BizStats
You are here: bizstats.co.uk > a-z index > C list > CU list > CUR list > CURR list

Currencies Direct Financial Markets Limited LONDON

Founded in 2004, Currencies Direct Financial Markets, classified under reg no. 05289787 is an active company. Currently registered at 1 Canada Square E14 5AA, London the company has been in the business for twenty years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 14th April 2011 Currencies Direct Financial Markets Limited is no longer carrying the name Norton Oak Financial Services.

The firm has one director. Neil C., appointed on 10 June 2017. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John D. who worked with the the firm until 28 July 2005.

Currencies Direct Financial Markets Limited Address / Contact

Office Address 1 Canada Square
Office Address2 Canary Wharf
Town London
Post code E14 5AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05289787
Date of Incorporation Wed, 17th Nov 2004
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Neil C.

Position: Director

Appointed: 10 June 2017

Breams Secretaries Limited

Position: Corporate Secretary

Appointed: 28 July 2005

Keith H.

Position: Director

Appointed: 04 February 2016

Resigned: 31 August 2023

Melina M.

Position: Director

Appointed: 04 February 2016

Resigned: 18 September 2020

Sonal P.

Position: Director

Appointed: 06 September 2008

Resigned: 10 December 2015

David M.

Position: Director

Appointed: 06 September 2008

Resigned: 09 June 2017

Mayank P.

Position: Director

Appointed: 17 November 2004

Resigned: 10 November 2008

John D.

Position: Secretary

Appointed: 17 November 2004

Resigned: 28 July 2005

Neil R.

Position: Director

Appointed: 17 November 2004

Resigned: 10 November 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 2004

Resigned: 17 November 2004

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Currencies Direct Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Currencies Direct Limited

1 Canada Square Canada Square, London, E14 5AA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03041197
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Norton Oak Financial Services April 14, 2011
Currencies Direct Financial Services October 7, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Full accounts for the period ending 30th June 2023
filed on: 5th, March 2024 		Free Download (29 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.