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CURRENCIES DIRECT LIMITED - 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
Company Information
- Company registration number
- 03041197
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Canada Square
- Canary Wharf
- London
- E14 5AA
- United Kingdom 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom UK
Management
- Managing Directors
- COOPER, Neil
- LOISEAU, Arnaud
- Company secretaries
- BREAMS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-03
- Age Of Company 1995-04-03 29 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Redpin Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800QDODE9J88XPD88
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-04-03
- Annual Return
- Due Date: 2025-03-15
- Last Date: 2024-03-01
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CURRENCIES DIRECT LIMITED Company Description
- CURRENCIES DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 03041197. Its current trading status is "live". It was registered 1995-04-03. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-03.It can be contacted at 1 Canada Square .
Get CURRENCIES DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Currencies Direct Limited - 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
- 1995-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-04-09) - PSC05
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accounts-with-accounts-type-full (2024-03-08) - AA
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confirmation-statement-with-no-updates (2024-03-01) - CS01
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termination-director-company-with-name-termination-date (2024-03-01) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-06) - TM01
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appoint-person-director-company-with-name-date (2023-02-09) - AP01
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confirmation-statement-with-no-updates (2023-04-04) - CS01
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accounts-with-accounts-type-full (2023-02-08) - AA
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change-to-a-person-with-significant-control (2023-11-24) - PSC05
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confirmation-statement-with-updates (2023-12-01) - CS01
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termination-director-company-with-name-termination-date (2023-08-08) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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accounts-with-accounts-type-full (2022-02-25) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-02) - AA
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confirmation-statement-with-no-updates (2021-04-30) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-11) - AA
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accounts-with-accounts-type-full (2019-11-28) - AA
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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change-corporate-secretary-company-with-change-date (2019-04-03) - CH04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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accounts-with-accounts-type-full (2018-03-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-11) - MR01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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resolution (2016-01-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
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memorandum-articles (2016-01-05) - MA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-05) - AD01
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accounts-with-accounts-type-full (2015-11-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-14) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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accounts-with-accounts-type-full (2014-03-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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termination-director-company-with-name (2013-11-06) - TM01
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accounts-with-accounts-type-full (2013-03-19) - AA
keyboard_arrow_right 2012
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auditors-resignation-company (2012-08-21) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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accounts-with-accounts-type-full (2012-02-09) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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accounts-with-accounts-type-full (2011-05-26) - AA
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appoint-person-director-company-with-name (2011-06-16) - AP01
keyboard_arrow_right 2010
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legacy (2010-04-07) - MG02
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change-person-director-company-with-change-date (2010-05-07) - CH01
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accounts-with-accounts-type-full (2010-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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termination-director-company-with-name (2010-08-11) - TM01
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change-corporate-secretary-company-with-change-date (2010-05-07) - CH04
keyboard_arrow_right 2009
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legacy (2009-04-28) - 363a
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legacy (2009-04-16) - 225
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-23) - AA
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legacy (2008-07-17) - 363a
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legacy (2008-03-10) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-20) - 288a
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accounts-with-accounts-type-group (2007-11-30) - AA
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legacy (2007-11-02) - 403a
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legacy (2007-09-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-20) - 363s
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accounts-with-accounts-type-group (2006-04-18) - AA
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legacy (2006-04-13) - 287
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accounts-with-accounts-type-group (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-06-09) - 288a
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legacy (2005-08-16) - 363s
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legacy (2005-08-05) - 288a
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legacy (2005-08-05) - 288b
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legacy (2005-07-22) - 288a
keyboard_arrow_right 2004
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legacy (2004-05-05) - 363s
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legacy (2004-11-24) - 288a
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accounts-with-accounts-type-full (2004-11-11) - AA
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legacy (2004-09-16) - 403a
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legacy (2004-09-10) - 395
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accounts-with-accounts-type-full (2004-02-17) - AA
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legacy (2004-11-24) - 288b
keyboard_arrow_right 2003
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legacy (2003-05-01) - 288c
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legacy (2003-02-17) - 288a
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legacy (2003-02-17) - 288b
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legacy (2003-05-01) - 363s
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resolution (2003-03-31) - RESOLUTIONS
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auditors-resignation-company (2003-06-10) - AUD
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legacy (2003-11-22) - 395
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legacy (2003-02-24) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-09) - AA
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legacy (2002-04-30) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-22) - 225
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legacy (2001-05-24) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-14) - 363a
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legacy (2000-07-14) - 288c
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legacy (2000-06-19) - 88(2)R
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legacy (2000-06-19) - 288b
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legacy (2000-04-28) - 288a
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legacy (2000-03-24) - 288a
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legacy (2000-03-15) - 288b
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legacy (2000-12-15) - 288a
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legacy (2000-12-15) - 288b
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accounts-with-accounts-type-small (2000-10-04) - AA
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accounts-with-accounts-type-full (2000-12-28) - AA
keyboard_arrow_right 1999
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legacy (1999-09-03) - 225
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accounts-with-accounts-type-small (1999-03-02) - AA
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legacy (1999-05-07) - 287
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legacy (1999-05-07) - 395
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legacy (1999-06-21) - 288a
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legacy (1999-09-02) - 288b
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legacy (1999-09-09) - 363b
keyboard_arrow_right 1998
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legacy (1998-04-30) - 287
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accounts-with-accounts-type-small (1998-03-02) - AA
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legacy (1998-10-23) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-20) - 88(2)R
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resolution (1997-07-20) - RESOLUTIONS
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legacy (1997-07-20) - 123
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legacy (1997-07-16) - 288b
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legacy (1997-03-07) - 287
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legacy (1997-02-27) - 288b
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legacy (1997-02-27) - 288a
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legacy (1997-01-20) - 363b
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legacy (1997-09-05) - 288a
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legacy (1997-07-20) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-04) - AA
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legacy (1996-10-18) - 288a
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legacy (1996-10-18) - 288b
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legacy (1996-07-23) - 287
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legacy (1996-06-28) - 287
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legacy (1996-01-02) - 224
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legacy (1996-10-26) - 225
keyboard_arrow_right 1995
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legacy (1995-11-28) - 287
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incorporation-company (1995-04-03) - NEWINC
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legacy (1995-04-07) - 288