THE CURRENCY CLOUD LIMITED
Active - Accounts Filed
General Information
NAME
THE CURRENCY CLOUD LIMITED
COMPANY NUMBER
06323311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
25/07/2007
(17 years and 4 months old)
WEBSITE
http://currencycloud.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/03/2009
22/01/2013
FX CAPITAL SECURITIES LTD.
View all previous names
LONDON
W2 6TT
Telephone: 02033268173
TPS: No
1 Sheldon Square
LONDON
W2 6TT
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 CURRENCY CLOUD GROUP LIMITED | Active - Accounts Filed | View Report |
| THE CURRENCY CLOUD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Colleen Elise Ranney Ostrowski (926724677) has left the board |
| 03/09/2024 | New Board Member Doria Mia Ferrante (932664814) Appointed |
| 11/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE CURRENCY CLOUD 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 THE CURRENCY CLOUD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CURRENCY CLOUD 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 |
|---|---|---|---|---|
|
03/01/2012 - Present (12 years and 10 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
26/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2022 - Present (2 years and 1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
10/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/08/2024 - Present (3 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CURRENCY CLOUD GROUP LIMITED | Active - Accounts Filed | View Report |
| THE CURRENCY CLOUD LIMITED | Active - Accounts Filed | View Report |
| THE CURRENCY CLOUD SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Colleen Elise Ranney Ostrowski (926724677) has left the board |
| 03/09/2024 | New Board Member Doria Mia Ferrante (932664814) Appointed |
| 11/07/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Company Secretary Richard Cusack (930149450) Appointed |
| 26/10/2022 | New Board Member Sharon Julie Dean (914828258) Appointed |
| 26/10/2022 | New Board Member Colleen Elise Ranney Ostrowski (926724677) Appointed |
| 26/10/2022 | James Holton Hoffmeister (929112034) has left the board |
| 26/10/2022 | Robert Philip Livingston (926119887) has left the board |
| 26/10/2022 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 15/10/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 31/01/2022 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 31/01/2022 | Prini Pithouse (929123633) has left the board |
| 31/01/2022 | New Company Secretary ABOGADO NOMINEES LIMITED (929188506) Appointed |
| 12/01/2022 | New Company Secretary Prini Pithouse (929123633) Appointed |
| 10/01/2022 | New Board Member James Holton Hoffmeister (929112034) Appointed |
| 10/01/2022 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 10/01/2022 | Stephen Lemon (913828278) has left the board |
| 10/01/2022 | Fiona Childe-Harmer (906638544) has left the board |
| 10/01/2022 | New Board Member Robert Philip Livingston (926119887) Appointed |
| 01/12/2021 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 02/10/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 19/12/2016 | Change in Reg. Office |
| 02/12/2016 | David George Mason (919013478) has left the board |
| 02/12/2016 | David George Mason (903721822) has left the board |
| 24/08/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 23/06/2016 | Change in Reg. Office |
| 19/04/2016 | New Board Member Fiona Childe-Harmer (906638544) Appointed |
| 10/10/2015 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 19/01/2015 | Nigel George Swinburn Verdon (912326171) has left the board |
| 16/08/2014 | New Annual Return filed |
| 15/08/2014 | New Company Secretary David George Mason (919013478) Appointed |
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