Menna Overview
Here’s a quick overview of THE FOREMOST CURRENCY GROUP LTD 👀 — a London based business that started in 2005.
THE FOREMOST CURRENCY GROUP LTD
- Company statusactive
- Company No05544575
- Age20 years 11 months Incorporated 24 August 2005
- Officers2
Address
One Canada Square, Canada Square, London, E14 5AA, England
THE FOREMOST CURRENCY GROUP LTD is an active company incorporated on 24 August 2005 and based in London, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
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 Total Exemption Full
1 Year Ago on 26 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 29 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 28 Nov 2019
Second Filing Of Director Appointment With Name
6 Years Ago on 17 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 21 Aug 2019
Termination Director Company With Name Termination Date
7 Years Ago on 26 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 12 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 22 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Aug 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOISEAU, Arnaud | director | Jun 1975 | 31 Jan 2023 |
| STEFANI, Elena | director | Jun 1973 | 06 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Currencies Direct Holdings Limited | 31 May 2017 | |
| Mrs Fiona Jane Mcewen | May 1979 | 06 Apr 2016 |
| Mr Robin Warwick Mcewen | Sep 1973 | 06 Apr 2016 |
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LOISEAU, Arnaud, STEFANI, Elena, BEDDELL, Jonathan Matthew, COOPER, Neil are mutual persons.
LOISEAU, Arnaud, STEFANI, Elena, BEDDELL, Jonathan Matthew, COOPER, Neil are mutual persons.
LOISEAU, Arnaud, STEFANI, Elena, BEDDELL, Jonathan Matthew, COOPER, Neil are mutual persons.
STEFANI, Elena, COOPER, Neil are mutual persons.
STEFANI, Elena, MCEWEN, Elliot Thomas, MCEWEN, Fiona Jane, BEDDELL, Jonathan Matthew, COOPER, Neil, HATTON, Keith Nigel, MARKIDES, Leonidas, MCEWEN, Robin Warwick are mutual persons.
STEFANI, Elena, MCEWEN, Elliot Thomas, MCEWEN, Fiona Jane, BEDDELL, Jonathan Matthew, COOPER, Neil, HATTON, Keith Nigel, MARKIDES, Leonidas, MCEWEN, Robin Warwick are mutual persons.
STEFANI, Elena, COOPER, Neil are mutual persons.
STEFANI, Elena, COOPER, Neil, HATTON, Keith Nigel, MARKIDES, Leonidas are mutual persons.
STEFANI, Elena, MCEWEN, Fiona Jane, MARKIDES, Leonidas, MCEWEN, Robin Warwick are mutual persons.
STEFANI, Elena, MCEWEN, Elliot Thomas, MCEWEN, Fiona Jane, BEDDELL, Jonathan Matthew, COOPER, Neil, HATTON, Keith Nigel, MARKIDES, Leonidas, MCEWEN, Robin Warwick are mutual persons.
MCEWEN, Elliot Thomas, MCEWEN, Robin Warwick are mutual persons.
MCEWEN, Elliot Thomas, MCEWEN, Robin Warwick are mutual persons.
MCEWEN, Fiona Jane, MCEWEN, Robin Warwick are mutual persons.
KIRKPATRICK, Stewart John are mutual persons.
KIRKPATRICK, Stewart John are mutual persons.
MCEWEN, Robin Warwick are mutual persons.
JMBC LIMITED
BEDDELL, Jonathan Matthew are mutual persons.
PALC HOLDINGS LTD
MARKIDES, Leonidas are mutual persons.
ALPC HOLDINGS LTD
MARKIDES, Leonidas are mutual persons.
FOREIGN CURRENCY PARTNERS LTD
MCEWEN, Robin Warwick are mutual persons.
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Here’s a quick overview of THE FOREMOST CURRENCY GROUP LTD 👀 — a London based business that started in 2005.