Currencies Direct Limited. Head office in London. Check Director.

Currencies Direct Limited, London

Currencies Direct Limited is a private limited company. Situated at 1 Canada Square, Canary Wharf, London E14 5AA, the above-mentioned 29 years old business was incorporated on 1995-04-03 and is classified as "other service activities not elsewhere classified" (SIC code: 96090).
3 directors can be found in the firm: Arnaud L. (appointed on 31 January 2023), Neil C. (appointed on 10 June 2017), Leonidas M. (appointed on 04 February 2016).

About
Name: Currencies Direct Limited
Number: 03041197
Incorporation date: 1995-04-03
End of financial year: 30 June


Address:	1 Canada Square Canary Wharf London E14 5AA
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Redpin Holdings Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Currencies Direct Limited confirmation statement filing is 2024-04-17. The latest confirmation statement was submitted on 2023-04-03. The deadline for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up to 30 June 2022.

1 person of significant control is indexed in the official register, an only business Redpin Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Canada Square, E14 5AA London.

Company filing

Filter filings by category:

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

Type		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)

Companies nearby
Torfx Ltd (0.00 mile)
Miton Asset Management Limited (0.00 mile)
Lynchwood Nominees Limited (0.01 mile)
Antin Nominees Limited (0.01 mile)


Miton Holdings Limited (0.00 mile)
Luna Nominees Limited (0.01 mile)
Bnp Paribas Trust Corporation Uk Limited (0.01 mile)
Bedford Row Law Ltd (0.02 mile)

Find other company