DIRECT CURRENCY EXCHANGE PLC
Company is dissolved
General Information
NAME
DIRECT CURRENCY EXCHANGE PLC
COMPANY NUMBER
04566416
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
6512 -
Other monetary intermediation
INCORPORATION DATE
17/10/2002
(22 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/10/2007
ACCOUNTS MADE UP TO
30/09/2006
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4DL
Wellington Plaza
31 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
| 08/08/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
| 18/07/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
Credit Risk Overview
Want to learn more about DIRECT CURRENCY EXCHANGE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECT CURRENCY EXCHANGE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT CURRENCY EXCHANGE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 106 |
View Report |
|
KERRY SECRETARIAL SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 31 Past: 253 |
View Report |
|
Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
17/10/2002 - 11/03/2008 (5 years and 4 months) Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 109 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
| 08/08/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
| 18/07/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
| 11/07/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
| 20/06/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
| 18/04/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
| 25/01/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
| 11/10/2023 | New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
| 17/08/2023 | New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
| 31/07/2023 | New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
| 29/06/2023 | New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
| 26/06/2023 | New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
| 01/06/2023 | New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
| 30/03/2023 | New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
| 15/10/2020 | New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
| 15/10/2020 | New Board Member Dominic Yves Noel (909462318) Appointed |
| 15/10/2020 | New Board Member Anthony Daniel Ward (908549916) Appointed |
| 14/10/2020 | New Board Member Dominic Yves Noel (909462318) Appointed |
| 14/10/2020 | New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
| 14/10/2020 | New Board Member Anthony Daniel Ward (908549916) Appointed |
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