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Tor Currency Exchange Limited (registration number 05193147) is a private limited company created on 2004-07-29. This business is registered at Pz360 St. Marys Terrace, Penzance TR18 4DZ. Tor Currency Exchange Limited operates Standard Industrial Classification code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Tor Currency Exchange Limited
Number	05193147
Date of Incorporation:	Thursday 29th July 2004
End of financial year:	30 June
Address:	Pz360 St. Marys Terrace, Penzance, TR18 4DZ
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 4 directors that can be found in the enterprise, we can name: Arnaud L. (appointed on 31 January 2023), Neil C. (appointment date: 10 June 2017), Nigel F. (appointed on 22 April 2009). The official register indexes 7 persons of significant control, namely: Tracy J. has substantial control or influence, Keith H. has substantial control or influence, David M. has substantial control or influence.

Directors

People with significant control

Tracy J.

6 April 2016

Nature of control:	significiant influence or control

Keith H.

6 April 2016

Nature of control:	significiant influence or control

David M.

6 April 2016

Nature of control:	significiant influence or control

Currencies Direct Holdings Limited

6 April 2016

Address	Currencies Direct Holdings Limited Canada Square, London, E14 5AA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Leonidas M.

6 April 2016

Nature of control:	significiant influence or control

Nigel F.

6 April 2016

Nature of control:	significiant influence or control

Jonanthan B.

6 April 2016 - 31 July 2023

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Full accounts data made up to 2022-06-30 filed on: 8th, February 2023 \| accounts	Free Download (39 pages)

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(AA) Full accounts data made up to 2022-06-30 filed on: 8th, February 2023 \| accounts	Free Download (39 pages)
(AA) Full accounts data made up to 2021-06-30 filed on: 25th, February 2022 \| accounts	Free Download (39 pages)
(AA) Full accounts data made up to 2020-06-30 filed on: 2nd, June 2021 \| accounts	Free Download (39 pages)
(AA) Full accounts data made up to 2019-06-30 filed on: 28th, November 2019 \| accounts	Free Download (36 pages)
(AA) Full accounts data made up to 2018-06-30 filed on: 11th, March 2019 \| accounts	Free Download (36 pages)
(AA) Full accounts data made up to 2017-06-30 filed on: 16th, March 2018 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to 2016-06-30 filed on: 5th, January 2017 \| accounts	Free Download (34 pages)
(MA) Memorandum and Articles of Association filed on: 5th, January 2016 \| incorporation	Free Download (9 pages)
(AA) Full accounts data made up to 2015-06-30 filed on: 19th, November 2015 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-22 filed on: 4th, August 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2014-06-30 filed on: 13th, January 2015 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-22 filed on: 24th, July 2014 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2013-06-30 filed on: 3rd, March 2014 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-22 filed on: 30th, July 2013 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2013-07-30: 500,000 GBP capital
(AA) Full accounts data made up to 2012-06-30 filed on: 19th, March 2013 \| accounts	Free Download (33 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-22 filed on: 27th, July 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2011-06-30 filed on: 3rd, April 2012 \| accounts	Free Download (34 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-22 filed on: 25th, July 2011 \| annual return	Free Download (9 pages)
(AA01) Current accounting period shortened from 2011-09-30 to 2011-06-30 filed on: 25th, May 2011 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2010-09-30 filed on: 8th, December 2010 \| accounts	Free Download (24 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 1st, September 2010 \| incorporation	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-11 filed on: 18th, August 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2009-09-30 filed on: 7th, April 2010 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-08-11 filed on: 20th, October 2009 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to 2008-09-30 filed on: 17th, December 2008 \| accounts	Free Download (8 pages)
(363a) Period up to 2008-08-14 - Annual return with full member list filed on: 14th, August 2008 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to 2007-09-30 filed on: 12th, March 2008 \| accounts	Free Download (7 pages)
(363a) Period up to 2007-11-23 - Annual return with full member list filed on: 23rd, November 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-11-23 - Annual return with full member list filed on: 23rd, November 2007 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to 2006-06-30 filed on: 16th, October 2007 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 2006-06-30 filed on: 16th, October 2007 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 8th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 8th, October 2007 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to 2005-08-10 filed on: 2nd, January 2007 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 2005-08-10 filed on: 2nd, January 2007 \| accounts	Free Download (7 pages)
(363a) Period up to 2006-08-24 - Annual return with full member list filed on: 24th, August 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-08-24 - Annual return with full member list filed on: 24th, August 2006 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 10/08/06 to 30/06/06 filed on: 13th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 10/08/06 to 30/06/06 filed on: 13th, June 2006 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2005-06-30 filed on: 4th, May 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-06-30 filed on: 4th, May 2006 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/06/06 to 10/08/05 filed on: 11th, August 2005 \| accounts	Free Download (1 page)
(363a) Period up to 2005-08-11 - Annual return with full member list filed on: 11th, August 2005 \| annual return	Free Download (3 pages)
(363a) Period up to 2005-08-11 - Annual return with full member list filed on: 11th, August 2005 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/06/06 to 10/08/05 filed on: 11th, August 2005 \| accounts	Free Download (1 page)
(363s) Period up to 2005-08-05 - Annual return with full member list filed on: 5th, August 2005 \| annual return	Free Download (8 pages)
(363s) Period up to 2005-08-05 - Annual return with full member list filed on: 5th, August 2005 \| annual return	Free Download (8 pages)
(363a) Period up to 2005-08-04 - Annual return with full member list filed on: 4th, August 2005 \| annual return	Free Download (3 pages)
(363a) Period up to 2005-08-04 - Annual return with full member list filed on: 4th, August 2005 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 4th, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 4th, March 2005 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, July 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 29th, July 2004 \| incorporation	Free Download (17 pages)

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