GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED
Active - Accounts Filed
General Information
NAME
GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED
COMPANY NUMBER
06629741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/06/2008
(16 years and 4 months old)
WEBSITE
www.globalmoneyfx.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 3ET
22 Leinster Terrace
London
W2 3ET
Telephone: 74022393
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 |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 06/03/2024 | New Board Member Victor Patrick Betsy (932011945) Appointed |
Credit Risk Overview
Want to learn more about GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED?
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 GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED?
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 |
|---|---|---|---|---|
|
25/06/2008 - Present (16 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
04/03/2024 - Present (7 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 25/06/2008 - 01/02/2012 (3 years and 7 months) Secretary: 25/06/2008 - 01/02/2012 (3 years and 7 months) Born in Oct 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
01/02/2012 - Present (12 years and 9 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/02/2012 - Present (12 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 06/03/2024 | New Board Member Victor Patrick Betsy (932011945) Appointed |
| 07/08/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 12/12/2022 | Victor Patrick Betsey (916640401) has left the board |
| 12/12/2022 | Victor Patrick Betsy (916640625) has left the board |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 16/03/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 04/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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