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FOREIGN CURRENCY INNOVATIONS LIMITED - C/O Begbies Traynor (London) Llp 29th Floor, 40 Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 07274218
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Begbies Traynor (London) Llp 29th Floor
- 40 Bank Street
- London
- E14 5NR C/O Begbies Traynor (London) Llp 29th Floor, 40 Bank Street, London, E14 5NR UK
Management
- Managing Directors
- LEIGHTON-SQUIRES, Digby Peter
- Company secretaries
- LEIGHTON-SQUIRES, Digby
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-04
- Age Of Company 2010-06-04 13 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Mr Stephen John Tyas
- -
- Mr Digby Peter Leighton-Squires
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Legal Entity Identifier (LEI)
- 213800TGMFT4GT8YBF35
- Filing of Accounts
- Due Date: 2022-09-27
- Last Date: 2020-12-31
⚠
- Annual Return
- Due Date: 2023-12-14
- Last Date: 2022-11-30
✓
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FOREIGN CURRENCY INNOVATIONS LIMITED Company Description
- FOREIGN CURRENCY INNOVATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07274218. Its current trading status is "live". It was registered 2010-06-04. It has declared SIC or NACE codes as "66190". It has 1 director and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at C/o Begbies Traynor (London) Llp 29Th Floor .
Get FOREIGN CURRENCY INNOVATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Foreign Currency Innovations Limited - C/O Begbies Traynor (London) Llp 29th Floor, 40 Bank Street, London, E14 5NR, United Kingdom
- 2010-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07274218#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07274218#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07274218#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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resolution (2023-03-22) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2023-02-23) - DISS40
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liquidation-disclaimer-notice (2023-05-10) - NDISC
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liquidation-change-of-membership-of-creditors-or-liquidation-committee (2023-04-12) - COM2
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liquidation-establishment-of-creditors-or-liquidation-committee (2023-03-29) - COM1
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confirmation-statement-with-updates (2023-02-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-22) - AD01
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liquidation-voluntary-statement-of-affairs (2023-03-22) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2023-03-22) - 600
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liquidation-voluntary-appointment-of-liquidator (2023-03-23) - 600
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keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-11-29) - GAZ1
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capital-name-of-class-of-shares (2022-03-23) - SH08
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dissolved-compulsory-strike-off-suspended (2022-12-09) - DISS16(SOAS)
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capital-allotment-shares (2022-03-16) - SH01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-10) - CS01
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accounts-with-accounts-type-full (2021-10-01) - AA
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accounts-with-accounts-type-full (2021-05-05) - AA
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termination-secretary-company-with-name-termination-date (2021-02-03) - TM02
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confirmation-statement-with-updates (2021-02-03) - CS01
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capital-allotment-shares (2021-02-03) - SH01
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cessation-of-a-person-with-significant-control (2021-02-03) - PSC07
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appoint-person-secretary-company-with-name-date (2021-09-28) - AP03
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capital-allotment-shares (2020-01-30) - SH01
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accounts-with-accounts-type-full (2020-06-15) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-11) - AA
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notification-of-a-person-with-significant-control (2019-11-28) - PSC01
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
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capital-allotment-shares (2019-09-27) - SH01
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change-account-reference-date-company-previous-shortened (2019-09-20) - AA01
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change-person-director-company-with-change-date (2019-09-11) - CH01
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change-person-secretary-company-with-change-date (2019-09-11) - CH03
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capital-allotment-shares (2019-09-11) - SH01
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second-filing-capital-allotment-shares (2019-01-11) - RP04SH01
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capital-allotment-shares (2019-01-10) - SH01
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confirmation-statement-with-updates (2019-01-04) - CS01
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confirmation-statement-with-updates (2019-12-18) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-09) - CS01
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accounts-with-accounts-type-full (2018-01-02) - AA
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capital-allotment-shares (2018-02-19) - SH01
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change-account-reference-date-company-previous-shortened (2018-09-19) - AA01
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capital-allotment-shares (2018-05-03) - SH01
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capital-allotment-shares (2018-05-21) - SH01
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change-account-reference-date-company-previous-shortened (2018-12-18) - AA01
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capital-allotment-shares (2018-04-17) - SH01
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keyboard_arrow_right 2017
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resolution (2017-05-19) - RESOLUTIONS
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second-filing-capital-allotment-shares (2017-02-24) - RP04SH01
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capital-variation-of-rights-attached-to-shares (2017-05-16) - SH10
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capital-name-of-class-of-shares (2017-05-17) - SH08
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resolution (2017-05-23) - RESOLUTIONS
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legacy (2017-06-12) - CAP-SS
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legacy (2017-06-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-06-27) - SH19
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change-account-reference-date-company-previous-shortened (2017-09-29) - AA01
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capital-allotment-shares (2017-11-27) - SH01
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resolution (2017-06-12) - RESOLUTIONS
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-22) - SH01
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capital-allotment-shares (2016-05-27) - SH01
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capital-allotment-shares (2016-07-29) - SH01
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change-person-director-company-with-change-date (2016-07-29) - CH01
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change-person-director-company-with-change-date (2016-08-01) - CH01
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capital-reduction-of-capital-redomination (2016-06-06) - SH15
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change-person-secretary-company-with-change-date (2016-08-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-02) - AR01
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second-filing-of-annual-return-with-made-up-date (2016-08-12) - RP04AR01
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accounts-with-accounts-type-full (2016-09-13) - AA
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capital-cancellation-shares (2016-10-28) - SH06
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confirmation-statement-with-updates (2016-12-13) - CS01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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change-person-secretary-company (2016-08-01) - CH03
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change-person-secretary-company-with-change-date (2016-07-29) - CH03
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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capital-allotment-shares (2015-09-14) - SH01
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appoint-person-secretary-company-with-name-date (2015-03-04) - AP03
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
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accounts-with-accounts-type-small (2015-09-22) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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capital-allotment-shares (2014-07-21) - SH01
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resolution (2014-08-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-08-21) - AA
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resolution (2014-09-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-11-17) - TM01
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appoint-person-director-company-with-name-date (2014-11-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-11) - AD01
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capital-allotment-shares (2014-09-09) - SH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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capital-allotment-shares (2013-06-13) - SH01
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resolution (2013-06-13) - RESOLUTIONS
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memorandum-articles (2013-06-13) - MEM/ARTS
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appoint-person-director-company-with-name-date (2013-08-29) - AP01
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resolution (2013-12-18) - RESOLUTIONS
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resolution (2013-10-09) - RESOLUTIONS
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capital-allotment-shares (2013-12-13) - SH01
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memorandum-articles (2013-12-18) - MEM/ARTS
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capital-allotment-shares (2013-10-03) - SH01
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keyboard_arrow_right 2012
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second-filing-of-form-with-form-type-made-up-date (2012-12-07) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
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change-account-reference-date-company-current-shortened (2012-02-22) - AA01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-11-08) - SH01
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termination-director-company-with-name-termination-date (2011-11-08) - TM01
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change-person-director-company-with-change-date (2011-06-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-24) - TM01
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incorporation-company (2010-06-04) - NEWINC
