THE CURRENCY TRANSFER GROUP LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 09084999
Status Active
Incorporation Date 13 June 2014
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 1,960 ; Director's details changed for Mr Stevan Litobac on 13 June 2016; Director's details changed for Mr Daniel Lee Abrahams on 13 June 2016. The most likely internet sites of THE CURRENCY TRANSFER GROUP LTD are www.thecurrencytransfergroup.co.uk, and www.the-currency-transfer-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The Currency Transfer Group Ltd is a Private Limited Company. The company registration number is 09084999. The Currency Transfer Group Ltd has been working since 13 June 2014. The present status of the company is Active. The registered address of The Currency Transfer Group Ltd is C O Shelley Stock Hutter Llp 7 10 Chandos Street London W1g 9dq. . ABRAHAMS, Daniel Lee is a Director of the company. CORY, Lee Elliot is a Director of the company. LITOBAC, Stevan is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ABRAHAMS, Daniel Lee
Appointed Date: 13 June 2014
38 years old
Director
CORY, Lee Elliot
Appointed Date: 06 February 2015
53 years old
Director
LITOBAC, Stevan
Appointed Date: 13 June 2014
40 years old

THE CURRENCY TRANSFER GROUP LTD Events

12 Aug 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 1,960
11 Aug 2016
Director's details changed for Mr Stevan Litobac on 13 June 2016
11 Aug 2016
Director's details changed for Mr Daniel Lee Abrahams on 13 June 2016
09 Mar 2016
Total exemption small company accounts made up to 31 August 2015
03 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 13 June 2015
...
... and 4 more events
13 Jul 2015
Director's details changed for Mr Stevan Litobac on 12 June 2015
23 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2015
Statement of capital following an allotment of shares on 9 January 2015
  • GBP 1,960
06 Feb 2015
Change of share class name or designation
13 Jun 2014
Incorporation
Statement of capital on 2014-06-13
  • GBP 1

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