This company is commonly known as The Foremost Currency Group Ltd. The company was founded 18 years ago and was given the registration number 05544575. The firm's registered office is in LONDON. You can find them at One Canada Square, Canada Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE FOREMOST CURRENCY GROUP LTD |
|---|---|---|
| Company Number | : | 05544575 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Canada Square, Canada Square, London, England, E14 5AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA | Director | 18 July 2017 | Active |
| One Canada Square, Canada Square, London, England, E14 5AA | Director | 31 January 2023 | Active |
| The Retreat, New Ground Road Aldbury, Tring, HP23 5SF | Secretary | 24 August 2005 | Active |
| Foremost Currency Group, Sutton Court, Church Yard, Tring, HP23 5BB | Secretary | 20 December 2006 | Active |
| One Canada Square, Canada Square, London, England, E14 5AA | Director | 31 May 2017 | Active |
| Foremost Currency Group Sutton Court, Church Yard, Tring, HP23 5BB | Director | 01 August 2009 | Active |
| One Canada Square, Canada Square, London, England, E14 5AA | Director | 31 May 2017 | Active |
| Sutton Court, Church Yard, Tring, HP23 5BB | Director | 01 January 2011 | Active |
| One Canada Square, Canada Square, London, England, E14 5AA | Director | 31 May 2017 | Active |
| 5 Castle Close, Pitstone, Leighton Buzzard, LU7 9FB | Director | 24 August 2005 | Active |
| Foremost Currency Group Sutton Court, Church Yard, Tring, HP23 5BB | Director | 09 May 2008 | Active |
| The Foremost Currency Group, Sutton Court, Church Yard, Tring, United Kingdom, HP23 5BB | Director | 24 August 2005 | Active |
| Currencies Direct Holdings Limited | ||
| Notified on | : | 31 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Canada Square, London, England, E14 5AA |
| Nature of control | : |
|
| Mr Robin Warwick Mcewen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Address | : | Sutton Court, Church Yard, Tring, HP23 5BB |
| Nature of control | : |
|
| Mrs Fiona Jane Mcewen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | British |
| Address | : | Sutton Court, Church Yard, Tring, HP23 5BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-02-09 | Officers | Appoint person director company with name date. | Download |
| 2023-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-06 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-17 | Officers | Second filing of director appointment with name. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Officers | Termination director company with name termination date. | Download |
| 2019-03-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-22 | Officers | Termination director company with name termination date. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
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