CURRENCIES DIRECT FINANCIAL MARKETS LIMITED
Active - Accounts Filed
General Information
NAME
CURRENCIES DIRECT FINANCIAL MARKETS LIMITED
COMPANY NUMBER
05289787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/11/2004
(20years old)
WEBSITE
www.currenciesdirect.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/10/2008
14/04/2011
NORTON OAK FINANCIAL SERVICES LIMITED
View all previous names
LONDON
E14 5AA
1 Canada Square
Canary Wharf
London
E14 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CURRENCIES DIRECT LIMITED | Active - Accounts Filed | View Report |
| CURRENCIES DIRECT FINANCIAL MARKETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CURRENCIES DIRECT FINANCIAL MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CURRENCIES DIRECT FINANCIAL MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CURRENCIES DIRECT FINANCIAL MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2005 - Present (19 years and 4 months) Born in N/A |
Active | Secretary |
Current: 124 Past: 103 |
View Report |
|
28/07/2005 - Present (19 years and 4 months) Born in N/A |
Active | Secretary |
Current: 61 Past: 1007 |
View Report |
|
10/06/2017 - Present (7 years and 6 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
17/11/2004 - Present (20years) 17/11/2004 - Present (20years) 17/11/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
17/11/2004 - 10/11/2008 (3 years and 11 months) Born in Jul 1967 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CD TRIBUTE HOLDINGS LTD | N/A | N/A |
| CURRENCIES DIRECT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CURRENCIES DIRECT LIMITED | Active - Accounts Filed | View Report |
| CURRENCIES DIRECT FINANCIAL MARKETS LIMITED | Active - Accounts Filed | View Report |
| THE FOREMOST CURRENCY GROUP LTD | Active - Accounts Filed | View Report |
| FOREIGN CURRENCY CONSULTANTS LIMITED | Non-Trading | View Report |
| FOREIGN EXCHANGE CONSULTANTS LIMITED | Non-Trading | View Report |
| FOREMOST MARKETS LTD | Non-Trading | View Report |
| FOREMOST PROPERTY GROUP LIMITED | Active - Accounts Filed | View Report |
| TOR CURRENCY EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| TORFX LTD | Non-Trading | View Report |
| TORFX LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Confirmation Statement filed |
| 07/09/2023 | Keith Nigel Hatton (916033937) has left the board |
| 13/02/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed |
| 07/06/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | Melina Moussali (920528344) has left the board |
| 03/12/2019 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 18/09/2018 | Neil Cooper (923358596) has left the board |
| 18/09/2018 | New Board Member Neil Cooper (925029510) Appointed |
| 23/03/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 26/06/2017 | Neil Cooper (923358613) has left the board |
| 26/06/2017 | New Board Member Neil Cooper (923358596) Appointed |
| 19/06/2017 | New Board Member Neil Cooper (923358613) Appointed |
| 16/06/2017 | David James Miles (913374297) has left the board |
| 24/12/2016 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 29/02/2016 | New Board Member Keith Nigel Hatton (916033937) Appointed |
| 29/02/2016 | Keith Hatton (920528339) has left the board |
| 29/02/2016 | Keith Hatton (920528339) has left the board |
| 29/02/2016 | New Board Member Keith Nigel Hatton (916033937) Appointed |
| 22/02/2016 | New Board Member Keith Hatton (920528339) Appointed |
| 22/02/2016 | New Board Member Melina Moussali (920528344) Appointed |
| 22/02/2016 | New Board Member Keith Hatton (920528339) Appointed |
| 22/02/2016 | New Board Member Melina Moussali (920528344) Appointed |
| 25/01/2016 | Sonal Kumar Bachubhai Patel (913374289) has left the board |
| 15/12/2015 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 06/11/2015 | Change in Reg. Office |
| 06/11/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 18/12/2013 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 18/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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