CURRENCIES DIRECT FINANCIAL MARKETS LIMITED
1 CANADA SQUARE, CANARY WHARF, LONDON E14 5AA- Active
- Private Limited Company
- Company No. 05289787
- Last Updated: 01 Mar 2024
Company Profile
CURRENCIES DIRECT FINANCIAL MARKETS LIMITED was incorporated on Wednesday, November 17, 2004 as a Private Limited Company with registered address in LONDON. CURRENCIES DIRECT FINANCIAL MARKETS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 20 years 3 months and 6 days.
| Name | CURRENCIES DIRECT FINANCIAL MARKETS LIMITED |
|---|---|
| Company number | 05289787 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CANADA SQUARE CANARY WHARF LONDON E14 5AA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Currencies Direct Limited Canada Square, E14 5AA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
No mortgages have been registered against CURRENCIES DIRECT FINANCIAL MARKETS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CURRENCIES DIRECT FINANCIAL MARKETS LIMITED | 17 Nov 2004 |
| CURRENCIES DIRECT FINANCIAL SERVICES LIMITED | 07 Oct 2008 |
| NORTON OAK FINANCIAL SERVICES LIMITED | 14 Apr 2011 |