THE FOREMOST CURRENCY GROUP LTD
ONE CANADA SQUARE, CANADA SQUARE, LONDON  E14 5AA- Active
- Private Limited Company
- Company No. 05544575
- Last Updated: 01 Mar 2024
Company Profile
THE FOREMOST CURRENCY GROUP LTD was incorporated on Wednesday, August 24, 2005 as a Private Limited Company with registered address in LONDON. THE FOREMOST CURRENCY GROUP LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 5 months and 30 days.
Name | THE FOREMOST CURRENCY GROUP LTD |
---|---|
Company number | 05544575 |
Company type | Private Limited Company |
Incorporation date | 24 Aug 2005 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
ONE CANADA SQUARE CANADA SQUARE LONDON E14 5AA |
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Country Of Origin | ENGLAND |
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 |
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Currencies Direct Holdings Limited Canada Square, E14 5AA |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 75 to 100 percent
|
Mr Robin Warwick Mcewen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent
|
Mrs Fiona Jane Mcewen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | FULL |
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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 | 25 September 2016 |
Last confirmation statement dated | 28 August 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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THE FOREMOST CURRENCY GROUP LTD | 24 Aug 2005 |
THE FOREIGN CURRENCY GROUP LIMITED | 19 Oct 2005 |