamali
Appointed Date: 18 December 1998
82 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 30 September 1993
Appointed Date: 25 February 1993
Secretary
FRASER, Stephen Clive
Resigned: 24 October 1996
Appointed Date: 02 December 1994
Secretary
FRASER, Stephen Clive
Resigned: 09 September 1994
Appointed Date: 30 September 1993
Secretary
GRELEAU, Sylvie
Resigned: 18 December 1998
Appointed Date: 24 October 1996
Secretary
GRELEAU, Sylvie
Resigned: 02 December 1994
Appointed Date: 09 September 1994
Secretary
JOHNSON, Trevor Eric
Resigned: 25 January 2001
Appointed Date: 17 December 1998
Secretary
MCDONALD, Michael John
Resigned: 02 December 2004
Appointed Date: 25 January 2001
Secretary
WHITE, Adrian Philip
Resigned: 31 August 2015
Appointed Date: 02 December 2004
Nominee Director
CCS SECRETARIES LIMITED
Resigned: 30 September 1993
Appointed Date: 25 February 1993
Director
COLLIER, Richard John
Resigned: 05 April 2004
Appointed Date: 26 September 2002
72 years old
Director
FRASER, Stephen Clive
Resigned: 01 October 1998
Appointed Date: 30 September 1993
74 years old
Director
GRELEAU, Sylvie
Resigned: 18 December 1998
Appointed Date: 24 October 1996
64 years old
Director
JOHNSON, Trevor Eric
Resigned: 30 June 2014
Appointed Date: 17 December 1998
81 years old

Persons With Significant Control

International Currency Exchange Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED Events

09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
16 Nov 2016
Accounts for a dormant company made up to 29 February 2016
25 Aug 2016
Director's details changed for Nizarali Gulamali Tejani on 24 August 2016
15 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 50,000
26 Feb 2016
Statement of company's objects
...
... and 104 more events
28 Oct 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Oct 1993
Company name changed jumbell PLC\certificate issued on 12/10/93
11 Oct 1993
Company name changed\certificate issued on 11/10/93
25 Feb 1993
Incorporation

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