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INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED - 85 Great Portland Street, 1st Floor, London, W1W 7LT, United Kingdom
Company Information
- Company registration number
- 02793665
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Great Portland Street
- 1st Floor
- London
- W1W 7LT
- England 85 Great Portland Street, 1st Floor, London, W1W 7LT, England UK
Management
- Managing Directors
- SARKARI, Kurush
- TEJANI, Firozali Gulamali
- TEJANI, Nizarali Gulamali
- TEJANI, Zulfikarally Gulamali
- VALLANCE, James Michael Alexander
- Company secretaries
- VALLANCE, James Michael Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-02-25
- Age Of Company 1993-02-25 31 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- International Currency Exchange Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERNATIONAL CURRENCY EXCHANGE (EUROPE) PLC
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
- Annual Return
- Due Date: 2022-03-11
- Last Date: 2021-02-25
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INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED Company Description
- INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02793665. Its current trading status is "live". It was registered 1993-02-25. It was previously called INTERNATIONAL CURRENCY EXCHANGE (EUROPE) PLC. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 29/02/2012.It can be contacted at 85 Great Portland Street .
Get INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: International Currency Exchange (Europe) Limited - 85 Great Portland Street, 1st Floor, London, W1W 7LT, United Kingdom
- 1993-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-07) - AD01
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dissolution-application-strike-off-company (2021-11-05) - DS01
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gazette-notice-voluntary (2021-11-16) - GAZ1(A)
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accounts-with-accounts-type-dormant (2021-03-09) - AA
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confirmation-statement-with-no-updates (2021-02-26) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-18) - AD01
keyboard_arrow_right 2019
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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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confirmation-statement-with-no-updates (2019-02-25) - CS01
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accounts-with-accounts-type-dormant (2019-12-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-11) - AA
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confirmation-statement-with-no-updates (2018-03-05) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
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accounts-with-accounts-type-dormant (2017-09-19) - AA
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confirmation-statement-with-updates (2017-03-09) - CS01
keyboard_arrow_right 2016
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reregistration-public-to-private-company (2016-02-18) - RR02
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certificate-re-registration-public-limited-company-to-private (2016-02-18) - CERT10
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resolution (2016-02-18) - RESOLUTIONS
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re-registration-memorandum-articles (2016-02-18) - MAR
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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change-person-director-company-with-change-date (2016-08-25) - CH01
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statement-of-companys-objects (2016-02-26) - CC04
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accounts-with-accounts-type-dormant (2016-11-16) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-09) - AA
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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-09-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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accounts-with-accounts-type-full (2014-09-03) - AA
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miscellaneous (2014-09-04) - MISC
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termination-director-company-with-name (2014-07-01) - TM01
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auditors-resignation-company (2014-10-14) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-08) - AD01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-06) - CH01
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accounts-with-accounts-type-full (2013-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-03) - AA
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change-person-director-company-with-change-date (2012-08-09) - CH01
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change-person-director-company-with-change-date (2012-05-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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change-person-director-company-with-change-date (2011-02-25) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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change-person-director-company-with-change-date (2010-02-26) - CH01
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accounts-with-accounts-type-full (2010-09-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-26) - AA
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legacy (2009-03-02) - 363a
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legacy (2009-02-26) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-02-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-01) - AA
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legacy (2007-03-02) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-05) - AA
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legacy (2006-03-07) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-24) - 288c
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accounts-with-accounts-type-full (2005-08-12) - AA
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legacy (2005-03-04) - 363s
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legacy (2005-09-08) - 288c
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legacy (2005-08-15) - 288c
keyboard_arrow_right 2004
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legacy (2004-03-04) - 363s
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legacy (2004-04-19) - 288b
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legacy (2004-12-09) - 288b
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legacy (2004-12-09) - 288a
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accounts-with-accounts-type-full (2004-08-11) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-18) - AA
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legacy (2003-03-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-03) - 288a
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accounts-with-accounts-type-full (2002-08-23) - AA
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legacy (2002-03-06) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-15) - AA
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legacy (2001-03-01) - 363s
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legacy (2001-02-12) - 288a
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legacy (2001-02-12) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-14) - AA
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legacy (2000-03-29) - 363a
keyboard_arrow_right 1999
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legacy (1999-03-19) - 288a
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legacy (1999-03-19) - 288b
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legacy (1999-04-01) - 363a
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accounts-with-accounts-type-full (1999-09-22) - AA
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legacy (1999-03-30) - 288a
keyboard_arrow_right 1998
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legacy (1998-09-29) - 288b
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accounts-with-accounts-type-full (1998-09-28) - AA
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legacy (1998-04-08) - 363a
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legacy (1998-04-08) - 353a
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legacy (1998-04-08) - 353
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accounts-with-accounts-type-full (1998-01-02) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-03) - AA
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legacy (1997-01-14) - 225
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legacy (1997-05-07) - 363a
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legacy (1997-10-21) - 244
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legacy (1997-07-07) - 288c
keyboard_arrow_right 1996
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legacy (1996-03-02) - 363s
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legacy (1996-05-17) - 287
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legacy (1996-11-11) - 288b
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legacy (1996-11-11) - 288a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-29) - AA
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legacy (1995-03-14) - 363a
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legacy (1995-02-08) - 288
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miscellaneous (1995-01-14) - MISC
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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application-to-commence-business (1994-06-27) - 117
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certificate-authorisation-to-commence-business-borrow (1994-06-27) - CERT8
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legacy (1994-07-04) - 88(2)R
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legacy (1994-05-08) - 363s
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legacy (1994-09-19) - 287
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legacy (1994-09-19) - 225(2)
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accounts-with-accounts-type-full (1994-09-28) - AA
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legacy (1994-09-14) - 288
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-10-11) - CERTNM
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resolution (1993-10-28) - RESOLUTIONS
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legacy (1993-10-28) - 123
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memorandum-articles (1993-10-28) - MEM/ARTS
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legacy (1993-10-28) - 287
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legacy (1993-10-28) - 288
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incorporation-company (1993-02-25) - NEWINC