Warning: file_put_contents(c/f891ad8968a52e388d0d42c39fda0b74.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Currencies Direct Financial Markets Limited, E14 5AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CURRENCIES DIRECT FINANCIAL MARKETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Currencies Direct Financial Markets Limited. The company was founded 20 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.

Company Information

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:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Canada Square, Canary Wharf, London, E14 5AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY

Corporate Secretary28 July 2005Active
1, Canada Square, Canary Wharf, London, E14 5AA

Director10 June 2017Active
Grange Farm, Pembury Road, Tunbridge Wells, TN2 4ND

Secretary17 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 November 2004Active
1, Canada Square, Canary Wharf, London, E14 5AA

Director04 February 2016Active
13, Sorrel Garth, Hitchin, SG4 9PS

Director06 September 2008Active
1, Canada Square, Canary Wharf, London, E14 5AA

Director04 February 2016Active
Grove Mill, Windmill Hill, Coleshill, Amersham, HP7 0LZ

Director17 November 2004Active
90, Boston Place, London, NW1 6EX

Director06 September 2008Active
Newhouse Farm, Walden Road Radwinter, Saffron Walden, CB10 2SP

Director17 November 2004Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.