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INTERNATIONAL CURRENCY EXCHANGE LIMITED - C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 02080759
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O TENEO FINANCIAL ADVISORY LIMITED
- The Colmore Building 20 Colmore Circus Queensway
- Birmingham
- B4 6AT C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- SARKARI, Kurush Phiroze
- TEJANI, Firozali Gulamali
- TEJANI, Hassanali Gulamali
- TEJANI, Nizarali Gulamali
- TEJANI, Zulfikarally Gulamali
- VALLANCE, James Michael Alexander
- Company secretaries
- VALLANCE, James Michael Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-12-04
- Age Of Company 1986-12-04 37 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Lenlyn Holdings Limit
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- INTERNATIONAL CURRENCY EXCHANGE PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 213800FNS347T2SD7420
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-02-28
⚠
- Last Return Made Up To:
- 2014-12-05
- Annual Return
- Due Date: 2021-12-19
- Last Date: 2020-12-05
⚠
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INTERNATIONAL CURRENCY EXCHANGE LIMITED Company Description
- INTERNATIONAL CURRENCY EXCHANGE LIMITED is a ltd registered in United Kingdom with the Company reg no 02080759. Its current trading status is "live". It was registered 1986-12-04. It was previously called INTERNATIONAL CURRENCY EXCHANGE PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2014-12-05.It can be contacted at C/o Teneo Financial Advisory Limited .
Get INTERNATIONAL CURRENCY EXCHANGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: International Currency Exchange Limited - C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 1986-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02080759#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02080759#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02080759#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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liquidation-voluntary-appointment-of-liquidator (2024-01-03) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2024-01-03) - LIQ10
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keyboard_arrow_right 2023
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liquidation-voluntary-appointment-of-liquidator (2023-10-31) - 600
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liquidation-in-administration-progress-report (2023-05-15) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-20) - AD01
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2023-10-14) - AM22
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keyboard_arrow_right 2022
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liquidation-in-administration-statement-of-affairs-with-form-attached (2022-01-08) - AM02
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liquidation-in-administration-progress-report (2022-05-12) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-14) - AD01
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liquidation-in-administration-extension-of-period (2022-10-10) - AM19
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liquidation-in-administration-progress-report (2022-11-15) - AM10
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-01) - AD01
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liquidation-in-administration-proposals (2021-11-11) - AM03
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liquidation-in-administration-appointment-of-administrator (2021-11-11) - AM01
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liquidation-in-administration-result-creditors-meeting (2021-12-02) - AM07
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-09) - CS01
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-18) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-15) - AD01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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accounts-with-accounts-type-group (2018-12-03) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-18) - AA
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confirmation-statement-with-updates (2017-12-13) - CS01
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change-person-director-company-with-change-date (2017-11-28) - CH01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-15) - CS01
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accounts-with-accounts-type-group (2016-11-16) - AA
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change-person-director-company-with-change-date (2016-08-25) - CH01
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statement-of-companys-objects (2016-02-03) - CC04
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mortgage-satisfy-charge-full (2016-01-28) - MR04
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certificate-re-registration-public-limited-company-to-private (2016-01-22) - CERT10
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re-registration-memorandum-articles (2016-01-22) - MAR
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resolution (2016-01-22) - RESOLUTIONS
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-08) - MR01
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accounts-with-accounts-type-group (2015-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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termination-secretary-company-with-name-termination-date (2015-09-08) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-08) - AP03
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-09) - AA
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termination-director-company-with-name (2014-04-30) - TM01
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termination-director-company-with-name (2014-07-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-08) - AD01
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auditors-resignation-company (2014-09-17) - AUD
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miscellaneous (2014-09-04) - MISC
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auditors-resignation-company (2014-10-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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accounts-with-accounts-type-group (2013-08-28) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-22) - CH01
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change-person-director-company-with-change-date (2012-06-26) - CH01
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change-person-director-company-with-change-date (2012-08-09) - CH01
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accounts-with-accounts-type-group (2012-09-03) - AA
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change-person-director-company-with-change-date (2012-12-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-05) - AP01
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accounts-with-accounts-type-group (2011-08-30) - AA
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change-person-secretary-company-with-change-date (2011-12-09) - CH03
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change-person-director-company-with-change-date (2011-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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change-person-director-company-with-change-date (2011-12-12) - CH01
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keyboard_arrow_right 2010
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legacy (2010-02-10) - MG02
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legacy (2010-02-08) - MG02
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accounts-with-accounts-type-group (2010-09-01) - AA
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change-person-director-company-with-change-date (2010-12-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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change-person-director-company-with-change-date (2009-12-07) - CH01
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accounts-with-accounts-type-group (2009-09-26) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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legacy (2008-12-10) - 288c
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accounts-with-accounts-type-group (2008-09-29) - AA
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keyboard_arrow_right 2007
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legacy (2007-07-12) - 288a
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legacy (2007-12-05) - 363a
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accounts-with-accounts-type-group (2007-10-01) - AA
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keyboard_arrow_right 2006
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legacy (2006-06-20) - 395
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legacy (2006-08-15) - 403a
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accounts-with-accounts-type-group (2006-10-05) - AA
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legacy (2006-12-11) - 363a
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keyboard_arrow_right 2005
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legacy (2005-05-24) - 288c
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legacy (2005-07-29) - 288c
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accounts-with-accounts-type-group (2005-08-12) - AA
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legacy (2005-08-15) - 288c
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legacy (2005-12-14) - 363s
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legacy (2005-09-08) - 288c
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keyboard_arrow_right 2004
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legacy (2004-12-09) - 288a
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legacy (2004-11-22) - 363s
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legacy (2004-03-09) - 395
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legacy (2004-04-19) - 288b
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legacy (2004-12-09) - 288b
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legacy (2004-09-17) - 395
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accounts-with-accounts-type-group (2004-08-11) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-16) - 363s
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accounts-with-accounts-type-group (2003-09-18) - AA
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legacy (2003-05-24) - 395
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accounts-with-accounts-type-group (2003-01-20) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-18) - 363s
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legacy (2002-10-03) - 288b
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legacy (2002-10-03) - 288a
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keyboard_arrow_right 2001
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legacy (2001-12-13) - 363s
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accounts-with-accounts-type-group (2001-08-15) - AA
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legacy (2001-03-01) - 288a
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legacy (2001-02-12) - 288a
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legacy (2001-02-12) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-09-14) - AA
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legacy (2000-12-07) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-23) - 363a
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legacy (1999-03-18) - 288a
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accounts-with-accounts-type-full-group (1999-09-22) - AA
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legacy (1999-07-28) - 288a
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keyboard_arrow_right 1998
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legacy (1998-12-30) - 363a
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legacy (1998-09-29) - 288b
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accounts-with-accounts-type-full-group (1998-09-28) - AA
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legacy (1998-01-23) - 363a
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accounts-with-accounts-type-full-group (1998-01-02) - AA
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keyboard_arrow_right 1997
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legacy (1997-09-02) - 244
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legacy (1997-01-19) - 363a
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legacy (1997-01-14) - 225
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legacy (1997-01-09) - 353a
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legacy (1997-10-17) - 403a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-19) - AA
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legacy (1996-05-16) - 287
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-16) - 288
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legacy (1995-12-28) - 363s
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accounts-with-accounts-type-full-group (1995-12-28) - AA
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memorandum-articles (1995-02-24) - MEM/ARTS
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-12-08) - AA
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legacy (1994-12-08) - 363s
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legacy (1994-11-18) - 395
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legacy (1994-11-16) - 403a
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accounts-with-accounts-type-full-group (1994-01-07) - AA
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legacy (1994-01-07) - 363s
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keyboard_arrow_right 1993
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legacy (1993-01-04) - 363s
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accounts-with-accounts-type-full-group (1993-01-04) - AA
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legacy (1993-09-03) - 395
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legacy (1993-11-01) - 395
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legacy (1993-10-22) - 395
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keyboard_arrow_right 1992
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legacy (1992-10-05) - 288
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legacy (1992-07-23) - 403a
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legacy (1992-06-17) - 395
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legacy (1992-04-13) - 288
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accounts-with-accounts-type-full-group (1992-01-22) - AA
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legacy (1992-01-22) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-01-09) - AA
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legacy (1991-01-21) - 363a
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keyboard_arrow_right 1990
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legacy (1990-01-05) - 363
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legacy (1990-03-12) - 395
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-12-15) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-12) - AA
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legacy (1988-12-12) - 363
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legacy (1988-02-22) - 225(1)
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keyboard_arrow_right 1987
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legacy (1987-01-17) - 288
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legacy (1987-02-05) - 224
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legacy (1987-03-25) - 288
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legacy (1987-05-08) - PUC(U)
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legacy (1987-12-10) - 395
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application-to-commence-business (1987-04-08) - 117
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-12-27) - 287
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legacy (1986-12-08) - REREG(U)
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miscellaneous (1986-12-04) - MISC
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certificate-incorporation (1986-12-04) - CERTINC
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incorporation-company (1986-12-04) - NEWINC
