FOREIGN CURRENCY CONSULTANTS LIMITED
Non-Trading
General Information
NAME
FOREIGN CURRENCY CONSULTANTS LIMITED
COMPANY NUMBER
05545407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/08/2005
(19 years and 3 months old)
WEBSITE
https://www.foremostcurrencygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5AA
One Canada Square Canada Square
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 |
|---|---|---|
| THE FOREMOST CURRENCY GROUP LTD | Active - Accounts Filed | View Report |
| FOREIGN CURRENCY CONSULTANTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | Leonidas Markides (923343727) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FOREIGN CURRENCY CONSULTANTS 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 FOREIGN CURRENCY CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOREIGN CURRENCY CONSULTANTS 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 |
|---|---|---|---|---|
|
18/07/2017 - Present (7 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
Director: 24/08/2005 - 09/05/2008 (2 years and 8 months) Secretary: 24/08/2005 - 09/05/2008 (2 years and 8 months) Born in Jun 1976 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
24/08/2005 - Present (19 years and 3 months) Born in Sep 1973 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
|
09/05/2008 - Present (16 years and 7 months) Born in May 1979 |
Resigned | Secretary |
Current: 1 Past: 9 |
View Report |
|
31/05/2017 - Present (7 years and 6 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 05/03/2024 | Leonidas Markides (923343727) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 10/08/2023 | Jonathan Matthew Beddell (920528324) has left the board |
| 08/02/2023 | Keith Nigel Hatton (923343674) has left the board |
| 03/02/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 31/07/2020 | Change in Reg. Office |
| 04/04/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 12/09/2019 | Neil Cooper (923661347) has left the board |
| 12/09/2019 | New Board Member Neil Cooper (925029510) Appointed |
| 09/03/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 24/01/2019 | Robin Warwick McEwen (912247893) has left the board |
| 16/06/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Board Member Neil Cooper (923661347) Appointed |
| 28/07/2017 | New Accounts filed |
| 24/07/2017 | Change in Reg. Office |
| 15/06/2017 | Fiona Jane McEwen (913091922) has left the board |
| 15/06/2017 | New Board Member Leonidas Markides (923343727) Appointed |
| 15/06/2017 | New Board Member Keith Nigel Hatton (923343674) Appointed |
| 15/06/2017 | New Board Member Jonathan Matthew Beddell (920528324) Appointed |
| 02/06/2017 | New Annual Return filed |
| 04/06/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 01/06/2015 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 05/03/2013 | New Accounts filed |
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