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A PLACE IN THE SUN CURRENCY LIMITED - Unit 1 Hollybush House 5a New Road, Croxley Green, Rickmansworth, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 06586857
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Hollybush House 5a New Road
- Croxley Green
- Rickmansworth
- Hertfordshire
- WD3 3EJ
- England Unit 1 Hollybush House 5a New Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EJ, England UK
Management
- Managing Directors
- ARNOLD, Thomas Peter
- HAYNES, Robin George
- BRIDGE, Andrew Houldsworth
- LAVELLE, Pauline Ann
- MOSS, James Edward
- PALMER, Antoine
- Company secretaries
- ATKINS, Elaine Rosemary
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-07
- Age Of Company 2008-05-07 16 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Mr Thomas Peter Arnold
- Mr Robin George Haynes
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CURRENCY INDEX LIMITED
- Legal Entity Identifier (LEI)
- 213800NH4N481R4CJM49
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-05-07
- Annual Return
- Due Date: 2022-05-19
- Last Date: 2021-05-05
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A PLACE IN THE SUN CURRENCY LIMITED Company Description
- A PLACE IN THE SUN CURRENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 06586857. Its current trading status is "live". It was registered 2008-05-07. It was previously called CURRENCY INDEX LIMITED. It has declared SIC or NACE codes as "66190". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-07.It can be contacted at Unit 1 Hollybush House 5A New Road .
Get A PLACE IN THE SUN CURRENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A Place In The Sun Currency Limited - Unit 1 Hollybush House 5a New Road, Croxley Green, Rickmansworth, Hertfordshire, United Kingdom
- 2008-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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capital-return-purchase-own-shares (2022-01-07) - SH03
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capital-cancellation-shares (2022-01-07) - SH06
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capital-return-purchase-own-shares (2022-01-08) - SH03
keyboard_arrow_right 2021
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memorandum-articles (2021-11-29) - MA
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legacy (2021-04-13) - SH20
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legacy (2021-04-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-04-13) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-16) - AD01
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change-account-reference-date-company-previous-extended (2021-06-10) - AA01
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accounts-with-accounts-type-small (2021-08-07) - AA
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resolution (2021-03-12) - RESOLUTIONS
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legacy (2021-03-12) - SH20
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confirmation-statement-with-updates (2021-05-24) - CS01
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capital-allotment-shares (2021-11-11) - SH01
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capital-statement-capital-company-with-date-currency-figure (2021-11-09) - SH19
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resolution (2021-11-09) - RESOLUTIONS
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certificate-change-of-name-company (2021-11-30) - CERTNM
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resolution (2021-11-30) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-11-23) - SH08
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second-filing-of-confirmation-statement-with-made-up-date (2021-11-23) - RP04CS01
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termination-director-company-with-name-termination-date (2021-11-17) - TM01
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appoint-person-director-company-with-name-date (2021-11-17) - AP01
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legacy (2021-11-09) - CAP-SS
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legacy (2021-11-09) - SH20
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-11) - AA
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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accounts-amended-with-accounts-type-small (2020-09-22) - AAMD
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-03) - AA
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confirmation-statement-with-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
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capital-cancellation-shares (2017-12-08) - SH06
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capital-return-purchase-own-shares (2017-12-08) - SH03
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confirmation-statement-with-updates (2017-05-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-01-05) - AA
keyboard_arrow_right 2016
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resolution (2016-11-17) - RESOLUTIONS
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capital-allotment-shares (2016-10-05) - SH01
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capital-cancellation-shares (2016-10-05) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-11-25) - AA
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capital-return-purchase-own-shares (2015-06-02) - SH03
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capital-cancellation-shares (2015-06-02) - SH06
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-11-06) - AA
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appoint-person-secretary-company-with-name-date (2014-08-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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change-person-director-company-with-change-date (2014-05-09) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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change-person-director-company-with-change-date (2013-05-13) - CH01
keyboard_arrow_right 2012
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move-registers-to-registered-office-company (2012-05-29) - AD04
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accounts-with-accounts-type-total-exemption-full (2012-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-20) - MG01
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accounts-with-accounts-type-total-exemption-full (2011-11-17) - AA
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capital-cancellation-shares (2011-11-16) - SH06
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change-registered-office-address-company-with-date-old-address (2011-07-06) - AD01
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change-person-director-company-with-change-date (2011-03-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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appoint-person-director-company-with-name (2011-06-13) - AP01
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termination-director-company-with-name (2011-03-15) - TM01
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capital-return-purchase-own-shares (2011-06-21) - SH03
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change-sail-address-company-with-old-address (2011-05-09) - AD02
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move-registers-to-registered-office-company (2011-05-09) - AD04
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accounts-with-accounts-type-total-exemption-small (2011-03-22) - AA
keyboard_arrow_right 2010
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capital-cancellation-shares (2010-11-11) - SH06
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capital-return-purchase-own-shares (2010-11-11) - SH03
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change-registered-office-address-company-with-date-old-address (2010-10-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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move-registers-to-sail-company (2010-07-26) - AD03
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change-person-director-company-with-change-date (2010-07-26) - CH01
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change-sail-address-company (2010-07-26) - AD02
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accounts-with-accounts-type-total-exemption-full (2010-04-08) - AA
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resolution (2010-08-17) - RESOLUTIONS
keyboard_arrow_right 2009
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resolution (2009-10-30) - RESOLUTIONS
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memorandum-articles (2009-10-22) - MEM/ARTS
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resolution (2009-10-22) - RESOLUTIONS
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legacy (2009-06-11) - 363a
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capital-allotment-shares (2009-10-30) - SH01
keyboard_arrow_right 2008
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resolution (2008-10-03) - RESOLUTIONS
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legacy (2008-10-03) - 288a
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legacy (2008-10-03) - 288b
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legacy (2008-10-03) - 287
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legacy (2008-10-03) - 225
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incorporation-company (2008-05-07) - NEWINC