THE CURRENCY EXCHANGE CO LTD - FREE financial data

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Name:	THE CURRENCY EXCHANGE CO LTD TCE (LONDON) LIMITED
Address:	220 THE VALE, GOLDERS GREEN, LONDON, NW11 8SR
Incorporation Date:	1998-06-12

Company status: Active

Company Documents

date	name	form type
2022-03-02	CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES	CS01
2022-03-25	PREVSHO FROM 27/06/2021 TO 26/06/2021	AA01
2022-06-24	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21	AA
2021-01-28	CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES	CS01
2021-05-25	MICRO COMPANY ACCOUNTS MADE UP TO 27/06/20	AA
2020-06-24	COMPANY NAME CHANGED THE CURRENCY EXCHANGE CO LTDCERTIFICATE ISSUED ON 24/06/20	CERTNM
2020-03-20	MICRO COMPANY ACCOUNTS MADE UP TO 27/06/19	AA
2020-01-23	CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES	CS01
2019-03-19	CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES	CS01
2019-03-27	PREVSHO FROM 28/06/2018 TO 27/06/2018	AA01
2019-09-19	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18	AA
2018-02-02	CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES	CS01
2018-06-26	MICRO COMPANY ACCOUNTS MADE UP TO 28/06/17	AA
2018-03-28	PREVSHO FROM 29/06/2017 TO 28/06/2017	AA01
2017-03-30	PREVSHO FROM 30/06/2016 TO 29/06/2016	AA01
2017-07-06	29/06/16 TOTAL EXEMPTION SMALL	AA
2017-03-03	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES	CS01
2016-03-31	30/06/15 TOTAL EXEMPTION SMALL	AA
2016-02-04	18/01/16 FULL LIST	AR01
2015-03-31	30/06/14 TOTAL EXEMPTION SMALL	AA
2015-04-14	18/01/15 FULL LIST	AR01
2014-02-14	18/01/14 FULL LIST	AR01
2014-03-31	30/06/13 TOTAL EXEMPTION SMALL	AA
2013-03-28	30/06/12 TOTAL EXEMPTION SMALL	AA
2013-01-28	18/01/13 FULL LIST	AR01
2012-01-18	18/01/12 FULL LIST	AR01
2012-04-30	30/06/11 TOTAL EXEMPTION SMALL	AA
2011-12-12	22/09/11 FULL LIST	AR01
2011-05-24	30/06/10 TOTAL EXEMPTION SMALL	AA
2010-09-22	22/09/10 FULL LIST	AR01
2010-07-14	DISS40 (DISS40(SOAD))	DISS40
2010-06-29	FIRST GAZETTE	GAZ1
2010-07-13	30/06/09 TOTAL EXEMPTION SMALL	AA
2009-11-10	DIRECTOR'S CHANGE OF PARTICULARS / DAVID AARON DIAMANT / 01/11/2009	CH01
2009-11-10	01/11/09 FULL LIST	AR01
2009-06-26	30/06/08 TOTAL EXEMPTION SMALL	AA
2008-07-02	30/06/07 TOTAL EXEMPTION SMALL	AA
2008-01-28	NEW SECRETARY APPOINTED	288a
2008-01-28	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS	363a
2008-01-28	SECRETARY RESIGNED	288b
2008-06-27	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS	363a
2008-09-18	AD 16/06/08GBP SI 96@1=96GBP IC 4/100	88(2)
2008-11-21	APPOINTMENT TERMINATED DIRECTOR SAMUEL ITZINGER	288b
2008-11-21	APPOINTMENT TERMINATED SECRETARY DAVID DIAMANT	288b
2008-11-24	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS	363a
2007-05-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	AA
2006-09-27	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS	363a
2006-07-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	AA
2005-07-30	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS	363a
2005-08-26	DIRECTOR'S PARTICULARS CHANGED	288c
2005-11-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04	AA
2005-08-26	DIRECTOR'S PARTICULARS CHANGED	288c
2005-08-26	SECRETARY'S PARTICULARS CHANGED	288c
2004-09-01	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS	363a
2004-11-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03	AA
2003-08-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02	AA
2003-07-07	RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS	363a
2002-07-08	AD 13/06/01---------£ SI 2@1	88(2)R
2002-07-08	REGISTERED OFFICE CHANGED ON 08/07/02 FROM:7 DANCASTLE COURTARCADIA AVENUELONDONN3 2JU	287
2002-07-08	RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS	363a