CURRENCY ACCOUNT MANAGEMENT LIMITED
Non-Trading
General Information
NAME
CURRENCY ACCOUNT MANAGEMENT LIMITED
COMPANY NUMBER
08756415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
31/10/2013
(11 years and 1 months old)
WEBSITE
thecurrencyaccount.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/10/2013
02/08/2022
THE CURRENCY ACCOUNT LIMITED
LONDON
E1W 9US
Telephone: 02070143344
TPS: No
2 Leman Street
London
E1W 9US
E1W 9US
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 |
|---|---|---|
| WIREPAYER LIMITED | Active - Accounts Filed | View Report |
| THE CURRENCY ACCOUNT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CURRENCY ACCOUNT MANAGEMENT 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 CURRENCY ACCOUNT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CURRENCY ACCOUNT MANAGEMENT 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 |
|---|---|---|---|---|
|
31/10/2013 - Present (11 years and 1 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
31/10/2013 - Present (11 years and 1 months) 31/10/2013 - Present (11 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 825 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIREPAYER LIMITED | Active - Accounts Filed | View Report |
| INTERPOLITAN MONEY LIMITED | Non-Trading | View Report |
| THE CURRENCY ACCOUNT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 18/09/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 17/08/2016 | AURIA@WIMPOLE STREET LTD (917242541) has left the board |
| 26/04/2016 | Change in Reg. Office |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 12/12/2014 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 09/12/2013 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 09/12/2013 | AURIA@WIMPOLE STREET LTD (918253378) has left the board |
| 11/11/2013 | New Board Member Rishi Patel (916075927) Appointed |
| 11/11/2013 | Rishi Patel (918253379) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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