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CHOICE INTERNATIONAL LIMITED - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom
Company Information
- Company registration number
- 05092522
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Sackville House
- 143-149 Fenchurch Street
- London
- EC3M 6BN
- England 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England UK
Management
- Managing Directors
- BRIDGES, Nicholas Ian
- BUSTOS BAEZ, Alejandro Enrique
- SMILOVITZ AXELROD, Salomon Daniel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-02
- Age Of Company 2004-04-02 20 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Nicholas Ian Bridges
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHOICE MONEY TRANSFER LIMITED
- Legal Entity Identifier (LEI)
- 894500O3MRNYD7CN0V49
- Filing of Accounts
- Due Date: 2023-03-29
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-06-15
- Annual Return
- Due Date: 2023-06-29
- Last Date: 2022-06-15
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CHOICE INTERNATIONAL LIMITED Company Description
- CHOICE INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05092522. Its current trading status is "live". It was registered 2004-04-02. It was previously called CHOICE MONEY TRANSFER LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-15.It can be contacted at 1St Floor Sackville House .
Get CHOICE INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Choice International Limited - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom
- 2004-04-02
- 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 2023
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change-account-reference-date-company-previous-extended (2023-03-15) - AA01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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confirmation-statement-with-no-updates (2022-06-15) - CS01
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change-account-reference-date-company-current-shortened (2022-06-28) - AA01
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-09-26) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2022-10-01) - AAMD
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second-filing-of-director-termination-with-name (2022-10-17) - RP04TM01
keyboard_arrow_right 2021
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change-account-reference-date-company-current-shortened (2021-06-30) - AA01
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-02) - AA
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termination-director-company-with-name-termination-date (2021-03-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-10-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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change-person-director-company-with-change-date (2020-06-10) - CH01
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change-person-director-company-with-change-date (2020-05-13) - CH01
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change-to-a-person-with-significant-control (2020-05-13) - PSC04
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change-account-reference-date-company-previous-extended (2020-03-18) - AA01
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change-account-reference-date-company-current-shortened (2020-12-21) - AA01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-06-13) - PSC04
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change-account-reference-date-company-previous-shortened (2019-03-22) - AA01
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change-person-director-company-with-change-date (2019-05-21) - CH01
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change-to-a-person-with-significant-control (2019-05-21) - PSC04
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-03) - AA
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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change-person-director-company-with-change-date (2019-06-13) - CH01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-03-26) - AA01
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-24) - AA
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change-account-reference-date-company-current-shortened (2018-06-25) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
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change-account-reference-date-company-previous-shortened (2017-03-27) - AA01
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change-sail-address-company-with-old-address-new-address (2017-11-28) - AD02
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move-registers-to-registered-office-company-with-new-address (2017-11-28) - AD04
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termination-secretary-company-with-name-termination-date (2017-12-15) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-18) - AD01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-03-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-25) - AD01
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accounts-with-accounts-type-small (2016-11-03) - AA
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auditors-resignation-company (2016-08-16) - AUD
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-03-27) - AA01
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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gazette-notice-compulsory (2015-09-29) - GAZ1
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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accounts-with-accounts-type-small (2015-10-15) - AA
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gazette-filings-brought-up-to-date (2015-10-17) - DISS40
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certificate-change-of-name-company (2015-10-22) - CERTNM
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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move-registers-to-sail-company (2014-06-10) - AD03
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change-sail-address-company (2014-06-10) - AD02
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change-person-director-company-with-change-date (2014-05-15) - CH01
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change-account-reference-date-company-previous-shortened (2014-03-31) - AA01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-14) - TM01
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appoint-person-director-company-with-name (2013-02-26) - AP01
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termination-director-company-with-name (2013-01-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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accounts-amended-with-accounts-type-full (2013-05-20) - AAMD
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appoint-person-director-company-with-name (2013-01-18) - AP01
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resolution (2013-01-09) - RESOLUTIONS
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resolution (2013-01-11) - RESOLUTIONS
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legacy (2013-01-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-01-09) - SH19
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legacy (2013-01-09) - CAP-SS
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memorandum-articles (2013-01-11) - MEM/ARTS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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change-account-reference-date-company-current-extended (2012-07-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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legacy (2012-05-22) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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termination-director-company-with-name (2011-01-26) - TM01
keyboard_arrow_right 2010
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legacy (2010-01-29) - MG01
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change-person-director-company-with-change-date (2010-06-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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accounts-with-accounts-type-full (2010-10-14) - AA
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change-person-director-company-with-change-date (2010-06-16) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-21) - AA
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legacy (2009-06-19) - 363a
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legacy (2009-06-19) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-06-19) - 363a
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legacy (2008-06-18) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-15) - 363a
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legacy (2007-06-15) - 288c
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accounts-with-accounts-type-full (2007-10-15) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-25) - AA
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legacy (2006-08-09) - 88(2)R
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resolution (2006-08-09) - RESOLUTIONS
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legacy (2006-08-09) - 123
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legacy (2006-06-15) - 363a
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legacy (2006-06-15) - 288c
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accounts-with-accounts-type-full (2006-01-11) - AA
keyboard_arrow_right 2005
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legacy (2005-06-01) - 288a
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legacy (2005-06-15) - 363s
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legacy (2005-09-20) - 225
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legacy (2005-09-24) - 395
keyboard_arrow_right 2004
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legacy (2004-04-16) - 288a
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legacy (2004-04-16) - 288b
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legacy (2004-06-19) - 395
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legacy (2004-06-21) - 288a
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legacy (2004-07-30) - 88(2)R
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resolution (2004-07-27) - RESOLUTIONS
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legacy (2004-07-27) - 88(2)R
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legacy (2004-07-22) - 287
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incorporation-company (2004-04-02) - NEWINC