Established in 2003, Global Currency Exchange Network Ltd have registered office in London, it's status in the Companies House registry is set to "Active". This company does not have any directors. We do not know the number of employees at the business.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 February 2020 | |
| AA - Annual Accounts | 07 February 2020 | |
| AAMD - Amended Accounts | 25 April 2019 | |
| CS01 - N/A | 08 March 2019 | |
| PSC05 - N/A | 08 March 2019 | |
| AA - Annual Accounts | 01 March 2019 | |
| TM01 - Termination of appointment of director | 10 August 2018 | |
| AD01 - Change of registered office address | 10 August 2018 | |
| AD01 - Change of registered office address | 26 July 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| AAMD - Amended Accounts | 29 March 2018 | |
| AUD - Auditor's letter of resignation | 12 March 2018 | |
| AUD - Auditor's letter of resignation | 08 March 2018 | |
| CS01 - N/A | 26 February 2018 | |
| AP01 - Appointment of director | 04 September 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| CS01 - N/A | 03 April 2017 | |
| MR04 - N/A | 28 January 2017 | |
| TM01 - Termination of appointment of director | 17 September 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| AA - Annual Accounts | 11 February 2016 | |
| AR01 - Annual Return | 09 September 2015 | |
| DISS40 - Notice of striking-off action discontinued | 18 July 2015 | |
| AA - Annual Accounts | 15 July 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 May 2015 | |
| AA - Annual Accounts | 01 May 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| CH01 - Change of particulars for director | 13 March 2014 | |
| MISC - Miscellaneous document | 25 September 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| CH01 - Change of particulars for director | 25 February 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 February 2013 | |
| AA - Annual Accounts | 06 November 2012 | |
| AA01 - Change of accounting reference date | 02 July 2012 | |
| AA - Annual Accounts | 15 June 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 December 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AD01 - Change of registered office address | 08 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 March 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 February 2010 | |
| AA - Annual Accounts | 12 February 2010 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH03 - Change of particulars for secretary | 29 October 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363s - Annual Return | 16 May 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| RESOLUTIONS - N/A | 24 July 2007 | |
| RESOLUTIONS - N/A | 24 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
| 363a - Annual Return | 21 March 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 363a - Annual Return | 17 November 2006 | |
| AA - Annual Accounts | 28 April 2006 | |
| 363a - Annual Return | 23 February 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 January 2006 | |
| 225 - Change of Accounting Reference Date | 21 November 2005 | |
| 363a - Annual Return | 03 March 2005 | |
| AA - Annual Accounts | 09 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2004 | |
| 363a - Annual Return | 23 April 2004 | |
| 287 - Change in situation or address of Registered Office | 26 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2004 | |
| 395 - Particulars of a mortgage or charge | 08 July 2003 | |
| NEWINC - New incorporation documents | 24 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 February 2013 | Fully Satisfied |
N/A |
| Charge of deposit | 08 February 2013 | Outstanding |
N/A |
| Deed of charge over credit balances | 07 December 2011 | Outstanding |
N/A |
| Debenture | 01 July 2003 | Fully Satisfied |
N/A |
