About

Registered Number: 10528269
Date of Incorporation: 15/12/2016 (7 years and 5 months ago)
Company Status: Active
Registered Address: 10 Windmill Business Village, Brooklands Close, Sunbury On Thames, TW16 7DY

 

The International Currency Association Ltd was founded on 15 December 2016 and are based in Sunbury On Thames, it's status at Companies House is "Active". There are 15 directors listed for this business in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARABAS, Barna 15 December 2016 - 1
BOISSONNAS, Eric 15 December 2016 - 1
EULING, Ruth Corrina 16 September 2019 - 1
HOLLAND, Phil Leonard 20 May 2018 - 1
MCDOWELL, Malcolm Edward 20 May 2018 - 1
MERKLE, Dieter 14 May 2017 - 1
MÜHLFELDER, Peter Alex 14 May 2017 - 1
RAY, Jean-Yes 20 May 2018 - 1
SEIDEMANN, Wolfram Louis Klaus, Dr 14 May 2017 - 1
BARREAU, Phillippe Rene Edmond 15 December 2016 20 November 2017 1
IMBACH, Bernhard 15 December 2016 01 November 2017 1
LEPECQ, Guillaume 29 September 2017 11 December 2018 1
SAUTER, Dieter, Dr 15 December 2016 20 May 2018 1
WINTERGEST, Ralf 15 December 2016 14 May 2017 1
Secretary Name Appointed Resigned Total Appointments
BURNS, Samantha Jayne 04 January 2017 01 March 2019 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
TM02 - Termination of appointment of secretary 17 March 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 25 September 2019
AP01 - Appointment of director 24 September 2019
TM01 - Termination of appointment of director 20 September 2019
CH01 - Change of particulars for director 19 June 2019
TM01 - Termination of appointment of director 07 January 2019
CS01 - N/A 07 January 2019
AP01 - Appointment of director 29 November 2018
AP01 - Appointment of director 29 November 2018
AP01 - Appointment of director 29 November 2018
AA - Annual Accounts 13 August 2018
TM01 - Termination of appointment of director 19 June 2018
CH01 - Change of particulars for director 27 March 2018
AP01 - Appointment of director 22 March 2018
CS01 - N/A 17 January 2018
AP01 - Appointment of director 15 December 2017
TM01 - Termination of appointment of director 14 December 2017
TM01 - Termination of appointment of director 13 November 2017
AP01 - Appointment of director 03 July 2017
AP03 - Appointment of secretary 23 June 2017
CH01 - Change of particulars for director 23 June 2017
CH01 - Change of particulars for director 23 June 2017
CH01 - Change of particulars for director 23 June 2017
CH01 - Change of particulars for director 23 June 2017
AP01 - Appointment of director 23 June 2017
AP01 - Appointment of director 23 June 2017
TM01 - Termination of appointment of director 23 June 2017
CH01 - Change of particulars for director 10 January 2017
NEWINC - New incorporation documents 15 December 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.