INTL GLOBAL CURRENCIES LTD
Company is dissolved
General Information
NAME
INTL GLOBAL CURRENCIES LTD
COMPANY NUMBER
05156834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/06/2004
(20 years and 5 months old)
WEBSITE
INTLGLOBALCURRENCIES.COM
CONFIRMATION STATEMENT MADE UP TO
17/06/2015
ACCOUNTS MADE UP TO
30/09/2013
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PREVIOUS NAMES
17/06/2004
13/07/2004
GLOBAL CURRENCIES (FX) LIMITED
LONDON
WC1H 9LT
Menzies Llp Lynton House
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
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 |
|---|---|
| 10/08/2023 | New Board Member Stephen Richard Bailey (901129530) Appointed |
| 17/07/2015 | Change in Reg. Office |
| 08/07/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about INTL GLOBAL CURRENCIES LTD?
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 INTL GLOBAL CURRENCIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTL GLOBAL CURRENCIES LTD?
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 | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jun 1956 |
Resigned | Director&Secretary |
Current: 1 Past: 30 |
View Report |
|
09/07/2004 - 28/02/2011 (6 years and 7 months) Born in Aug 1962 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
09/07/2004 - 01/07/2015 (10 years and 11 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 10/08/2023 | New Board Member Stephen Richard Bailey (901129530) Appointed |
| 17/07/2015 | Change in Reg. Office |
| 08/07/2015 | New Annual Return filed |
| 03/07/2015 | Lindsay James McNeile (907811134) has left the board |
| 03/07/2015 | Carsten Hils (909897208) has left the board |
| 03/07/2015 | Scott Julian Branch (909897230) has left the board |
| 18/07/2014 | New Annual Return filed |
| 14/02/2014 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
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