Menna Overview
Here’s a quick overview of GLOBAL CURRENCY EXCHANGE NETWORK LIMITED 👀 — a London based business that started in 2003.
GLOBAL CURRENCY EXCHANGE NETWORK LIMITED
- Company statusactive
- Company No04675786
- Age23 years 5 months Incorporated 24 February 2003
- Officers4
Address
6th Floor One New Change, London, EC4M 9AF, England
GLOBAL CURRENCY EXCHANGE NETWORK LIMITED is an active company incorporated on 24 February 2003 and based in London, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 23 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 28 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 28 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 28 Aug 2025
Memorandum Articles
11 Months Ago on 18 Aug 2025
Resolution
11 Months Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Memorandum Articles
1 Year Ago on 25 Apr 2025
Resolution
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 24 Feb 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 21 Nov 2024
Capital Allotment Shares
1 Year Ago on 20 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 20 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Oct 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FUNDELL, Andrew James | director | Jan 1984 | 21 Aug 2017 |
| HARRIS, Oliver Stephen | director | Jan 1982 | 03 Dec 2025 |
| MONKS, Barry | director | Sep 1960 | 20 Aug 2025 |
| PANESAR, Stevie | director | Jun 1986 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gc Partners Group Limited | 06 Apr 2016 |
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Here’s a quick overview of GLOBAL CURRENCY EXCHANGE NETWORK LIMITED 👀 — a London based business that started in 2003.