CURRENCY ALLIANCE LIMITED
Active - Accounts Filed
General Information
NAME
CURRENCY ALLIANCE LIMITED
COMPANY NUMBER
10310835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
03/08/2016
(8 years and 4 months old)
WEBSITE
www.currencyalliance.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 7GU
20-22 Wenlock Road
London
N1 7GU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CURRENCY ALLIANCE 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 ALLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CURRENCY ALLIANCE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2016 - Present (8 years and 4 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2016 - Present (8 years and 4 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2016 - Present (8 years and 1 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/11/2016 - Present (8 years and 1 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2016 - 13/07/2017 (9 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 27/07/2017 | Juan Alonso-Villalobos Martinez (921598747) has left the board |
| 03/07/2017 | New Board Member Jose Oriol Bes Oliva (923461208) Appointed |
| 03/07/2017 | New Board Member Edward Brian Nicol (923461233) Appointed |
| 12/10/2016 | New Board Member Juan Alonso-Villalobos Martinez (921598747) Appointed |
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