The Currency Cloud Group Limited

Company Name	The Currency Cloud Group Limited
Company Status	Active
Company Number	06324658
Category	Private Limited Company
Incorporation Date	26 July 2007(16 years, 9 months ago)
Previous Names	Rabbit Group Limited and FX Capital Group Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Michael Alan Laven
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	03 January 2012(4 years, 5 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Steward Street London E1 6FQ

Director Name	James Holton Hoffmeister
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	20 December 2021(14 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Corporate Controller
Country of Residence	United Kingdom
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	Mrs Sharon Julie Dean
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(16 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	Mr Nigel George Swinburn Verdon
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6-8 Fenchurch Street London EC3M 5HT

Secretary Name	Judi Verdon
Nationality	British
Status	Resigned
Appointed	26 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	2 Chemin Des Croix Opio 06650 France

Director Name	Mr Mark David Edworthy
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(1 year, 7 months after company formation)
Appointment Duration	3 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	Threeways Rectory Road Orford Suffolk IP12 2NN

Secretary Name	Mr Nicholas Laurence Marsham
Nationality	British
Status	Resigned
Appointed	01 March 2009(1 year, 7 months after company formation)
Appointment Duration	6 months (resigned 01 September 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	60 Everiti Court Swonnells Walk Lowestoft Suffolk NR32 3PZ

Director Name	Mr Henry Lafferty
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Windmill House 4 High Street Sharnbrook Beds MK44 1PG

Director Name	Mr Stephen Lemon
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Nansen Road London SW1 5NT

Director Name	Sean Maclise Park
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(1 year, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 January 2015)
Role	Private Investor/Consultant
Country of Residence	Switzerland
Correspondence Address	Ave De L'Amandolier, 19 1208 Geneva Switzerland

Secretary Name	Mr David George Mason
Nationality	British
Status	Resigned
Appointed	01 September 2009(2 years, 1 month after company formation)
Appointment Duration	4 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Nutfields Ightham Sevenoaks Kent TN15 9EA

Secretary Name	Nigel Verdon
Nationality	British
Status	Resigned
Appointed	31 December 2009(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 December 2012)
Role	Company Director
Correspondence Address	6-8 Fenchurch Buildings, Fenchurch Street London EC3M 5HT

Director Name	Mr David George Mason
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 November 2011)
Role	Accountant-Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Nutfields Ightham Kent TN15 9EA

Director Name	Mr Eric Edward Anstee
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(4 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 August 2012)
Role	Chartered Accountant And Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 6 - 8 Fenchurch Buildings Fenchurch Street London EC3M 5HT

Director Name	Fred Destin
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 November 2011(4 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 May 2014)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Atlas Venture 25 First St, Suite 303 Cambridge Ma Middlesex 02141 United States

Director Name	Jos White
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(4 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 December 2021)
Role	Partner
Country of Residence	United States
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Herve Schricke
Date of Birth	August 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	21 August 2012(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2014)
Role	Ceo President Au Directoire Xange Private Equity
Country of Residence	France
Correspondence Address	6-8 Fenchurch Buildings London EC3M 5HT

Secretary Name	Mr David George Mason
Status	Resigned
Appointed	14 December 2012(5 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	6-8 Fenchurch Buildings, Fenchurch Street London EC3M 5HT

Director Name	Mr Ryan Moore
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2014(6 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 December 2021)
Role	Vc Partner
Country of Residence	United States
Correspondence Address	25 1st Street Suite 303 Cambridge Massachusetts 02141

Director Name	Mr Nicholas Debock
Date of Birth	November 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2014(7 years after company formation)
Appointment Duration	3 months (resigned 30 October 2014)
Role	Investment Manager
Country of Residence	France
Correspondence Address	1st Floor 164 Bishopsgate London EC2M 4LX

Director Name	Mr Nadeem Raoof Shaikh
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(7 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Mitchel Andrew Lenson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(7 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Andreas Markus Weiskam
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 June 2015(7 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 December 2021)
Role	Vc - Partner
Country of Residence	England
Correspondence Address	47 King William Street London EC4R 9AF

Secretary Name	Mrs Fiona Tee
Status	Resigned
Appointed	20 September 2016(9 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 20 December 2021)
Role	Company Director
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Ms Samantha Ghiotti
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 July 2018(11 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 19 June 2019)
Role	Partner
Country of Residence	England
Correspondence Address	44 Great Malborough Street London W1F 7JL

Director Name	Ms Tarne Kelly Bevan
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2019(11 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Ms Colleen Elise Ranney Ostrowski
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2019(12 years after company formation)
Appointment Duration	1 year, 7 months (resigned 12 March 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Currency Cloud Limited The Steward Building 12 Stewart Street London E1 6FQ

Director Name	Mr Matthew Patrick Knowles
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(13 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Robert Philip Livingston
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2021(14 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 October 2023)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	1 Sheldon Square London W2 6TT

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 2017(9 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 December 2021)
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	20 December 2021(14 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 August 2023)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	www.thecurrencycloud.com
Telephone	020 33268173
Telephone region	London

Location

Registered Address	1 Sheldon Square London W2 6TT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£397,505,274
Gross Profit	£694,354
Net Worth	£2,711,764
Cash	£10,764,385
Current Liabilities	£8,396,675

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

19 January 2021	Delivered on: 25 January 2021 Persons entitled: Kreos Capital Vi (UK) Limited Classification: A registered charge Particulars: The currency cloud trademark, for example registered as 'the currency cloud' in the eu. Plus the first generation logo, second generation logo and third generation logo registered in the eu (for further details of trademarks being charged please see schedule). Outstanding
30 December 2017	Delivered on: 8 January 2018 Persons entitled: Kreos Capital V (UK) Limited Classification: A registered charge Particulars: The currency cloud trademark; first generation logo, second generation logo and third generation logo registered in the eu (for further details of trademarks being charged please see schedule). Outstanding
30 December 2017	Delivered on: 2 January 2018 Persons entitled: Kreos Capital V (UK) Limited Classification: A registered charge Particulars: Please see schedule 1. Outstanding
18 February 2016	Delivered on: 29 February 2016 Persons entitled: Kreos Capital V (UK) Limited Classification: A registered charge Particulars: Trade mark application number 3137155 and trade mark UK00002579156. For further details of the intellectual property charged, please see schedule 2 of the instrument. Outstanding
9 September 2014	Delivered on: 10 September 2014 Satisfied on: 17 February 2016 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: The trademark "the currencycloud.com", being an image with number UK00002579156 registered at the UK intellectual property office, filed on 19 april 2011 with a renewal date of 19 april 2021. Fully Satisfied
28 March 2014	Delivered on: 9 April 2014 Satisfied on: 17 February 2016 Persons entitled: Silicon Valley Bank Classification: A registered charge Fully Satisfied

Filing History

17 February 2021	Statement of capital following an allotment of shares on 25 January 2021 GBP 23,274.092 (6 pages)
3 February 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
25 January 2021	Registration of charge 063246580006, created on 19 January 2021 (29 pages)
12 January 2021	Group of companies' accounts made up to 31 December 2019 (32 pages)
14 October 2020	Statement of capital following an allotment of shares on 12 May 2020 GBP 23,219.8179 (6 pages)
14 October 2020	Statement of capital following an allotment of shares on 19 August 2020 GBP 23,263.0118 (6 pages)
5 May 2020	Confirmation statement made on 30 April 2020 with updates (14 pages)
5 May 2020	Director's details changed for Mr Michael Alan Laven on 5 May 2020 (2 pages)
29 April 2020	Director's details changed for Mr Andreas Markus Weiskam on 4 June 2015 (2 pages)
13 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
5 March 2020	Second filing of a statement of capital following an allotment of shares on 20 December 2019 GBP 23,219.6616 (15 pages)
17 February 2020	Appointment of Ms Colleen Elise Ranney Ostrowski as a director on 25 July 2019 (2 pages)
27 September 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
10 September 2019	Statement of capital following an allotment of shares on 15 July 2019 GBP 21,088.1965 ANNOTATION Clarification a second filed SH01 was registered on 05/03/2020. (7 pages)
14 August 2019	Second filing for the appointment of Ryan Moore as a director (6 pages)
14 August 2019	Second filing for the cessation of Jos White as a person with significant control (6 pages)
24 July 2019	Confirmation statement made on 30 April 2019 with updates (11 pages)
8 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
1 July 2019	Notification of a person with significant control statement (2 pages)
1 July 2019	Cessation of Jos White as a person with significant control on 25 June 2016 ANNOTATION Clarification a second filed PSC07 was registered on 14/08/2019. (2 pages)
28 June 2019	Termination of appointment of Samantha Ghiotti as a director on 19 June 2019 (1 page)
28 June 2019	Cessation of Michael Laven as a person with significant control on 25 July 2016 (1 page)
28 June 2019	Cessation of Ryan Moore as a person with significant control on 25 July 2016 (1 page)
28 June 2019	Statement of capital following an allotment of shares on 19 June 2019 GBP 21,087.7798 (6 pages)
28 June 2019	Statement of capital following an allotment of shares on 1 May 2019 GBP 16,779.0645 (5 pages)
24 May 2019	Statement of capital following an allotment of shares on 22 February 2019 GBP 16,777.5645 (5 pages)
16 May 2019	Second filing of Confirmation Statement dated 26/07/2017 (16 pages)
7 May 2019	Second filing of a statement of capital following an allotment of shares on 2 October 2018 GBP 16,654.5332 (10 pages)
3 May 2019	Second filing of Confirmation Statement dated 26/07/2018 (18 pages)
12 April 2019	Appointment of Ms Tarne Kelly Bevan as a director on 21 March 2019 (2 pages)
25 January 2019	Statement of capital following an allotment of shares on 2 November 2018 GBP 16,754.5332 (8 pages)
25 January 2019	Statement of capital following an allotment of shares on 2 October 2018 GBP 16,654.5332 ANNOTATION Clarification a second filed SH01 was registered on 07/05/2019 (9 pages)
25 October 2018	Group of companies' accounts made up to 31 December 2017 (36 pages)
25 September 2018	Appointment of Ms Samantha Ghiotti as a director on 26 July 2018 (2 pages)
25 September 2018	Termination of appointment of Nadeem Raoof Shaikh as a director on 26 July 2018 (1 page)
10 August 2018	Confirmation statement made on 26 July 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 03/05/2019. (11 pages)
12 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
8 January 2018	Registration of charge 063246580005, created on 30 December 2017 (31 pages)
8 January 2018	Registration of charge 063246580005, created on 30 December 2017 (31 pages)
2 January 2018	Registration of charge 063246580004, created on 30 December 2017 (22 pages)
2 January 2018	Registration of charge 063246580004, created on 30 December 2017 (22 pages)
18 October 2017	Auditor's resignation (1 page)
18 October 2017	Auditor's resignation (1 page)
23 August 2017	Confirmation statement made on 26 July 2017 with updates (10 pages)
23 August 2017	Confirmation statement made on 26 July 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 16/05/2019. (11 pages)
26 July 2017	Registered office address changed from Stewardship Building 1st Floor 12 Steward Street London E1 6FQ England to 9th Floor 107 Cheapside London EC2V 6DN on 26 July 2017 (1 page)
26 July 2017	Appointment of Ohs Secretaries Limited as a secretary on 13 April 2017 (2 pages)
26 July 2017	Appointment of Ohs Secretaries Limited as a secretary on 13 April 2017 (2 pages)
26 July 2017	Registered office address changed from Stewardship Building 1st Floor 12 Steward Street London E1 6FQ England to 9th Floor 107 Cheapside London EC2V 6DN on 26 July 2017 (1 page)
12 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
12 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
5 July 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
5 July 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
28 April 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 16,481.2345 (8 pages)
28 April 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 16,481.2345 (8 pages)
18 April 2017	Termination of appointment of Nigel George Swinburn Verdon as a director on 13 April 2017 (1 page)
18 April 2017	Termination of appointment of Nigel George Swinburn Verdon as a director on 13 April 2017 (1 page)
29 March 2017	Statement of capital following an allotment of shares on 15 February 2017 GBP 16,096.1651 (10 pages)
29 March 2017	Statement of capital following an allotment of shares on 15 February 2017 GBP 16,096.1651 (10 pages)
9 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
9 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
20 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 14,123.9429 (8 pages)
20 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 14,123.9429 (8 pages)
15 December 2016	Registered office address changed from The Steward Building 1st Floor 12 Steward Street London E1 6FQ England to Stewardship Building 1st Floor 12 Steward Street London E1 6FQ on 15 December 2016 (1 page)
15 December 2016	Registered office address changed from The Steward Building 1st Floor 12 Steward Street London E1 6FQ England to Stewardship Building 1st Floor 12 Steward Street London E1 6FQ on 15 December 2016 (1 page)
30 November 2016	Termination of appointment of David George Mason as a secretary on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of David George Mason as a secretary on 30 November 2016 (1 page)
5 October 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
5 October 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
20 September 2016	Appointment of Mrs Fiona Tee as a secretary on 20 September 2016 (2 pages)
20 September 2016	Appointment of Mrs Fiona Tee as a secretary on 20 September 2016 (2 pages)
4 August 2016	Confirmation statement made on 26 July 2016 with updates (15 pages)
4 August 2016	Confirmation statement made on 26 July 2016 with updates (15 pages)
21 June 2016	Registered office address changed from 1st Floor 164 Bishopsgate London EC2M 4LX to The Steward Building 1st Floor 12 Steward Street London E1 6FQ on 21 June 2016 (1 page)
21 June 2016	Registered office address changed from 1st Floor 164 Bishopsgate London EC2M 4LX to The Steward Building 1st Floor 12 Steward Street London E1 6FQ on 21 June 2016 (1 page)
29 February 2016	Registration of charge 063246580003, created on 18 February 2016 (29 pages)
29 February 2016	Registration of charge 063246580003, created on 18 February 2016 (29 pages)
17 February 2016	Satisfaction of charge 063246580002 in full (1 page)
17 February 2016	Satisfaction of charge 063246580001 in full (1 page)
17 February 2016	Satisfaction of charge 063246580002 in full (1 page)
17 February 2016	Satisfaction of charge 063246580001 in full (1 page)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
29 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 11,970.6593 (16 pages)
29 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 11,970.6593 (16 pages)
13 July 2015	Statement of capital following an allotment of shares on 2 July 2015 GBP 10,637.3259 (7 pages)
13 July 2015	Statement of capital following an allotment of shares on 2 July 2015 GBP 10,637.3259 (7 pages)
13 July 2015	Statement of capital following an allotment of shares on 2 July 2015 GBP 10,637.3259 (7 pages)
5 June 2015	Appointment of Mr Andreas Markus Weiskam as a director on 4 June 2015 (2 pages)
5 June 2015	Appointment of Mr Andreas Markus Weiskam as a director on 4 June 2015 (2 pages)
5 June 2015	Appointment of Mr Andreas Markus Weiskam as a director on 4 June 2015 (2 pages)
4 June 2015	Statement of capital following an allotment of shares on 4 June 2015 GBP 10,637.3259 (7 pages)
4 June 2015	Statement of capital following an allotment of shares on 4 June 2015 GBP 10,637.3259 (7 pages)
4 June 2015	Statement of capital following an allotment of shares on 4 June 2015 GBP 10,637.3259 (7 pages)
21 May 2015	Statement of capital following an allotment of shares on 23 April 2015 GBP 10,637.3259 (7 pages)
21 May 2015	Statement of capital following an allotment of shares on 23 April 2015 GBP 10,637.3259 (7 pages)
21 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (56 pages)
21 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
13 May 2015	Appointment of Mr Michel Lenson as a director on 1 April 2015 (2 pages)
13 May 2015	Appointment of Mr Michel Lenson as a director on 1 April 2015 (2 pages)
13 May 2015	Director's details changed for Mr Michel Lenson on 1 April 2015 (2 pages)
13 May 2015	Director's details changed for Mr Michel Lenson on 1 April 2015 (2 pages)
13 May 2015	Appointment of Mr Michel Lenson as a director on 1 April 2015 (2 pages)
13 May 2015	Director's details changed for Mr Michel Lenson on 1 April 2015 (2 pages)
11 March 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 7,970.6594 (7 pages)
11 March 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 7,970.6594 (7 pages)
11 March 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 7,970.6594 (7 pages)
20 January 2015	Appointment of Mr Nadeem Raoof Shaikh as a director on 20 January 2015 (2 pages)
20 January 2015	Appointment of Mr Nadeem Raoof Shaikh as a director on 20 January 2015 (2 pages)
20 January 2015	Termination of appointment of Sean Maclise Park as a director on 20 January 2015 (1 page)
20 January 2015	Termination of appointment of Sean Maclise Park as a director on 20 January 2015 (1 page)
30 October 2014	Termination of appointment of Nicolas Debock as a director on 30 October 2014 (1 page)
30 October 2014	Termination of appointment of Nicholas Debock as a director on 30 October 2014 (1 page)
30 October 2014	Termination of appointment of Nicolas Debock as a director on 30 October 2014 (1 page)
30 October 2014	Termination of appointment of Nicholas Debock as a director on 30 October 2014 (1 page)
10 September 2014	Registration of charge 063246580002, created on 9 September 2014 (8 pages)
10 September 2014	Registration of charge 063246580002, created on 9 September 2014 (8 pages)
10 September 2014	Registration of charge 063246580002, created on 9 September 2014 (8 pages)
18 August 2014	Termination of appointment of Herve Schricke as a director on 1 August 2014 (2 pages)
18 August 2014	Termination of appointment of Herve Schricke as a director on 1 August 2014 (2 pages)
18 August 2014	Termination of appointment of Herve Schricke as a director on 1 August 2014 (2 pages)
15 August 2014	Director's details changed for Sean Maclise Park on 1 October 2009 (2 pages)
15 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 7,914.141 (14 pages)
15 August 2014	Appointment of Mr Nicholas Debock as a director on 1 August 2014 (2 pages)
15 August 2014	Director's details changed for Sean Maclise Park on 1 October 2009 (2 pages)
15 August 2014	Termination of appointment of Herve Schricke as a director on 1 August 2014 (1 page)
15 August 2014	Appointment of Mr Nicholas Debock as a director on 1 August 2014 (2 pages)
15 August 2014	Termination of appointment of Herve Schricke as a director on 1 August 2014 (1 page)
15 August 2014	Appointment of Mr Nicholas Debock as a director on 1 August 2014 (2 pages)
15 August 2014	Director's details changed for Sean Maclise Park on 1 October 2009 (2 pages)
15 August 2014	Termination of appointment of Herve Schricke as a director on 1 August 2014 (1 page)
15 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 7,914.141 (14 pages)
11 August 2014	Appointment of Nicolas Debock as a director on 1 August 2014 (3 pages)
11 August 2014	Appointment of Nicolas Debock as a director on 1 August 2014 (3 pages)
11 August 2014	Appointment of Nicolas Debock as a director on 1 August 2014 (3 pages)
6 August 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
6 August 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
20 May 2014	Appointment of Ryan Moore as a director (3 pages)
20 May 2014	Termination of appointment of Fred Destin as a director (2 pages)
20 May 2014	Termination of appointment of Fred Destin as a director (2 pages)
20 May 2014	Appointment of Ryan Moore as a director ANNOTATION Clarification a second filed AP01 was registered on 14/08/2019. (4 pages)
9 April 2014	Registration of charge 063246580001 (26 pages)
9 April 2014	Registration of charge 063246580001 (26 pages)
23 December 2013	Particulars of variation of rights attached to shares (2 pages)
23 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
23 December 2013	Consolidation and sub-division of shares on 16 December 2013 (6 pages)
23 December 2013	Consolidation and sub-division of shares on 16 December 2013 (6 pages)
23 December 2013	Particulars of variation of rights attached to shares (2 pages)
23 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
23 December 2013	Statement of capital following an allotment of shares on 16 December 2013 GBP 7,914.1420 (6 pages)
23 December 2013	Statement of capital following an allotment of shares on 16 December 2013 GBP 7,914.1420 (6 pages)
9 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
9 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
16 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders (20 pages)
16 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders (20 pages)
15 August 2013	Registered office address changed from C/O the Company Secretary Ground Floor 6 - 8 Fenchurch Buildings Fenchurch Street London EC3M 5HT England on 15 August 2013 (1 page)
15 August 2013	Registered office address changed from C/O the Company Secretary Ground Floor 6 - 8 Fenchurch Buildings Fenchurch Street London EC3M 5HT England on 15 August 2013 (1 page)
13 August 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
13 August 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
30 April 2013	Director's details changed for Mr Nigel George Swinburn Verdon on 20 April 2013 (3 pages)
30 April 2013	Director's details changed for Mr Nigel George Swinburn Verdon on 20 April 2013 (3 pages)
15 January 2013	Company name changed fx capital group LTD\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2012-12-21 (13 pages)
15 January 2013	Company name changed fx capital group LTD\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2012-12-21 (13 pages)
9 January 2013	Change of name notice (2 pages)
9 January 2013	Resolutions RES15 ‐ Change company name resolution on 2012-12-21 (12 pages)
9 January 2013	Change of name notice (2 pages)
9 January 2013	Resolutions RES15 ‐ Change company name resolution on 2012-12-21 (12 pages)
3 January 2013	Termination of appointment of Nigel Verdon as a secretary (1 page)
3 January 2013	Appointment of Mr David George Mason as a secretary (2 pages)
3 January 2013	Appointment of Mr David George Mason as a secretary (2 pages)
3 January 2013	Termination of appointment of Nigel Verdon as a secretary (1 page)
27 November 2012	Sub-division of shares on 6 November 2012 (6 pages)
27 November 2012	Resolutions RES13 ‐ Sub-divided shares 06/11/2012 (13 pages)
27 November 2012	Resolutions RES13 ‐ Sub-divided shares 06/11/2012 (13 pages)
27 November 2012	Sub-division of shares on 6 November 2012 (6 pages)
27 November 2012	Sub-division of shares on 6 November 2012 (6 pages)
7 September 2012	Appointment of Herve Schricke as a director (3 pages)
7 September 2012	Appointment of Herve Schricke as a director (3 pages)
28 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (20 pages)
28 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (20 pages)
24 August 2012	Particulars of variation of rights attached to shares (2 pages)
24 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (50 pages)
24 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (50 pages)
24 August 2012	Termination of appointment of Eric Anstee as a director (2 pages)
24 August 2012	Consolidation and sub-division of shares on 21 August 2012 (6 pages)
24 August 2012	Termination of appointment of Eric Anstee as a director (2 pages)
24 August 2012	Particulars of variation of rights attached to shares (2 pages)
24 August 2012	Consolidation and sub-division of shares on 21 August 2012 (6 pages)
11 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 6,020.21 (5 pages)
11 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (54 pages)
11 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (54 pages)
11 July 2012	Appointment of Jos White as a director (6 pages)
11 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 6,020.21 (5 pages)
11 July 2012	Appointment of Jos White as a director (6 pages)
5 July 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
5 July 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
15 June 2012	Secretary's details changed for Nigel Verdon on 1 June 2012 (2 pages)
15 June 2012	Director's details changed for Mr Nigel George Swinburn Verdon on 1 June 2012 (2 pages)
15 June 2012	Director's details changed for Mr Nigel George Swinburn Verdon on 1 June 2012 (2 pages)
15 June 2012	Secretary's details changed for Nigel Verdon on 1 June 2012 (2 pages)
15 June 2012	Director's details changed for Mr Nigel George Swinburn Verdon on 1 June 2012 (2 pages)
15 June 2012	Secretary's details changed for Nigel Verdon on 1 June 2012 (2 pages)
28 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 551 dir auth to allot shares 15/11/2011 (58 pages)
28 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 551 dir auth to allot shares 15/11/2011 (58 pages)
2 February 2012	Appointment of Fred Destin as a director (3 pages)
2 February 2012	Appointment of Fred Destin as a director (3 pages)
18 January 2012	Appointment of Mr Eric Edward Anstee as a director (4 pages)
18 January 2012	Appointment of Mr Eric Edward Anstee as a director (4 pages)
12 January 2012	Appointment of Michael Laven as a director (3 pages)
12 January 2012	Appointment of Michael Laven as a director (3 pages)
7 December 2011	Statement of capital following an allotment of shares on 16 November 2011 GBP 4,883.84 (5 pages)
7 December 2011	Statement of capital following an allotment of shares on 16 November 2011 GBP 4,883.84 (5 pages)
7 December 2011	Termination of appointment of Stephen Lemon as a director (2 pages)
7 December 2011	Termination of appointment of Stephen Lemon as a director (2 pages)
7 December 2011	Termination of appointment of David Mason as a director (2 pages)
7 December 2011	Particulars of variation of rights attached to shares (2 pages)
7 December 2011	Termination of appointment of Henry Lafferty as a director (2 pages)
7 December 2011	Particulars of variation of rights attached to shares (2 pages)
7 December 2011	Termination of appointment of David Mason as a director (2 pages)
7 December 2011	Termination of appointment of Henry Lafferty as a director (2 pages)
3 November 2011	Resolutions RES13 ‐ Increase share cap 28/02/2011 RES10 ‐ Resolution of allotment of securities (1 page)
3 November 2011	Resolutions RES13 ‐ Increase share cap 02/09/2010 RES10 ‐ Resolution of allotment of securities (1 page)
3 November 2011	Resolutions RES13 ‐ Increase share cap 28/02/2011 RES10 ‐ Resolution of allotment of securities (1 page)
3 November 2011	Resolutions RES13 ‐ Increase share cap 18/10/2010 RES10 ‐ Resolution of allotment of securities (1 page)
3 November 2011	Resolutions RES13 ‐ Increase share cap 02/09/2010 RES10 ‐ Resolution of allotment of securities (1 page)
3 November 2011	Resolutions RES13 ‐ Increase share cap 18/10/2010 RES10 ‐ Resolution of allotment of securities (1 page)
25 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (17 pages)
25 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (17 pages)
11 August 2011	Full accounts made up to 31 December 2010 (15 pages)
11 August 2011	Full accounts made up to 31 December 2010 (15 pages)
13 June 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 2,959.020 (5 pages)
13 June 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 2,959.020 (5 pages)
13 June 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 2,959.020 (5 pages)
14 January 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 2,652.37 (4 pages)
14 January 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 2,652.37 (4 pages)
11 January 2011	Statement of capital following an allotment of shares on 30 December 2010 GBP 2,656.37 (4 pages)
11 January 2011	Statement of capital following an allotment of shares on 30 December 2010 GBP 2,656.37 (4 pages)
9 December 2010	Registered office address changed from Mercury House Triton Court 14 Finsbury Square London EC2A 1BR on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from Mercury House Triton Court 14 Finsbury Square London EC2A 1BR on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from Mercury House Triton Court 14 Finsbury Square London EC2A 1BR on 9 December 2010 (1 page)
8 September 2010	Appointment of David George Mason as a director (3 pages)
8 September 2010	Appointment of David George Mason as a director (3 pages)
17 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (16 pages)
17 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (16 pages)
9 August 2010	Full accounts made up to 31 December 2009 (15 pages)
9 August 2010	Full accounts made up to 31 December 2009 (15 pages)
7 January 2010	Termination of appointment of David Mason as a director (2 pages)
7 January 2010	Appointment of Nigel Verdon as a secretary (3 pages)
7 January 2010	Termination of appointment of David Mason as a secretary (2 pages)
7 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 2,633.553 (4 pages)
7 January 2010	Termination of appointment of David Mason as a secretary (2 pages)
7 January 2010	Appointment of Nigel Verdon as a secretary (3 pages)
7 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 2,633.553 (4 pages)
7 January 2010	Termination of appointment of David Mason as a director (2 pages)
3 January 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 2,618.98 (4 pages)
3 January 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 2,618.98 (4 pages)
7 December 2009	Purchase of own shares. (2 pages)
7 December 2009	Purchase of own shares. (2 pages)
14 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Derogation of article 5.2 of articles 05/10/2009 RES10 ‐ Resolution of allotment of securities (10 pages)
14 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Derogation of article 5.2 of articles 05/10/2009 RES10 ‐ Resolution of allotment of securities (10 pages)
12 November 2009	Statement of capital following an allotment of shares on 26 October 2009 GBP 2,613 (4 pages)
12 November 2009	Cancellation of shares. Statement of capital on 12 November 2009 GBP 2,612.256471 (4 pages)
12 November 2009	Cancellation of shares. Statement of capital on 12 November 2009 GBP 2,612.256471 (4 pages)
12 November 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (14 pages)
12 November 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (14 pages)
12 November 2009	Statement of capital following an allotment of shares on 26 October 2009 GBP 2,613 (4 pages)
22 October 2009	Annual return made up to 26 July 2009 with a full list of shareholders (10 pages)
22 October 2009	Annual return made up to 26 July 2009 with a full list of shareholders (10 pages)
21 October 2009	Registered office address changed from Unit 3 Deben Way Wilford Bridge Road Melton Woodbridge Suffolk IP12 1RB on 21 October 2009 (2 pages)
21 October 2009	Registered office address changed from Unit 3 Deben Way Wilford Bridge Road Melton Woodbridge Suffolk IP12 1RB on 21 October 2009 (2 pages)
8 September 2009	Director's change of particulars / stephen lemon / 07/07/2009 (1 page)
8 September 2009	Location of register of members (1 page)
8 September 2009	Appointment terminated secretary nicholas marsham (1 page)
8 September 2009	Appointment terminated secretary nicholas marsham (1 page)
8 September 2009	Secretary appointed david george mason (1 page)
8 September 2009	Director's change of particulars / stephen lemon / 07/07/2009 (1 page)
8 September 2009	Secretary appointed david george mason (1 page)
8 September 2009	Location of register of members (1 page)
4 August 2009	Director's change of particulars / sean park / 01/07/2009 (1 page)
4 August 2009	Director's change of particulars / sean park / 01/07/2009 (1 page)
13 July 2009	Appointment terminated director mark edworthy (1 page)
13 July 2009	Appointment terminated director mark edworthy (1 page)
19 June 2009	Director's change of particulars / sean park / 01/06/2009 (1 page)
19 June 2009	Director's change of particulars / sean park / 01/06/2009 (1 page)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 May 2009	Resolutions RES13 ‐ Sub div 26/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (16 pages)
21 May 2009	Resolutions RES13 ‐ Sub div 26/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (16 pages)
14 May 2009	Director appointed henry lafferty (3 pages)
14 May 2009	Director appointed henry lafferty (3 pages)
13 May 2009	Director appointed sean maclise park (2 pages)
13 May 2009	Director appointed sean maclise park (2 pages)
13 May 2009	Director appointed stephen lemon (3 pages)
13 May 2009	Director appointed stephen lemon (3 pages)
11 May 2009	Gbp nc 1000/5000\26/03/09 (2 pages)
11 May 2009	S-div (1 page)
11 May 2009	Memorandum and Articles of Association (13 pages)
11 May 2009	Memorandum and Articles of Association (13 pages)
11 May 2009	Memorandum and Articles of Association (13 pages)
11 May 2009	Gbp nc 1000/5000\26/03/09 (2 pages)
11 May 2009	Ad 26/03/09\gbp si [email protected]=1782.94\gbp ic 1000/2782.94\ (4 pages)
11 May 2009	S-div (1 page)
11 May 2009	Ad 26/03/09\gbp si [email protected]=1782.94\gbp ic 1000/2782.94\ (4 pages)
11 May 2009	Memorandum and Articles of Association (13 pages)
9 May 2009	Registered office changed on 09/05/2009 from 11A castle square, benson wallingford OX10 6SD (1 page)
9 May 2009	Registered office changed on 09/05/2009 from 11A castle square, benson wallingford OX10 6SD (1 page)
6 May 2009	Director appointed david mason (2 pages)
6 May 2009	Director appointed david mason (2 pages)
3 March 2009	Secretary appointed mr nicholas laurence marsham (1 page)
3 March 2009	Secretary appointed mr nicholas laurence marsham (1 page)
2 March 2009	Director appointed mr mark david edworthy (1 page)
2 March 2009	Appointment terminated secretary judi verdon (1 page)
2 March 2009	Director appointed mr mark david edworthy (1 page)
2 March 2009	Appointment terminated secretary judi verdon (1 page)
17 December 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
17 December 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
27 November 2008	Memorandum and Articles of Association (22 pages)
27 November 2008	Memorandum and Articles of Association (22 pages)
13 November 2008	Company name changed rabbit group LIMITED\certificate issued on 14/11/08 (2 pages)
13 November 2008	Company name changed rabbit group LIMITED\certificate issued on 14/11/08 (2 pages)
14 August 2008	Return made up to 26/07/08; full list of members (3 pages)
14 August 2008	Return made up to 26/07/08; full list of members (3 pages)
26 July 2007	Incorporation (8 pages)
26 July 2007	Incorporation (8 pages)

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