Currencies Direct Limited in Canary Wharf LONDON

Currencies Direct Limited LONDON

Currencies Direct started in year 1995 as Private Limited Company with registration number 03041197. The Currencies Direct company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 1 Canada Square. Postal code: E14 5AA.

The firm has 3 directors, namely Arnaud L., Neil C. and Leonidas M.. Of them, Leonidas M. has been with the company the longest, being appointed on 4 February 2016 and Arnaud L. has been with the company for the least time - from 31 January 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Currencies Direct 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	03041197
Date of Incorporation	Mon, 3rd Apr 1995
Industry	Other service activities not elsewhere classified
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Arnaud L.

Position: Director

Appointed: 31 January 2023

Neil C.

Position: Director

Appointed: 10 June 2017

Leonidas M.

Position: Director

Appointed: 04 February 2016

Breams Secretaries Limited

Position: Corporate Secretary

Appointed: 28 July 2005

Jonathan B.

Position: Director

Appointed: 04 February 2016

Resigned: 31 July 2023

Keith H.

Position: Director

Appointed: 19 May 2011

Resigned: 31 January 2023

David M.

Position: Director

Appointed: 26 January 2011

Resigned: 09 June 2017

Yogesh S.

Position: Director

Appointed: 01 February 2007

Resigned: 15 February 2008

John T.

Position: Director

Appointed: 19 May 2005

Resigned: 20 July 2010

Leslie P.

Position: Director

Appointed: 19 May 2005

Resigned: 31 October 2013

John D.

Position: Secretary

Appointed: 17 November 2004

Resigned: 20 July 2005

Kishor D.

Position: Secretary

Appointed: 07 February 2003

Resigned: 17 November 2004

Neil R.

Position: Secretary

Appointed: 16 October 2000

Resigned: 07 February 2003

Neil R.

Position: Director

Appointed: 16 October 2000

Resigned: 10 December 2015

Martin C.

Position: Director

Appointed: 11 April 2000

Resigned: 27 January 2003

Patrick I.

Position: Secretary

Appointed: 07 March 2000

Resigned: 16 October 2000

Mayank P.

Position: Secretary

Appointed: 22 April 1999

Resigned: 07 March 2000

Antony L.

Position: Director

Appointed: 04 August 1997

Resigned: 02 April 1999

Neil R.

Position: Secretary

Appointed: 19 February 1997

Resigned: 28 May 1997

Neil R.

Position: Director

Appointed: 19 February 1997

Resigned: 28 May 1997

Mayank P.

Position: Director

Appointed: 02 October 1996

Resigned: 10 December 2015

Daniele R.

Position: Secretary

Appointed: 25 June 1996

Resigned: 19 February 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 1995

Resigned: 03 April 1995

Neil B.

Position: Secretary

Appointed: 03 April 1995

Resigned: 25 June 1996

Peter E.

Position: Director

Appointed: 03 April 1995

Resigned: 30 May 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Redpin Holdings 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.

Redpin Holdings Limited

1 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	06394648
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 8th, March 2024	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 8th, March 2024	accounts	Free Download (45 pages)
AA	Full accounts for the period ending 2022/06/30 filed on: 8th, February 2023	accounts	Free Download (46 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 25th, February 2022	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 2nd, June 2021	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 28th, November 2019	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 11th, March 2019	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 16th, March 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 16th, December 2016	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 2016/04/03 with full list of members filed on: 21st, April 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 19th, November 2015	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2015/04/03 with full list of members filed on: 27th, April 2015	annual return	Free Download (6 pages)
SH01	100000.00 GBP is the capital in company's statement on 2015/04/27	capital
AA	Full accounts for the period ending 2014/06/30 filed on: 13th, January 2015	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2014/04/03 with full list of members filed on: 22nd, April 2014	annual return	Free Download (6 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/04/22	capital
AA	Full accounts for the period ending 2013/06/30 filed on: 3rd, March 2014	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2013/04/03 with full list of members filed on: 1st, May 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 19th, March 2013	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2012/04/03 with full list of members filed on: 10th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 9th, February 2012	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 26th, May 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2011/04/03 with full list of members filed on: 23rd, May 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2010/04/03 with full list of members filed on: 7th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 1st, March 2010	accounts	Free Download (24 pages)
363a	Annual return up to 2009/04/28 with shareholders record filed on: 28th, April 2009	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/04/2009 to 30/06/2009 filed on: 16th, April 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2008/04/30 filed on: 23rd, December 2008	accounts	Free Download (32 pages)
363a	Annual return up to 2008/07/17 with shareholders record filed on: 17th, July 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/04/30 filed on: 30th, November 2007	accounts	Free Download (28 pages)
363a	Annual return up to 2007/09/20 with shareholders record filed on: 20th, September 2007	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/04/30 filed on: 5th, November 2006	accounts	Free Download (22 pages)
363s	Annual return up to 2006/04/20 with shareholders record filed on: 20th, April 2006	annual return	Free Download (9 pages)
363(288)	2006/04/20 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2005/04/30 filed on: 18th, April 2006	accounts	Free Download (21 pages)
363s	Annual return up to 2005/08/16 with shareholders record filed on: 16th, August 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 11th, November 2004	accounts	Free Download (18 pages)
363s	Annual return up to 2004/05/05 with shareholders record filed on: 5th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 17th, February 2004	accounts	Free Download (19 pages)
363s	Annual return up to 2003/05/01 with shareholders record filed on: 1st, May 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 9th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 9th, October 2002	accounts	Free Download (16 pages)
363s	Annual return up to 2002/04/30 with shareholders record filed on: 30th, April 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 30/04/02	annual return
363s	Annual return up to 2001/05/24 with shareholders record filed on: 24th, May 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/00 to 30/04/01 filed on: 22nd, May 2001	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 28th, December 2000	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 1998/10/31 filed on: 4th, October 2000	accounts	Free Download (6 pages)
363a	Annual return up to 2000/07/14 with shareholders record filed on: 14th, July 2000	annual return	Free Download (6 pages)
363b	Annual return up to 1999/09/09 with list of all shareholders filed on: 9th, September 1999	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/99 to 31/10/98 filed on: 3rd, September 1999	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 2nd, March 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1998/10/23 with shareholders record filed on: 23rd, October 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 2nd, March 1998	accounts	Free Download (5 pages)
363s	Annual return up to 1997/07/20 with shareholders record filed on: 20th, July 1997	annual return	Free Download (6 pages)
363b	Annual return up to 1997/01/20 with list of all shareholders filed on: 20th, January 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/04/05 filed on: 4th, December 1996	accounts	Free Download (8 pages)
225	Accounting reference date extended from 05/04/97 to 30/04/97 filed on: 26th, October 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 05/04 filed on: 2nd, January 1996	accounts	Free Download (1 page)

Currencies Direct Limited LONDON

Currencies Direct Limited Address / Contact

Company Information / Profile

Company staff

Arnaud L.

Neil C.

Leonidas M.

Breams Secretaries Limited

Jonathan B.

Keith H.

David M.

Yogesh S.

John T.

Leslie P.

John D.

Kishor D.

Neil R.

Neil R.

Martin C.

Patrick I.

Mayank P.

Antony L.

Neil R.

Neil R.

Mayank P.

Daniele R.

Swift Incorporations Limited

Neil B.

Peter E.

People with significant control

Company filings

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