Currencies Direct Limited

Company Name	Currencies Direct Limited
Directors	Neil Cooper and Arnaud Loiseau
Company Status	Active
Company Number	03041197
Category	Private Limited Company
Incorporation Date	3 April 1995(29 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Neil Cooper
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 June 2017(22 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Canada Square Canary Wharf London E14 5AA

Director Name	Mr Arnaud Loiseau
Date of Birth	June 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	31 January 2023(27 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Canada Square Canary Wharf London E14 5AA

Secretary Name	Breams Secretaries Limited (Corporation)
Status	Current
Appointed	28 July 2005(10 years, 3 months after company formation)
Appointment Duration	18 years, 9 months
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Peter Simon Ellis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	Madleigh House Village Road Coleshill Amersham Buckinghamshire HP7 0LQ

Secretary Name	Neil David Burns
Nationality	British
Status	Resigned
Appointed	03 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 98 Maida Vale London W9 1PS

Secretary Name	Daniele Maria Relf
Nationality	Swiss
Status	Resigned
Appointed	25 June 1996(1 year, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 19 February 1997)
Role	Company Director
Correspondence Address	Tara 128a London Road Redhill Surrey RH1 2JU

Director Name	Mr Mayank Bachubhai Patel
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(1 year, 6 months after company formation)
Appointment Duration	19 years, 2 months (resigned 10 December 2015)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Grove Mill Windmill Hill Coleshill Amersham Buckinghamshire HP7 0LZ

Director Name	Neil Graham Morgan Redcliffe
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(1 year, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 May 1997)
Role	Finance Director
Correspondence Address	Tilty Grange Tilty Dunmow Essex CM6 2EQ

Secretary Name	Neil Graham Morgan Redcliffe
Nationality	British
Status	Resigned
Appointed	19 February 1997(1 year, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 May 1997)
Role	Finance Director
Correspondence Address	Tilty Grange Tilty Dunmow Essex CM6 2EQ

Director Name	Antony Lynden-Lemon
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 April 1999)
Role	Sales Director
Correspondence Address	10 Sands Close Rowde Devizes Wiltshire SN10 2QL

Secretary Name	Mayank Patel
Nationality	British
Status	Resigned
Appointed	22 April 1999(4 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 March 2000)
Role	Company Director
Correspondence Address	90 Boston Place London NW1 6EX

Secretary Name	Mr Patrick Irikefe
Nationality	British
Status	Resigned
Appointed	07 March 2000(4 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 16 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Clifford Way Neasden London NW10 1AP

Director Name	Mr Martin Cox
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(5 years after company formation)
Appointment Duration	2 years, 9 months (resigned 27 January 2003)
Role	Dealing Director
Correspondence Address	20 Legge Lane Birling West Malling Kent ME19 5JH

Director Name	Mr Neil Graham Morgan Redcliffe
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(5 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 10 December 2015)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Newhouse Farm Walden Road Radwinter Saffron Walden Essex CB10 2SP

Secretary Name	Mr Neil Graham Morgan Redcliffe
Nationality	British
Status	Resigned
Appointed	16 October 2000(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 February 2003)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Newhouse Farm Walden Road Radwinter Saffron Walden Essex CB10 2SP

Secretary Name	Mr Kishor Odhavji Davdra
Nationality	British
Status	Resigned
Appointed	07 February 2003(7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 November 2004)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	95 Northumberland Road Harrow Middlesex HA2 7RA

Secretary Name	Mr John Jeffreys Daw
Nationality	British
Status	Resigned
Appointed	17 November 2004(9 years, 7 months after company formation)
Appointment Duration	8 months (resigned 20 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Farm Pembury Road Tunbridge Wells Kent TN2 4ND

Director Name	Leslie William Priestley
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(10 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Camden Close Chislehurst Kent BR7 5PH

Director Name	Lord John David Beckett Taylor Of Warwick
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(10 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 20 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Lynwood Road London W5 1JQ

Director Name	Yogesh Shetty
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(11 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 February 2008)
Role	Managing Director
Correspondence Address	57 Royston Park Road Hatch End Pinner London HA5 4AB

Director Name	Mr David James Miles
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(15 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Moorgate London EC2R 6BH

Director Name	Mr Keith Nigel Hatton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(16 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 31 January 2023)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Canada Square Canary Wharf London E14 5AA

Director Name	Mr Jonathan Matthew Beddell
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(20 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Canada Square Canary Wharf London E14 5AA

Director Name	Mr Leonidas Markides
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(20 years, 10 months after company formation)
Appointment Duration	8 years (resigned 28 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Canada Square Canary Wharf London E14 5AA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	currenciesdirect.com
Telephone	020 78479269
Telephone region	London

Location

Registered Address	1 Canada Square Canary Wharf London E14 5AA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100k at £1	Currencies Direct Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£21,386,000
Gross Profit	£18,805,000
Net Worth	£9,278,000
Cash	£40,851,000
Current Liabilities	£67,066,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	1 March 2024 (1 month, 4 weeks ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Charges

1 June 2018	Delivered on: 11 June 2018 Persons entitled: Agensynd S.L. as Security Agent Classification: A registered charge Outstanding
10 December 2015	Delivered on: 14 December 2015 Persons entitled: Agensynd, S.L. as Security Agent Classification: A registered charge Outstanding
7 September 2004	Delivered on: 10 September 2004 Satisfied on: 2 November 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 November 2003	Delivered on: 22 November 2003 Satisfied on: 1 April 2010 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Foreign exchange segegated margin account charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies placed in a foreign exchange segregated margin account. Fully Satisfied
6 May 1999	Delivered on: 7 May 1999 Satisfied on: 16 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 April 2024	Change of details for Redpine Holdings Limited as a person with significant control on 1 April 2024 (2 pages)
8 March 2024	Full accounts made up to 30 June 2023 (45 pages)
1 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
1 March 2024	Termination of appointment of Leonidas Markides as a director on 28 February 2024 (1 page)
1 December 2023	Confirmation statement made on 1 December 2023 with updates (4 pages)
24 November 2023	Change of details for Currencies Direct Holdings Limited as a person with significant control on 2 October 2023 (2 pages)
8 August 2023	Termination of appointment of Jonathan Matthew Beddell as a director on 31 July 2023 (1 page)
4 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
9 February 2023	Appointment of Mr Arnaud Loiseau as a director on 31 January 2023 (2 pages)
8 February 2023	Full accounts made up to 30 June 2022 (46 pages)
6 February 2023	Termination of appointment of Keith Nigel Hatton as a director on 31 January 2023 (1 page)
4 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
25 February 2022	Full accounts made up to 30 June 2021 (44 pages)
2 June 2021	Full accounts made up to 30 June 2020 (42 pages)
30 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
17 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
28 November 2019	Full accounts made up to 30 June 2019 (38 pages)
4 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
3 April 2019	Secretary's details changed for Aa Breams Registrars and Nominees Limited on 17 August 2016 (1 page)
11 March 2019	Full accounts made up to 30 June 2018 (37 pages)
11 June 2018	Registration of charge 030411970005, created on 1 June 2018 (20 pages)
9 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
16 March 2018	Full accounts made up to 30 June 2017 (33 pages)
15 June 2017	Appointment of Mr Neil Cooper as a director on 10 June 2017 (2 pages)
15 June 2017	Appointment of Mr Neil Cooper as a director on 10 June 2017 (2 pages)
14 June 2017	Termination of appointment of David James Miles as a director on 9 June 2017 (1 page)
14 June 2017	Termination of appointment of David James Miles as a director on 9 June 2017 (1 page)
12 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
16 December 2016	Full accounts made up to 30 June 2016 (34 pages)
16 December 2016	Full accounts made up to 30 June 2016 (34 pages)
21 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100,000 (5 pages)
21 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100,000 (5 pages)
18 February 2016	Appointment of Leonidas Markides as a director on 4 February 2016 (2 pages)
18 February 2016	Appointment of Mr Jonathan Matthew Beddell as a director on 4 February 2016 (2 pages)
18 February 2016	Appointment of Mr Jonathan Matthew Beddell as a director on 4 February 2016 (2 pages)
18 February 2016	Appointment of Leonidas Markides as a director on 4 February 2016 (2 pages)
14 January 2016	Termination of appointment of Neil Graham Morgan Redcliffe as a director on 10 December 2015 (2 pages)
14 January 2016	Termination of appointment of Neil Graham Morgan Redcliffe as a director on 10 December 2015 (2 pages)
14 January 2016	Termination of appointment of Mayank Bachubhai Patel as a director on 10 December 2015 (2 pages)
14 January 2016	Termination of appointment of Mayank Bachubhai Patel as a director on 10 December 2015 (2 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-agreement documents 10/12/2015 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-agreement documents 10/12/2015 (4 pages)
5 January 2016	Memorandum and Articles of Association (6 pages)
5 January 2016	Memorandum and Articles of Association (6 pages)
14 December 2015	Registration of charge 030411970004, created on 10 December 2015 (10 pages)
14 December 2015	Registration of charge 030411970004, created on 10 December 2015 (10 pages)
19 November 2015	Full accounts made up to 30 June 2015 (33 pages)
19 November 2015	Full accounts made up to 30 June 2015 (33 pages)
5 November 2015	Registered office address changed from 1 Canada Square Canary Wharf London Lond E14 5AA United Kingdom to 1 Canada Square Canary Wharf London E14 5AA on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from 1 Canada Square Canary Wharf London Lond E14 5AA United Kingdom to 1 Canada Square Canary Wharf London E14 5AA on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from 1 Canada Square Canary Wharf London Lond E14 5AA United Kingdom to 1 Canada Square Canary Wharf London E14 5AA on 5 November 2015 (1 page)
4 November 2015	Registered office address changed from 51 Moorgate London EC2R 6BH to 1 Canada Square Canary Wharf London Lond E14 5AA on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from 51 Moorgate London EC2R 6BH to 1 Canada Square Canary Wharf London Lond E14 5AA on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from 51 Moorgate London EC2R 6BH to 1 Canada Square Canary Wharf London Lond E14 5AA on 4 November 2015 (1 page)
27 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100,000 (6 pages)
27 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100,000 (6 pages)
27 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100,000 (6 pages)
13 January 2015	Full accounts made up to 30 June 2014 (33 pages)
13 January 2015	Full accounts made up to 30 June 2014 (33 pages)
22 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100,000 (6 pages)
22 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100,000 (6 pages)
22 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100,000 (6 pages)
3 March 2014	Full accounts made up to 30 June 2013 (32 pages)
3 March 2014	Full accounts made up to 30 June 2013 (32 pages)
6 November 2013	Termination of appointment of Leslie Priestley as a director (2 pages)
6 November 2013	Termination of appointment of Leslie Priestley as a director (2 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
19 March 2013	Full accounts made up to 30 June 2012 (33 pages)
19 March 2013	Full accounts made up to 30 June 2012 (33 pages)
21 August 2012	Auditor's resignation (1 page)
21 August 2012	Auditor's resignation (1 page)
10 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
9 February 2012	Full accounts made up to 30 June 2011 (31 pages)
9 February 2012	Full accounts made up to 30 June 2011 (31 pages)
16 June 2011	Appointment of Mr Keith Nigel Hatton as a director (2 pages)
16 June 2011	Appointment of Mr Keith Nigel Hatton as a director (2 pages)
26 May 2011	Full accounts made up to 30 June 2010 (21 pages)
26 May 2011	Full accounts made up to 30 June 2010 (21 pages)
23 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
23 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
23 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
14 February 2011	Appointment of David Miles as a director (3 pages)
14 February 2011	Appointment of David Miles as a director (3 pages)
11 August 2010	Termination of appointment of John Taylor of Warwick as a director (2 pages)
11 August 2010	Termination of appointment of John Taylor of Warwick as a director (2 pages)
7 May 2010	Director's details changed for Lord John David Beckett Taylor of Warwick on 3 April 2010 (2 pages)
7 May 2010	Secretary's details changed for Breams Registrars and Nominees Limited on 3 April 2010 (2 pages)
7 May 2010	Director's details changed for Mayank Bachubhai Patel on 3 April 2010 (2 pages)
7 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Director's details changed for Leslie William Priestley on 3 April 2010 (2 pages)
7 May 2010	Director's details changed for Lord John David Beckett Taylor of Warwick on 3 April 2010 (2 pages)
7 May 2010	Secretary's details changed for Breams Registrars and Nominees Limited on 3 April 2010 (2 pages)
7 May 2010	Secretary's details changed for Breams Registrars and Nominees Limited on 3 April 2010 (2 pages)
7 May 2010	Director's details changed for Neil Graham Morgan Redcliffe on 3 April 2010 (2 pages)
7 May 2010	Director's details changed for Leslie William Priestley on 3 April 2010 (2 pages)
7 May 2010	Director's details changed for Neil Graham Morgan Redcliffe on 3 April 2010 (2 pages)
7 May 2010	Director's details changed for Leslie William Priestley on 3 April 2010 (2 pages)
7 May 2010	Director's details changed for Mayank Bachubhai Patel on 3 April 2010 (2 pages)
7 May 2010	Director's details changed for Mayank Bachubhai Patel on 3 April 2010 (2 pages)
7 May 2010	Director's details changed for Lord John David Beckett Taylor of Warwick on 3 April 2010 (2 pages)
7 May 2010	Director's details changed for Neil Graham Morgan Redcliffe on 3 April 2010 (2 pages)
7 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
7 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 March 2010	Full accounts made up to 30 June 2009 (24 pages)
1 March 2010	Full accounts made up to 30 June 2009 (24 pages)
28 April 2009	Return made up to 03/04/09; full list of members (5 pages)
28 April 2009	Return made up to 03/04/09; full list of members (5 pages)
16 April 2009	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
16 April 2009	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
23 December 2008	Full accounts made up to 30 April 2008 (32 pages)
23 December 2008	Full accounts made up to 30 April 2008 (32 pages)
17 July 2008	Return made up to 03/04/08; full list of members (5 pages)
17 July 2008	Return made up to 03/04/08; full list of members (5 pages)
10 March 2008	Appointment terminated director yogesh shetty (1 page)
10 March 2008	Appointment terminated director yogesh shetty (1 page)
30 November 2007	Group of companies' accounts made up to 30 April 2007 (28 pages)
30 November 2007	Group of companies' accounts made up to 30 April 2007 (28 pages)
2 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2007	Return made up to 03/04/07; full list of members (4 pages)
20 September 2007	New director appointed (1 page)
20 September 2007	Return made up to 03/04/07; full list of members (4 pages)
20 September 2007	New director appointed (1 page)
5 November 2006	Group of companies' accounts made up to 30 April 2006 (22 pages)
5 November 2006	Group of companies' accounts made up to 30 April 2006 (22 pages)
20 April 2006	Return made up to 03/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 April 2006	Return made up to 03/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 April 2006	Group of companies' accounts made up to 30 April 2005 (21 pages)
18 April 2006	Group of companies' accounts made up to 30 April 2005 (21 pages)
13 April 2006	Registered office changed on 13/04/06 from: hanover house 73-74 high holborn london WC1V 6LR (1 page)
13 April 2006	Registered office changed on 13/04/06 from: hanover house 73-74 high holborn london WC1V 6LR (1 page)
16 August 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 2005	New secretary appointed (1 page)
5 August 2005	Secretary resigned (1 page)
5 August 2005	New secretary appointed (1 page)
5 August 2005	Secretary resigned (1 page)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	Secretary resigned (1 page)
24 November 2004	Secretary resigned (1 page)
11 November 2004	Full accounts made up to 30 April 2004 (18 pages)
11 November 2004	Full accounts made up to 30 April 2004 (18 pages)
16 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Particulars of mortgage/charge (3 pages)
10 September 2004	Particulars of mortgage/charge (3 pages)
5 May 2004	Return made up to 03/04/04; full list of members (8 pages)
5 May 2004	Return made up to 03/04/04; full list of members (8 pages)
17 February 2004	Full accounts made up to 30 April 2003 (19 pages)
17 February 2004	Full accounts made up to 30 April 2003 (19 pages)
22 November 2003	Particulars of mortgage/charge (3 pages)
22 November 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Auditor's resignation (1 page)
10 June 2003	Auditor's resignation (1 page)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Return made up to 03/04/03; full list of members (8 pages)
1 May 2003	Return made up to 03/04/03; full list of members (8 pages)
31 March 2003	Resolutions RES13 ‐ Re section 367(4) 21/03/03 (1 page)
31 March 2003	Resolutions RES13 ‐ Re section 367(4) 21/03/03 (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Secretary resigned (1 page)
17 February 2003	Secretary resigned (1 page)
17 February 2003	New secretary appointed (2 pages)
17 February 2003	New secretary appointed (2 pages)
9 October 2002	Full accounts made up to 30 April 2001 (14 pages)
9 October 2002	Full accounts made up to 30 April 2002 (16 pages)
9 October 2002	Full accounts made up to 30 April 2001 (14 pages)
9 October 2002	Full accounts made up to 30 April 2002 (16 pages)
30 April 2002	Return made up to 03/04/02; full list of members 363(287) ‐ Registered office changed on 30/04/02 (8 pages)
30 April 2002	Return made up to 03/04/02; full list of members 363(287) ‐ Registered office changed on 30/04/02 (8 pages)
24 May 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/05/01 (7 pages)
24 May 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/05/01 (7 pages)
22 May 2001	Accounting reference date extended from 31/10/00 to 30/04/01 (2 pages)
22 May 2001	Accounting reference date extended from 31/10/00 to 30/04/01 (2 pages)
28 December 2000	Full accounts made up to 31 October 1999 (12 pages)
28 December 2000	Full accounts made up to 31 October 1999 (12 pages)
15 December 2000	New secretary appointed;new director appointed (2 pages)
15 December 2000	New secretary appointed;new director appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Secretary resigned (1 page)
4 October 2000	Accounts for a small company made up to 31 October 1998 (6 pages)
4 October 2000	Accounts for a small company made up to 31 October 1998 (6 pages)
14 July 2000	Director's particulars changed (1 page)
14 July 2000	Return made up to 03/04/00; no change of members (6 pages)
14 July 2000	Return made up to 03/04/00; no change of members (6 pages)
14 July 2000	Director's particulars changed (1 page)
19 June 2000	Ad 01/06/00-01/06/00 Â£ si 87250@1=87250 Â£ ic 12750/100000 (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Ad 01/06/00-01/06/00 Â£ si 87250@1=87250 Â£ ic 12750/100000 (2 pages)
19 June 2000	Director resigned (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
9 September 1999	Return made up to 03/04/99; no change of members (4 pages)
9 September 1999	Return made up to 03/04/99; no change of members (4 pages)
3 September 1999	Accounting reference date shortened from 30/04/99 to 31/10/98 (1 page)
3 September 1999	Accounting reference date shortened from 30/04/99 to 31/10/98 (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	New secretary appointed (2 pages)
7 May 1999	Particulars of mortgage/charge (3 pages)
7 May 1999	Registered office changed on 07/05/99 from: causeway house 1 dane street bishops stortford hertfordshire CM23 3BT (1 page)
7 May 1999	Registered office changed on 07/05/99 from: causeway house 1 dane street bishops stortford hertfordshire CM23 3BT (1 page)
7 May 1999	Particulars of mortgage/charge (3 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
23 October 1998	Return made up to 03/04/98; full list of members (6 pages)
23 October 1998	Return made up to 03/04/98; full list of members (6 pages)
30 April 1998	Registered office changed on 30/04/98 from: denton house 40-44 wicklow street london WC1X 9HL (1 page)
30 April 1998	Registered office changed on 30/04/98 from: denton house 40-44 wicklow street london WC1X 9HL (1 page)
2 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
20 July 1997	Ad 03/04/97--------- Â£ si 12650@1=12650 Â£ ic 2/12652 (2 pages)
20 July 1997	Â£ nc 100/100000 03/04/97 (1 page)
20 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 July 1997	Return made up to 03/04/97; full list of members (6 pages)
20 July 1997	Return made up to 03/04/97; full list of members (6 pages)
20 July 1997	Â£ nc 100/100000 03/04/97 (1 page)
20 July 1997	Ad 03/04/95--------- Â£ si 98@1 (2 pages)
20 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 July 1997	Ad 03/04/97--------- Â£ si 12650@1=12650 Â£ ic 2/12652 (2 pages)
20 July 1997	Ad 03/04/95--------- Â£ si 98@1 (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
7 March 1997	Registered office changed on 07/03/97 from: kiew house 210 brighton road purley surrey CR8 4HB (1 page)
7 March 1997	Registered office changed on 07/03/97 from: kiew house 210 brighton road purley surrey CR8 4HB (1 page)
27 February 1997	Secretary resigned (1 page)
27 February 1997	Secretary resigned (1 page)
27 February 1997	New secretary appointed;new director appointed (2 pages)
27 February 1997	New secretary appointed;new director appointed (2 pages)
20 January 1997	Return made up to 03/04/96; full list of members (6 pages)
20 January 1997	Return made up to 03/04/96; full list of members (6 pages)
4 December 1996	Full accounts made up to 5 April 1996 (8 pages)
4 December 1996	Full accounts made up to 5 April 1996 (8 pages)
4 December 1996	Full accounts made up to 5 April 1996 (8 pages)
26 October 1996	Accounting reference date extended from 05/04/97 to 30/04/97 (1 page)
26 October 1996	Accounting reference date extended from 05/04/97 to 30/04/97 (1 page)
18 October 1996	New director appointed (2 pages)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	Secretary resigned (1 page)
18 October 1996	Secretary resigned (1 page)
18 October 1996	New director appointed (2 pages)
18 October 1996	New secretary appointed (2 pages)
23 July 1996	Registered office changed on 23/07/96 from: homestead penn street village amersham buckinghamshire HP7 0PY (1 page)
23 July 1996	Registered office changed on 23/07/96 from: homestead penn street village amersham buckinghamshire HP7 0PY (1 page)
28 June 1996	Registered office changed on 28/06/96 from: 60-62 margaret street london W1N 7FJ (1 page)
28 June 1996	Registered office changed on 28/06/96 from: 60-62 margaret street london W1N 7FJ (1 page)
2 January 1996	Accounting reference date notified as 05/04 (1 page)
2 January 1996	Accounting reference date notified as 05/04 (1 page)
28 November 1995	Registered office changed on 28/11/95 from: flat 1 98 maida vale london W9 1PS (1 page)
28 November 1995	Registered office changed on 28/11/95 from: flat 1 98 maida vale london W9 1PS (1 page)
7 April 1995	Secretary resigned (2 pages)
7 April 1995	Secretary resigned (2 pages)
3 April 1995	Incorporation (22 pages)
3 April 1995	Incorporation (22 pages)

Currencies Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London