THE CURRENCY CLOUD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE CURRENCY CLOUD GROUP LIMITED
COMPANY NUMBER
06324658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/07/2007
(17 years and 4 months old)
WEBSITE
https://www.currencycloud.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/11/2008
15/01/2013
FX CAPITAL GROUP LTD
View all previous names
LONDON
W2 6TT
Telephone: 02033268166
TPS: No
1 Sheldon Square
LONDON
W2 6TT
The Steward Building
12 Steward Street
London
E1 6FQ
Telephone: 33268173
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 |
|---|---|
| 11/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member James Holton Hoffmeister (930651585) Appointed |
Credit Risk Overview
Want to learn more about THE CURRENCY CLOUD GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CURRENCY CLOUD GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2009 - Present (15 years and 8 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/2012 - Present (12 years and 10 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
20/12/2021 - Present (2 years and 11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2021 - Present (2 years and 11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
20/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 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 |
|---|---|
| 11/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member James Holton Hoffmeister (930651585) Appointed |
| 05/10/2023 | Robert Philip Livingston (926119887) has left the board |
| 05/10/2023 | New Board Member Sharon Julie Dean (931422230) Appointed |
| 18/09/2023 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 04/07/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Board Member James Holton Hoffmeister (929111253) Appointed |
| 15/10/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 31/01/2022 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 20/01/2022 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 12/01/2022 | New Company Secretary ABOGADO NOMINEES LIMITED (929123610) Appointed |
| 10/01/2022 | Matthew Patrick Knowles (928040661) has left the board |
| 10/01/2022 | New Board Member James Holton Hoffmeister (929112156) Appointed |
| 10/01/2022 | New Board Member Robert Philip Livingston (926119887) Appointed |
| 10/01/2022 | Mitchel Andrew Lenson (907413966) has left the board |
| 10/01/2022 | Andreas Markus Weiskam (917507570) has left the board |
| 10/01/2022 | Ryan Moore (918785118) has left the board |
| 10/01/2022 | Jos White (917056111) has left the board |
| 10/01/2022 | Fiona Tee (921457464) has left the board |
| 10/01/2022 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 01/12/2021 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 02/10/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Board Member Matthew Patrick Knowles (928040661) Appointed |
| 23/01/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Board Member Colleen Elise Ranney Ostrowski (926724677) Appointed |
| 03/10/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 02/07/2019 | Samantha Ghiotti (923404040) has left the board |
| 21/05/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Board Member Tarne Kelly Bevan (911592017) Appointed |
| 28/10/2018 | New Accounts filed |
| 27/09/2018 | Nadeem Raoof Shaikh (910008109) has left the board |
| 27/09/2018 | New Board Member Samantha Ghiotti (923404040) Appointed |
| 15/08/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Annual Return filed |
| 11/08/2017 | OHS SECRETARIES LIMITED (923602068) has left the board |
| 11/08/2017 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 28/07/2017 | New Company Secretary OHS SECRETARIES LIMITED (923602068) Appointed |
| 28/07/2017 | Change in Reg. Office |
| 14/07/2017 | New Accounts filed |
| 20/04/2017 | Nigel George Swinburn Verdon (912326171) has left the board |
| 19/12/2016 | Change in Reg. Office |
| 02/12/2016 | David George Mason (917469463) has left the board |
| 10/10/2016 | New Accounts filed |
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