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Dato Capital Gibraltar

Currency Centre LIMITED

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Reports

Extended Company Report with Annual AccountsCURRENCY CENTRE LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2023)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportCURRENCY CENTRE LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, April 11, 2016 (9 years ago)
Company Number 50177
Universal Entity Code3631-7107-7041-9602
Record last updated Thursday, February 15, 2024 12:14:59 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector centre, currency, limit

Charts

Visits

CURRENCY CENTRE LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-22017-32017-42017-52017-62017-72017-92017-112018-12018-32018-42018-82018-102019-12019-42019-62019-72019-82019-92019-102020-22020-42020-92021-12022-42022-82022-122023-52023-72023-102023-122024-22024-42024-62024-82024-102024-122025-22025-402468101214161820

Searches

CURRENCY CENTRE LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-32020-22020-42022-22022-92023-102024-8012
Document Type Publication date Registry Date Download link
Registry Feb 1, 2024 Jan 27, 2024 Electronic annual return 2024 Electronic annual return 2024
Financials Nov 16, 2023 Nov 6, 2023 Annual filing of accounts year ending Jun 30 2023 Annual filing of accounts year ending Jun 30 2023
Registry Feb 2, 2023 Jan 25, 2023 Electronic annual return 2023 Electronic annual return 2023
Financials Jan 5, 2023 Dec 23, 2022 Annual filing of accounts year ending Jun 30 2022 Annual filing of accounts year ending Jun 30 2022
Registry Feb 3, 2022 Jan 27, 2022 Electronic annual return 2022 Electronic annual return 2022
Financials Nov 11, 2021 Nov 5, 2021 Annual filing of accounts year ending Jun 30 2021 Annual filing of accounts year ending Jun 30 2021
Registry Feb 4, 2021 Jan 28, 2021 Electronic annual return 2021 Electronic annual return 2021
Financials Dec 10, 2020 Nov 30, 2020 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry Feb 13, 2020 Feb 3, 2020 Electronic annual return 2020 Electronic annual return 2020
Financials Nov 28, 2019 Nov 22, 2019 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Feb 7, 2019 Jan 29, 2019 Electronic annual return 2019 Electronic annual return 2019
Financials Dec 13, 2018 Dec 6, 2018 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Feb 1, 2018 Jan 25, 2018 Electronic annual return 2018 Electronic annual return 2018
Financials Nov 16, 2017 Nov 6, 2017 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Feb 2, 2017 Jan 25, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Nov 17, 2016 Nov 7, 2016 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Apr 21, 2016 Apr 11, 2016 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 21, 2016 Apr 11, 2016 Entry in register of charges Entry in register of charges
Registry Apr 21, 2016 Apr 11, 2016 Certificate of registration Certificate of registration
Registry Mar 3, 2016 Feb 23, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Oct 15, 2015 Oct 6, 2015 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry May 28, 2015 May 19, 2015 Special resolution filed Special resolution filed
Registry Feb 19, 2015 Feb 13, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Nov 13, 2014 Nov 5, 2014 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Mar 6, 2014 Mar 1, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Nov 7, 2013 Oct 28, 2013 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Oct 17, 2013 Oct 8, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 3, 2013 Sep 25, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Nov 15, 2012 Nov 5, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Registry Sep 6, 2012 Aug 28, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 16, 2011 Jun 9, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Oct 21, 2010 Oct 14, 2010 Annual filing of accounts Annual filing of accounts
Registry Jun 24, 2010 Jun 18, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Nov 19, 2009 Nov 9, 2009 Annual filing of accounts Annual filing of accounts
Registry Jun 11, 2009 Jun 5, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Apr 16, 2009 Apr 7, 2009 Annual filing of accounts Annual filing of accounts
Registry Jul 3, 2008 Jun 27, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Feb 28, 2008 Feb 18, 2008 Annual filing of accounts Annual filing of accounts
Registry Jul 12, 2007 Jul 3, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry May 10, 2007 May 4, 2007 Memorandum of satisfaction Memorandum of satisfaction
Registry May 10, 2007 May 4, 2007 Certificate of satisfaction Certificate of satisfaction
Financials Jan 4, 2007 Dec 22, 2006 Annual filing of accounts Annual filing of accounts
Registry Jul 20, 2006 Jul 13, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Dec 1, 2005 Nov 22, 2005 Annual filing of accounts Annual filing of accounts
Registry May 26, 2005 May 18, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Dec 23, 2004 Dec 18, 2004 Annual filing of accounts Annual filing of accounts
Registry Aug 19, 2004 Aug 9, 2004 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 19, 2004 Aug 9, 2004 Entry in register of charges Entry in register of charges
Registry Aug 19, 2004 Aug 9, 2004 Certificate of registration Certificate of registration
Registry Aug 19, 2004 Aug 13, 2004 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 19, 2004 Aug 13, 2004 Entry in register of charges Entry in register of charges
Registry Aug 19, 2004 Aug 13, 2004 Certificate of registration Certificate of registration
Registry Jul 1, 2004 Jun 26, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Mar 25, 2004 Mar 19, 2004 Annual filing of accounts Annual filing of accounts
Registry Jul 24, 2003 Jul 19, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry May 8, 2003 Apr 30, 2003 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 8, 2003 Apr 30, 2003 Entry in register of charges Entry in register of charges
Registry May 8, 2003 Apr 30, 2003 Certificate of registration Certificate of registration
Financials Apr 17, 2003 Apr 8, 2003 Annual filing of accounts Annual filing of accounts
Registry Jun 27, 2002 Jun 20, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials May 30, 2002 May 20, 2002 Annual filing of accounts Annual filing of accounts
Registry Aug 2, 2001 Jul 27, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 27, 2000 Jul 21, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 6, 2000 Jun 29, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Jul 6, 2000 Jun 30, 2000 Certificate of registration Certificate of registration
Registry Jul 6, 2000 Jun 30, 2000 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 6, 2000 Jun 30, 2000 Entry in register of charges Entry in register of charges
Registry May 21, 1998 May 15, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Sep 25, 1997 Sep 19, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Sep 26, 1996 Sep 16, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jul 4, 1996 Jun 28, 1996 Certificate of registration Certificate of registration
Registry Jul 4, 1996 Jun 28, 1996 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 4, 1996 Jun 28, 1996 Entry in register of charges Entry in register of charges
Registry Nov 30, 1995 Nov 23, 1995 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 30, 1995 Nov 24, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Apr 21, 1994 Apr 13, 1994 Return of particulars of directors Return of particulars of directors
Registry Jan 20, 1994 Jan 10, 1994 Memorandum of association Memorandum of association
Registry Jan 20, 1994 Jan 10, 1994 Articles of association Articles of association
Registry Jan 20, 1994 Jan 10, 1994 Declaration of compliance Declaration of compliance
Registry Jan 20, 1994 Jan 10, 1994 Notice of situation of registered office Notice of situation of registered office
Registry Jan 20, 1994 Jan 10, 1994 Statement of nominal share capital Statement of nominal share capital
Registry Jan 20, 1994 Jan 10, 1994 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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