TOR CURRENCY EXCHANGE LIMITED
Active - Accounts Filed
General Information
NAME
TOR CURRENCY EXCHANGE LIMITED
COMPANY NUMBER
05193147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/07/2004
(20 years and 4 months old)
WEBSITE
www.torfx.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
CORNWALL
TR18 4DZ
Telephone: 08006129625
TPS: No
Pz 360
St. Marys Terrace
Penzance
Cornwall
TR18 4DZ
Telephone: 335278
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CURRENCIES DIRECT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TOR CURRENCY EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| TORFX LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Tracy Jackson (910529885) has left the board |
| 19/09/2024 | New Board Member Ruchi Chimanlal Arora (932724046) Appointed |
| 08/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOR CURRENCY EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOR CURRENCY EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOR CURRENCY EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2009 - Present (15 years and 7 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2017 - Present (7 years and 6 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/09/2024 - Present (2 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 29/07/2004 - Present (20 years and 4 months) Secretary: 13/05/2009 - Present (15 years and 7 months) Born in Dec 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CD TRIBUTE HOLDINGS LTD | N/A | N/A |
| CURRENCIES DIRECT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CURRENCIES DIRECT LIMITED | Active - Accounts Filed | View Report |
| CURRENCIES DIRECT FINANCIAL MARKETS LIMITED | Active - Accounts Filed | View Report |
| THE FOREMOST CURRENCY GROUP LTD | Active - Accounts Filed | View Report |
| FOREIGN CURRENCY CONSULTANTS LIMITED | Non-Trading | View Report |
| FOREIGN EXCHANGE CONSULTANTS LIMITED | Non-Trading | View Report |
| FOREMOST MARKETS LTD | Non-Trading | View Report |
| FOREMOST PROPERTY GROUP LIMITED | Active - Accounts Filed | View Report |
| TOR CURRENCY EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| TORFX LTD | Non-Trading | View Report |
| TORFX LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Tracy Jackson (910529885) has left the board |
| 19/09/2024 | New Board Member Ruchi Chimanlal Arora (932724046) Appointed |
| 08/03/2024 | New Accounts filed |
| 05/03/2024 | Leonidas Markides (920528329) has left the board |
| 07/12/2023 | New Confirmation Statement filed |
| 11/08/2023 | Jonathan Matthew Beddell (920528324) has left the board |
| 28/07/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 13/02/2023 | New Board Member Arnaud Loiseau (930535851) Appointed |
| 08/02/2023 | Keith Nigel Hatton (916033937) has left the board |
| 03/08/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 18/09/2018 | Neil Cooper (923358596) has left the board |
| 18/09/2018 | New Board Member Neil Cooper (925029510) Appointed |
| 08/08/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 26/06/2017 | Neil Cooper (923357307) has left the board |
| 26/06/2017 | New Board Member Neil Cooper (923358596) Appointed |
| 16/06/2017 | New Board Member Neil Cooper (923357307) Appointed |
| 15/06/2017 | David James Miles (913374297) has left the board |
| 10/01/2017 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 17/06/2016 | Ashley Maxwell Grant Warden (905332572) has left the board |
| 12/05/2016 | New Board Member Leonidas Markides (920528329) Appointed |
| 29/02/2016 | New Board Member Jonathan Matthew Beddell (920528324) Appointed |
| 29/02/2016 | Jon Beddell (910369948) has left the board |
| 29/02/2016 | New Board Member Jonathan Matthew Beddell (920528324) Appointed |
| 29/02/2016 | Jon Beddell (910369948) has left the board |
| 24/11/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 06/08/2015 | Change in Reg. Office |
| 05/06/2015 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 06/03/2014 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 25/03/2013 | New Accounts filed |
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