| Date | Description |
|---|
| 2024-04-07 |
delete about_pages_linkeddomain feefo.com |
| 2024-04-07 |
delete person Bhav Patel |
| 2024-04-07 |
delete phone +44 (0)20 4536 5218 |
| 2024-04-07 |
insert about_pages_linkeddomain trustpilot.com |
| 2024-04-07 |
insert index_pages_linkeddomain trustpilot.com |
| 2024-04-07 |
update person_description Anthony Wood => Anthony Wood |
| 2024-04-07 |
update person_description Jamie Jemmeson => Jamie Jemmeson |
| 2024-04-07 |
update person_description Lloyd Eagles => Lloyd Eagles |
| 2024-04-07 |
update person_title Anthony Wood: FX Strategy Consultant - 11 Years => FX Strategy Consultant, 11 Years Corporate FX Experience |
| 2024-04-07 |
update person_title Jamie Jemmeson: Head of Structured Products - 15 Years => Head of Structured Products, 15 Years Corporate FX Experience |
| 2024-04-07 |
update person_title Lloyd Eagles: Head of Corporate Dealing - 14 Years => Head of Corporate Dealing, 14 Years Corporate FX Experience |
| 2024-04-07 |
update person_title Matthew Baker: FX Strategy Consultant - 18 Years => FX Strategy Consultant, 18 Years Corporate FX Experience |
| 2024-04-07 |
update person_title Rumon Ahmed: Senior Currency Strategist => Strategy Consultant |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-10-11 |
delete address Building 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, England, SL9 0BG |
| 2023-10-11 |
delete address Building 1, Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0BG |
| 2023-10-11 |
insert index_pages_linkeddomain exchangerates.org.uk |
| 2023-10-11 |
insert index_pages_linkeddomain fxcintel.com |
| 2023-10-11 |
insert phone +44 (0)20 4536 5218 |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BROCKLE ACQUISITIONS LIMITED / 13/05/2022 |
| 2023-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANTAL GEALL |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN HASLEHURST |
| 2023-04-07 |
delete address SPACES, BUILDING 1 CHALFONT PARK CHALFONT ST. PETER GERRARDS CROSS ENGLAND SL9 0BG |
| 2023-04-07 |
insert address 40 HOLBORN VIADUCT LONDON ENGLAND EC1N 2PB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAMUS HODGSON |
| 2023-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN MCCAIG |
| 2022-10-17 |
delete address 25 Canada Square, Canary Wharf, London E14 5LQ |
| 2022-10-17 |
delete address Building 1, Chalfont Park, Gerrards Cross SL9 0BG |
| 2022-10-17 |
insert about_pages_linkeddomain feefo.com |
| 2022-10-17 |
insert address 104 5th Avenue, 20th Floor, New York, NY 10011 |
| 2022-10-17 |
insert address 40 Holborn Viaduct, London, EC1N 2PB |
| 2022-10-17 |
insert registration_number 31000206794359 |
| 2022-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2022 FROM
SPACES, BUILDING 1 CHALFONT PARK
CHALFONT ST. PETER
GERRARDS CROSS
SL9 0BG
ENGLAND |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES |
| 2022-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNETT |
| 2022-05-05 |
update statutory_documents DIRECTOR APPOINTED MR LEIGH EDWARD BRIDGER |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES GUEST |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DAWSON |
| 2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GROVES |
| 2021-09-07 |
insert company_previous_name INFINITY INTERNATIONAL LIMITED |
| 2021-09-07 |
update name INFINITY INTERNATIONAL LIMITED => LUMON RISK MANAGEMENT LTD |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY BOWNES |
| 2021-08-23 |
update statutory_documents COMPANY NAME CHANGED INFINITY INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 23/08/21 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES |
| 2021-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH HEALD |
| 2021-07-07 |
update num_mort_charges 3 => 4 |
| 2021-07-07 |
update num_mort_outstanding 1 => 2 |
| 2021-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063337300004 |
| 2021-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HEALD / 28/04/2021 |
| 2021-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HEAD / 28/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED MR GARETH HEAD |
| 2021-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROCKLE ACQUISITIONS LIMITED |
| 2021-03-10 |
update statutory_documents CESSATION OF CURRENCY HOLDINGS LIMITED AS A PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-08-09 |
delete address THIRD FLOOR 24 CHISWELL STREET LONDON UNITED KINGDOM EC1Y 4YX |
| 2020-08-09 |
insert address SPACES, BUILDING 1 CHALFONT PARK CHALFONT ST. PETER GERRARDS CROSS ENGLAND SL9 0BG |
| 2020-08-09 |
update registered_address |
| 2020-08-04 |
update statutory_documents DIRECTOR APPOINTED MR SHAMUS HODGSON |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 2020-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2020 FROM
THIRD FLOOR 24 CHISWELL STREET
LONDON
EC1Y 4YX
UNITED KINGDOM |
| 2020-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIPA SHERMAN |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID DAWSON |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES PETER ENGLAND |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HIGHAM |
| 2020-04-22 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN BENNETT |
| 2020-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY ANNE BOWNES |
| 2020-04-22 |
update statutory_documents DIRECTOR APPOINTED MS CHANTAL JOY GEALL |
| 2020-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY COOMBES |
| 2020-04-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-03-30 |
update statutory_documents 26/02/20 STATEMENT OF CAPITAL GBP 8368.8 |
| 2019-10-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 2019-08-07 |
update account_ref_month 12 => 10 |
| 2019-08-07 |
update accounts_next_due_date 2020-09-30 => 2020-07-31 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-01 |
update statutory_documents CURRSHO FROM 31/12/2019 TO 31/10/2019 |
| 2019-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-20 |
update statutory_documents ADOPT ARTICLES 14/05/2019 |
| 2019-06-07 |
update statutory_documents 14/05/19 STATEMENT OF CAPITAL GBP 8354.8 |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS RICHARD HIGHAM |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS PHILLIPA JANE SHERMAN |
| 2019-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURRENCY HOLDINGS LIMITED |
| 2019-05-16 |
update statutory_documents CESSATION OF SAMARO HOLDINGS LIMITED AS A PSC |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH GROVES |
| 2018-10-07 |
update num_mort_outstanding 3 => 1 |
| 2018-10-07 |
update num_mort_satisfied 0 => 2 |
| 2018-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-09 |
delete address 1 COBURG HOUSE COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS |
| 2018-05-09 |
insert address THIRD FLOOR 24 CHISWELL STREET LONDON UNITED KINGDOM EC1Y 4YX |
| 2018-05-09 |
update reg_address_care_of C/O RHK => null |
| 2018-05-09 |
update registered_address |
| 2018-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2018 FROM
C/O C/O RHK
1 COBURG HOUSE
COBURG STREET
GATESHEAD
TYNE AND WEAR
NE8 1NS |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 2017-06-01 |
update statutory_documents DIRECTOR APPOINTED MR GARY COOMBES |
| 2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAKER |
| 2016-12-29 |
update statutory_documents 06/12/2016 |
| 2016-12-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HUTCHINSON |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GROVES / 21/04/2016 |
| 2016-01-20 |
update statutory_documents SECRETARY APPOINTED MRS SARAH LOUISE GROVES |
| 2015-12-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-12-31 |
update statutory_documents SUB-DIVISION
10/12/15 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-24 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GROVES / 10/06/2015 |
| 2014-10-07 |
delete address 1 COBURG HOUSE COBURG STREET GATESHEAD TYNE AND WEAR UNITED KINGDOM NE8 1NS |
| 2014-10-07 |
insert address 1 COBURG HOUSE COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-10-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-02 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JANE HUTCHINSON / 02/08/2014 |
| 2014-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BAKER / 02/08/2014 |
| 2014-05-13 |
update statutory_documents ADOPT ARTICLES 17/02/2014 |
| 2014-05-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-10-07 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-11 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete address COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE AND WEAR UNITED KINGDOM NE8 1NS |
| 2013-06-23 |
insert address 1 COBURG HOUSE COBURG STREET GATESHEAD TYNE AND WEAR UNITED KINGDOM NE8 1NS |
| 2013-06-23 |
update reg_address_care_of RHK => C/O RHK |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH JANE HUTCHINSON |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BAKER |
| 2013-02-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2012 FROM
49 ALBERT BUILDINGS
QUEEN VICTORIA STREET
LONDON
EC4N 4SA
ENGLAND |
| 2012-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2012 FROM
C/O RHK
COBURG HOUSE 1 COBURG STREET
GATESHEAD
TYNE AND WEAR
NE8 1NS
UNITED KINGDOM |
| 2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GROVES |
| 2012-09-25 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GROVES / 01/07/2012 |
| 2012-08-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-08-29 |
update statutory_documents ADOPT ARTICLES 01/07/2012 |
| 2012-08-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-08-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GROVES |
| 2012-03-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-03-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-03-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2011 FROM
63 THE HIGHWAY
CHELSFIELD
KENT
BR6 9DQ
UNITED KINGDOM |
| 2011-10-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GROVES |
| 2011-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'LOUGHNANE |
| 2011-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MCKILLOP |
| 2011-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN O'LOUGHNANE |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-08-26 |
update statutory_documents 03/08/11 FULL LIST |
| 2010-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2010 FROM
40 CHATSWORTH PARADE
PETTS WOOD
ORPINGTON
KENT
BR5 1DE
UNITED KINGDOM |
| 2010-11-04 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCKILLOP / 03/08/2010 |
| 2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-06-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2009-05-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM
63 THE HIGHWAY
ORPINGTON
KENT
BR6 9DQ
UNITED KINGDOM |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2008-09-08 |
update statutory_documents CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 2008-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2008 FROM
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY |
| 2007-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |