Based in St. Albans, London Currency Brokers Ltd was setup in 1997, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the business. The business has 4 directors listed as Blowes, John Cyril, Fennelly, Richard, Oldale, Michael, Olteanu, Alexandru in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLOWES, John Cyril | 09 July 2001 | - | 1 |
FENNELLY, Richard | 31 May 2000 | - | 1 |
OLDALE, Michael | 31 May 2000 | 01 November 2016 | 1 |
OLTEANU, Alexandru | 09 July 2001 | 24 October 2007 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 26 February 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 11 December 2018 | |
DS01 - Striking off application by a company | 30 November 2018 | |
AA - Annual Accounts | 09 September 2018 | |
CS01 - N/A | 09 April 2018 | |
TM01 - Termination of appointment of director | 12 February 2018 | |
AA - Annual Accounts | 10 January 2018 | |
CS01 - N/A | 12 April 2017 | |
AA - Annual Accounts | 17 February 2017 | |
AR01 - Annual Return | 14 April 2016 | |
AA - Annual Accounts | 10 September 2015 | |
AR01 - Annual Return | 13 April 2015 | |
AA - Annual Accounts | 02 February 2015 | |
AR01 - Annual Return | 07 April 2014 | |
AA - Annual Accounts | 20 February 2014 | |
AR01 - Annual Return | 26 April 2013 | |
AA - Annual Accounts | 01 November 2012 | |
AD01 - Change of registered office address | 30 August 2012 | |
AR01 - Annual Return | 05 April 2012 | |
AA - Annual Accounts | 06 October 2011 | |
RESOLUTIONS - N/A | 07 September 2011 | |
AR01 - Annual Return | 07 April 2011 | |
RESOLUTIONS - N/A | 03 November 2010 | |
AA - Annual Accounts | 03 November 2010 | |
AR01 - Annual Return | 12 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
AA - Annual Accounts | 18 November 2009 | |
RESOLUTIONS - N/A | 25 October 2009 | |
363a - Annual Return | 07 April 2009 | |
AA - Annual Accounts | 26 March 2009 | |
RESOLUTIONS - N/A | 24 July 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 July 2008 | |
169 - Return by a company purchasing its own shares | 08 May 2008 | |
363a - Annual Return | 10 April 2008 | |
AA - Annual Accounts | 19 February 2008 | |
288b - Notice of resignation of directors or secretaries | 29 November 2007 | |
AA - Annual Accounts | 11 May 2007 | |
363a - Annual Return | 05 April 2007 | |
287 - Change in situation or address of Registered Office | 20 February 2007 | |
AA - Annual Accounts | 04 May 2006 | |
363a - Annual Return | 03 May 2006 | |
363s - Annual Return | 10 May 2005 | |
AA - Annual Accounts | 16 March 2005 | |
363s - Annual Return | 28 April 2004 | |
AA - Annual Accounts | 18 March 2004 | |
363s - Annual Return | 29 May 2003 | |
AA - Annual Accounts | 13 March 2003 | |
363s - Annual Return | 30 May 2002 | |
AA - Annual Accounts | 22 January 2002 | |
225 - Change of Accounting Reference Date | 22 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2001 | |
288a - Notice of appointment of directors or secretaries | 19 July 2001 | |
288a - Notice of appointment of directors or secretaries | 19 July 2001 | |
363s - Annual Return | 17 July 2001 | |
AA - Annual Accounts | 24 January 2001 | |
288a - Notice of appointment of directors or secretaries | 26 June 2000 | |
288a - Notice of appointment of directors or secretaries | 19 June 2000 | |
288a - Notice of appointment of directors or secretaries | 19 June 2000 | |
363s - Annual Return | 13 June 2000 | |
CERTNM - Change of name certificate | 15 May 2000 | |
AA - Annual Accounts | 04 January 2000 | |
363s - Annual Return | 15 July 1999 | |
AA - Annual Accounts | 10 December 1998 | |
363s - Annual Return | 08 May 1998 | |
RESOLUTIONS - N/A | 08 May 1998 | |
RESOLUTIONS - N/A | 08 May 1998 | |
288b - Notice of resignation of directors or secretaries | 15 April 1997 | |
288b - Notice of resignation of directors or secretaries | 15 April 1997 | |
288a - Notice of appointment of directors or secretaries | 15 April 1997 | |
288a - Notice of appointment of directors or secretaries | 15 April 1997 | |
287 - Change in situation or address of Registered Office | 15 April 1997 | |
NEWINC - New incorporation documents | 03 April 1997 |