About

Registered Number: 09084999
Date of Incorporation: 13/06/2014 (9 years and 10 months ago)
Company Status: Active
Registered Address: C/O Blick Rothenberg 1st Floor, 7-10 Chandos Street, London, W1G 9DQ,

 

Founded in 2014, The Currency Transfer Group Ltd have registered office in London, it's status in the Companies House registry is set to "Active". Plewman, Paul Richard is listed as the only a director of the company. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PLEWMAN, Paul Richard 29 September 2017 - 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 29 May 2020
AD01 - Change of registered office address 22 May 2020
CS01 - N/A 22 July 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 31 May 2018
AP01 - Appointment of director 13 October 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 August 2017
SH08 - Notice of name or other designation of class of shares 25 August 2017
PSC01 - N/A 17 August 2017
PSC01 - N/A 14 August 2017
CS01 - N/A 14 August 2017
RESOLUTIONS - N/A 10 August 2017
AA - Annual Accounts 30 June 2017
AR01 - Annual Return 12 August 2016
CH01 - Change of particulars for director 11 August 2016
CH01 - Change of particulars for director 11 August 2016
AA - Annual Accounts 09 March 2016
RP04 - N/A 03 March 2016
AP01 - Appointment of director 22 February 2016
AA01 - Change of accounting reference date 18 August 2015
AR01 - Annual Return 13 July 2015
CH01 - Change of particulars for director 13 July 2015
CH01 - Change of particulars for director 13 July 2015
RESOLUTIONS - N/A 23 March 2015
SH01 - Return of Allotment of shares 06 February 2015
SH08 - Notice of name or other designation of class of shares 06 February 2015
NEWINC - New incorporation documents 13 June 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.