Founded in 2004, Tor Currency Exchange Ltd have registered office in Penzance, Cornwall, it has a status of "Active". We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEDDELL, Jonathan Matthew | 01 February 2005 | - | 1 |
| COOPER, Neil | 10 June 2017 | - | 1 |
| FOX, Nigel John | 22 April 2009 | - | 1 |
| HATTON, Keith Nigel | 19 May 2011 | - | 1 |
| MARKIDES, Leonidas | 10 May 2016 | - | 1 |
| BENSTEAD, Peter David | 01 March 2005 | 20 June 2005 | 1 |
| JACKSON, Tracy | 20 June 2005 | 03 October 2005 | 1 |
| JAMES, Edward Norman | 29 July 2004 | 18 December 2009 | 1 |
| MILES, David James | 19 May 2011 | 09 June 2017 | 1 |
| O'BRIEN, Victoria Jane | 12 August 2009 | 19 May 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENSTEAD, Susan Margaret | 29 July 2004 | 21 January 2005 | 1 |
| GROSE, Simon Wellington | 20 January 2005 | 02 May 2005 | 1 |
| MATTHEWS, Stephen John | 27 June 2006 | 13 May 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 September 2020 | |
| AA - Annual Accounts | 28 November 2019 | |
| CS01 - N/A | 05 August 2019 | |
| AA - Annual Accounts | 11 March 2019 | |
| CS01 - N/A | 03 August 2018 | |
| AA - Annual Accounts | 16 March 2018 | |
| CS01 - N/A | 25 July 2017 | |
| AP01 - Appointment of director | 14 June 2017 | |
| TM01 - Termination of appointment of director | 13 June 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| CS01 - N/A | 12 August 2016 | |
| TM01 - Termination of appointment of director | 15 June 2016 | |
| AP01 - Appointment of director | 10 May 2016 | |
| RESOLUTIONS - N/A | 05 January 2016 | |
| MA - Memorandum and Articles | 05 January 2016 | |
| MR01 - N/A | 14 December 2015 | |
| MR01 - N/A | 14 December 2015 | |
| AA - Annual Accounts | 19 November 2015 | |
| AR01 - Annual Return | 04 August 2015 | |
| AD01 - Change of registered office address | 04 August 2015 | |
| CH01 - Change of particulars for director | 04 August 2015 | |
| CH01 - Change of particulars for director | 04 August 2015 | |
| CH01 - Change of particulars for director | 04 August 2015 | |
| CH01 - Change of particulars for director | 04 August 2015 | |
| MR04 - N/A | 03 June 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| AR01 - Annual Return | 24 July 2014 | |
| AA - Annual Accounts | 03 March 2014 | |
| AR01 - Annual Return | 30 July 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| AUD - Auditor's letter of resignation | 21 August 2012 | |
| AR01 - Annual Return | 27 July 2012 | |
| CH01 - Change of particulars for director | 01 June 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 December 2011 | |
| AR01 - Annual Return | 25 July 2011 | |
| SH01 - Return of Allotment of shares | 22 July 2011 | |
| AUD - Auditor's letter of resignation | 25 May 2011 | |
| AP01 - Appointment of director | 25 May 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 May 2011 | |
| AP01 - Appointment of director | 25 May 2011 | |
| TM01 - Termination of appointment of director | 25 May 2011 | |
| AA01 - Change of accounting reference date | 25 May 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 May 2011 | |
| RESOLUTIONS - N/A | 08 December 2010 | |
| AA - Annual Accounts | 08 December 2010 | |
| RESOLUTIONS - N/A | 01 September 2010 | |
| MEM/ARTS - N/A | 01 September 2010 | |
| AR01 - Annual Return | 18 August 2010 | |
| CH01 - Change of particulars for director | 18 August 2010 | |
| CH01 - Change of particulars for director | 18 August 2010 | |
| CH01 - Change of particulars for director | 18 August 2010 | |
| CH01 - Change of particulars for director | 18 August 2010 | |
| CH01 - Change of particulars for director | 18 August 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 March 2010 | |
| TM01 - Termination of appointment of director | 12 January 2010 | |
| TM02 - Termination of appointment of secretary | 12 January 2010 | |
| AR01 - Annual Return | 20 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
| AA - Annual Accounts | 17 December 2008 | |
| 363a - Annual Return | 14 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
| 287 - Change in situation or address of Registered Office | 05 April 2008 | |
| 395 - Particulars of a mortgage or charge | 18 March 2008 | |
| AA - Annual Accounts | 12 March 2008 | |
| 395 - Particulars of a mortgage or charge | 29 January 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2008 | |
| 128(3) - Statement of particulars of variation of rights attached to shares | 13 December 2007 | |
| 123 - Notice of increase in nominal capital | 03 December 2007 | |
| 363a - Annual Return | 23 November 2007 | |
| AA - Annual Accounts | 16 October 2007 | |
| 225 - Change of Accounting Reference Date | 08 October 2007 | |
| 287 - Change in situation or address of Registered Office | 26 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 363a - Annual Return | 24 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 2006 | |
| 225 - Change of Accounting Reference Date | 13 June 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2005 | |
| 363a - Annual Return | 11 August 2005 | |
| 225 - Change of Accounting Reference Date | 11 August 2005 | |
| 363s - Annual Return | 05 August 2005 | |
| 363a - Annual Return | 04 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2005 | |
| 353 - Register of members | 04 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 2005 | |
| 123 - Notice of increase in nominal capital | 02 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2005 | |
| 225 - Change of Accounting Reference Date | 04 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2004 | |
| NEWINC - New incorporation documents | 29 July 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 December 2015 | Outstanding |
N/A |
| A registered charge | 10 December 2015 | Outstanding |
N/A |
| Deed of charge over credit balances | 22 March 2010 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 22 March 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 March 2008 | Fully Satisfied |
N/A |
| Debenture | 15 January 2008 | Fully Satisfied |
N/A |
