Currencies Direct Limited
03041197
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 06/05/2026
Due 20/05/2027
Industry
Officers
director · Since 31/01/2023
COMPANY DIRECTOR
FRENCH · ENGLAND · Age 51
Also on 3 other boards
director · Since 25/06/2025
CHIEF FINANCIAL OFFICER
ENGLISH · ENGLAND · Age 53
Also on 10 other boards
corporate secretary · Since 28/07/2005
Reg: 01057895
Also on 133 other boards
Former
corporate nominee secretary · Resigned 03/04/1995
secretary · Resigned 25/06/1996
secretary · Resigned 19/02/1997
secretary · Resigned 28/05/1997
director · Resigned 28/05/1997
director · Resigned 02/04/1999
secretary · Resigned 07/03/2000
director · Resigned 30/05/2000
secretary · Resigned 16/10/2000
director · Resigned 27/01/2003
secretary · Resigned 07/02/2003
secretary · Resigned 17/11/2004
secretary · Resigned 20/07/2005
director · Resigned 15/02/2008
director · Resigned 20/07/2010
director · Resigned 31/10/2013
director · Resigned 10/12/2015
director · Resigned 10/12/2015
director · Resigned 09/06/2017
director · Resigned 31/01/2023
director · Resigned 31/07/2023
director · Resigned 28/02/2024
director · Resigned 06/05/2025
director · Resigned 02/07/2025
Persons with Significant Control
Redpin Holdings Limited
1, Canada Square, London, E14 5AA
Reg: 06394648 · Companies House · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
AGENSYND S.L. AS SECURITY AGENT
AGENSYND, S.L. AS SECURITY AGENT
Change History
Active
Private Limited Company
1 CANADA SQUARE
LONDON
96090