Menna Overview
Here’s a quick overview of CURRENCIES DIRECT FINANCIAL MARKETS LIMITED 👀 — a London based business that started in 2004.
CURRENCIES DIRECT FINANCIAL MARKETS LIMITED
- Company statusactive
- Company No05289787
- Age21 years 8 months Incorporated 17 November 2004
- Officers2
Address
1 Canada Square, Canary Wharf, London, E14 5AA
CURRENCIES DIRECT FINANCIAL MARKETS LIMITED is an active company incorporated on 17 November 2004 and based in London. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 12 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 28 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 20 Nov 2019
Accounts With Accounts Type Full
7 Years Ago on 11 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 23 Nov 2018
Capital Allotment Shares
7 Years Ago on 22 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 19 Mar 2018
Memorandum Articles
8 Years Ago on 21 Dec 2017
Resolution
8 Years Ago on 21 Dec 2017
Capital Allotment Shares
8 Years Ago on 21 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 01 Dec 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREAMS SECRETARIES LIMITED | corporate secretary | 28 Jul 2005 | |
| STEFANI, Elena | director | Jun 1973 | 06 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Currencies Direct Limited | 06 Apr 2016 |
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Here’s a quick overview of CURRENCIES DIRECT FINANCIAL MARKETS LIMITED 👀 — a London based business that started in 2004.