THE FOREMOST CURRENCY GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
THE FOREMOST CURRENCY GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE FOREMOST CURRENCY GROUP LTD was incorporated 18 years ago on 24/08/2005 and has the registered number: 05544575. The accounts status is FULL and accounts are next due on 31/03/2024.
THE FOREMOST CURRENCY GROUP LTD was incorporated 18 years ago on 24/08/2005 and has the registered number: 05544575. The accounts status is FULL and accounts are next due on 31/03/2024.
THE FOREMOST CURRENCY GROUP LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ONE CANADA SQUARE
LONDON
E14 5AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE FOREIGN CURRENCY GROUP LIMITED (until 19/10/2005)
THE FOREIGN CURRENCY GROUP LIMITED (until 19/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARNAUD LOISEAU | Jun 1975 | French | Director | 2023-01-31 | CURRENT |
MR NEIL COOPER | Jul 1967 | British | Director | 2017-07-18 | CURRENT |
ROBIN WARWICK MCEWEN | Sep 1973 | British | Director | 2005-08-24 UNTIL 2018-11-15 | RESIGNED |
MRS FIONA JANE MCEWEN | May 1979 | British | Director | 2008-05-09 UNTIL 2017-05-31 | RESIGNED |
ELLIOT THOMAS MCEWEN | Jun 1976 | Director | 2005-08-24 UNTIL 2008-05-09 | RESIGNED | |
MR LEONIDAS MARKIDES | Nov 1971 | Cypriot,British | Director | 2017-05-31 UNTIL 2024-02-28 | RESIGNED |
MR STEWART JOHN KIRKPATRICK | Jul 1961 | British | Director | 2011-01-01 UNTIL 2012-12-31 | RESIGNED |
MR KEITH NIGEL HATTON | Jan 1958 | British | Director | 2017-05-31 UNTIL 2023-01-31 | RESIGNED |
ADAM MELIES BOBROFF | May 1984 | British | Director | 2009-08-01 UNTIL 2019-06-26 | RESIGNED |
MR JONATHAN MATTHEW BEDDELL | Jan 1978 | British | Director | 2017-05-31 UNTIL 2023-07-31 | RESIGNED |
MRS FIONA JANE MCEWEN | May 1979 | British | Secretary | 2006-12-20 UNTIL 2017-05-31 | RESIGNED |
ELLIOT THOMAS MCEWEN | Jun 1976 | Secretary | 2005-08-24 UNTIL 2006-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Currencies Direct Holdings Limited | 2017-05-31 | London | Ownership of shares 75 to 100 percent | |
Mrs Fiona Jane Mcewen | 2016-04-06 - 2017-05-31 | 5/1979 | Tring Hertfordshire | Ownership of shares 25 to 50 percent |
Mr Robin Warwick Mcewen | 2016-04-06 - 2017-05-31 | 9/1973 | Tring Hertfordshire | Ownership of shares 25 to 50 percent |