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Dato Capital Gibraltar

Currency Com LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • 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
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Company Number 117543
Universal Entity Code5684-7755-9960-0622
Record last updated Thursday, February 15, 2024 12:12:39 AM UTC
Postal Code GX11 1AA

Charts

Visits

Currency Com Limited (Gibraltar) Page visits 2024

Searches

Currency Com Limited (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 1, 2024 Jan 22, 2024 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 3, 2023 Jul 25, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Aug 3, 2023 Jul 24, 2023 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 19, 2023 Jan 10, 2023 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 22, 2022 Dec 12, 2022 Return of members, and of any change therein 18... Return of members, and of any change therein 18...
Registry Nov 17, 2022 Nov 8, 2022 Substituted annual return for the year 2022 Substituted annual return for the year 2022
Registry Nov 17, 2022 Nov 8, 2022 Letter of substitution Letter of substitution
Registry Nov 10, 2022 Nov 5, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Nov 10, 2022 Nov 5, 2022 Electronic notice of any change of registered office Electronic notice of any change of registered office
Registry Oct 20, 2022 Oct 12, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jul 21, 2022 Jul 14, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jun 9, 2022 Jun 2, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Jun 9, 2022 May 30, 2022 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jun 9, 2022 May 30, 2022 Letter of substitution Letter of substitution
Registry Jun 9, 2022 May 30, 2022 Letter of substitution 11... Letter of substitution 11...
Financials Jun 9, 2022 May 30, 2022 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Jun 1, 2022 May 23, 2022 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Aug 12, 2021 Aug 4, 2021 Special resolution amending articles of association Special resolution amending articles of association
Registry Aug 12, 2021 Aug 4, 2021 Amended articles of association Amended articles of association
Registry Aug 12, 2021 Aug 4, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 22, 2021 Jul 12, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Mar 4, 2021 Feb 25, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 3, 2020 Aug 27, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Aug 27, 2020 Aug 17, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry May 21, 2020 May 12, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Apr 9, 2020 Apr 3, 2020 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Nov 21, 2019 Nov 11, 2019 Return of allotment of shares Return of allotment of shares
Registry Nov 21, 2019 Nov 11, 2019 Return of allotment of shares 20... Return of allotment of shares 20...
Registry Nov 21, 2019 Nov 11, 2019 Return of allotment of shares Return of allotment of shares
Registry Oct 17, 2019 Oct 9, 2019 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Oct 17, 2019 Oct 9, 2019 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Oct 17, 2019 Oct 9, 2019 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Oct 17, 2019 Oct 9, 2019 Amended memorandum of association Amended memorandum of association
Registry Oct 17, 2019 Oct 9, 2019 Amended articles of association Amended articles of association
Registry Jul 25, 2019 Jul 19, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Dec 13, 2018 Dec 7, 2018 Return of allotment of shares Return of allotment of shares
Registry Dec 13, 2018 Dec 7, 2018 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Dec 13, 2018 Dec 7, 2018 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Dec 13, 2018 Dec 7, 2018 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Dec 13, 2018 Dec 7, 2018 Amended memorandum of association Amended memorandum of association
Registry Dec 13, 2018 Dec 7, 2018 Amended articles of association Amended articles of association
Registry Jul 12, 2018 Jul 6, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 12, 2018 Jul 6, 2018 Return of allotment of shares Return of allotment of shares
Registry Jul 12, 2018 Jul 6, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 5, 2018 Jun 25, 2018 Memorandum of association Memorandum of association
Registry Jun 25, 2018 Articles of association Articles of association
Registry Jun 25, 2018 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Jun 25, 2018 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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