This company is commonly known as Currencies Direct Financial Markets Limited. The company was founded 19 years ago and was given the registration number 05289787. The firm's registered office is in LONDON. You can find them at 1 Canada Square, Canary Wharf, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CURRENCIES DIRECT FINANCIAL MARKETS LIMITED |
|---|---|---|
| Company Number | : | 05289787 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Canada Square, Canary Wharf, London, E14 5AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY | Corporate Secretary | 28 July 2005 | Active |
| 1, Canada Square, Canary Wharf, London, E14 5AA | Director | 10 June 2017 | Active |
| Grange Farm, Pembury Road, Tunbridge Wells, TN2 4ND | Secretary | 17 November 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 November 2004 | Active |
| 1, Canada Square, Canary Wharf, London, E14 5AA | Director | 04 February 2016 | Active |
| 13, Sorrel Garth, Hitchin, SG4 9PS | Director | 06 September 2008 | Active |
| 1, Canada Square, Canary Wharf, London, E14 5AA | Director | 04 February 2016 | Active |
| Grove Mill, Windmill Hill, Coleshill, Amersham, HP7 0LZ | Director | 17 November 2004 | Active |
| 90, Boston Place, London, NW1 6EX | Director | 06 September 2008 | Active |
| Newhouse Farm, Walden Road Radwinter, Saffron Walden, CB10 2SP | Director | 17 November 2004 | Active |
| Currencies Direct Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Canada Square, Canada Square, London, England, E14 5AA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Officers | Termination director company with name termination date. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-22 | Capital | Capital allotment shares. | Download |
| 2018-03-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-21 | Incorporation | Memorandum articles. | Download |
| 2017-12-21 | Resolution | Resolution. | Download |
| 2017-12-21 | Capital | Capital allotment shares. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-15 | Officers | Appoint person director company with name date. | Download |
| 2017-06-14 | Officers | Termination director company with name termination date. | Download |
| 2016-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
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