THE CURRENCY CLOUD GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-19 with updates |
| 09/10/249 October 2024 | Statement of capital following an allotment of shares on 2024-08-21 |
| 07/07/247 July 2024 | Full accounts made up to 2023-09-30 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-19 with updates |
| 03/06/243 June 2024 | Statement of capital following an allotment of shares on 2023-11-29 |
| 03/06/243 June 2024 | Statement of capital following an allotment of shares on 2024-02-27 |
| 03/06/243 June 2024 | Statement of capital following an allotment of shares on 2024-05-23 |
| 01/05/241 May 2024 | Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA |
| 30/04/2430 April 2024 | Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA |
| 31/01/2431 January 2024 | Director's details changed for Mr James Holton Hoffmeister on 2022-07-01 |
| 03/10/233 October 2023 | Appointment of Mrs Sharon Julie Dean as a director on 2023-10-02 |
| 03/10/233 October 2023 | Termination of appointment of Robert Philip Livingston as a director on 2023-10-02 |
| 05/09/235 September 2023 | Termination of appointment of Abogado Nominees Limited as a secretary on 2023-08-28 |
| 05/09/235 September 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 1 Sheldon Square London United Kingdom W2 6TT on 2023-09-05 |
| 05/09/235 September 2023 | Registered office address changed from 1 Sheldon Square London United Kingdom W2 6TT England to 1 Sheldon Square London W2 6TT on 2023-09-05 |
| 29/06/2329 June 2023 | Full accounts made up to 2022-09-30 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 05/05/235 May 2023 | Statement of capital following an allotment of shares on 2022-12-19 |
| 24/10/2224 October 2022 | Statement of capital following an allotment of shares on 2022-08-31 |
| 10/10/2210 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Director's details changed for Mr Michael Alan Laven on 2022-01-27 |
| 27/01/2227 January 2022 | Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN England to 100 New Bridge Street London EC4V 6JA on 2022-01-27 |
| 26/01/2226 January 2022 | Current accounting period shortened from 2022-12-31 to 2022-09-30 |
| 25/01/2225 January 2022 | Previous accounting period extended from 2021-09-30 to 2021-12-31 |
| 10/01/2210 January 2022 | Appointment of Abogado Nominees Limited as a secretary on 2021-12-20 |
| 10/01/2210 January 2022 | Previous accounting period shortened from 2021-12-31 to 2021-09-30 |
| 06/01/226 January 2022 | Termination of appointment of Mitchel Andrew Lenson as a director on 2021-12-20 |
| 06/01/226 January 2022 | Notification of Visa Open Connect Limited as a person with significant control on 2021-12-20 |
| 06/01/226 January 2022 | Termination of appointment of Fiona Tee as a secretary on 2021-12-20 |
| 06/01/226 January 2022 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2021-12-20 |
| 06/01/226 January 2022 | Withdrawal of a person with significant control statement on 2022-01-06 |
| 06/01/226 January 2022 | Termination of appointment of Ryan Moore as a director on 2021-12-20 |
| 06/01/226 January 2022 | Appointment of James Holton Hoffmeister as a director on 2021-12-20 |
| 06/01/226 January 2022 | Termination of appointment of Jos White as a director on 2021-12-20 |
| 06/01/226 January 2022 | Termination of appointment of Matthew Patrick Knowles as a director on 2021-12-20 |
| 06/01/226 January 2022 | Termination of appointment of Andreas Markus Weiskam as a director on 2021-12-20 |
| 06/01/226 January 2022 | Appointment of Mr Robert Philip Livingston as a director on 2021-12-20 |
| 13/12/2113 December 2021 | Statement of capital following an allotment of shares on 2021-11-23 |
| 18/10/2118 October 2021 | Satisfaction of charge 063246580005 in full |
| 18/10/2118 October 2021 | Satisfaction of charge 063246580004 in full |
| 18/10/2118 October 2021 | Satisfaction of charge 063246580003 in full |
| 18/10/2118 October 2021 | Satisfaction of charge 063246580006 in full |
| 11/10/2111 October 2021 | Statement of capital following an allotment of shares on 2021-10-06 |
| 28/09/2128 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Termination of appointment of Colleen Elise Ranney Ostrowski as a director on 2021-03-12 |
| 13/07/2113 July 2021 | Statement of capital following an allotment of shares on 2021-06-11 |
| 05/05/205 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN LAVEN / 05/05/2020 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 29/04/2029 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS MARKUS WEISKAM / 04/06/2015 |
| 13/03/2013 March 2020 | ADOPT ARTICLES 11/12/2019 |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MS COLLEEN ELISE RANNEY OSTROWSKI |
| 27/09/1927 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 10/09/1910 September 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 21088.1965 |
| 14/08/1914 August 2019 | SECOND FILING OF PSC07 FOR JOS WHITE |
| 14/08/1914 August 2019 | SECOND FILING OF AP01 FOR RYAN MOORE |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 08/07/198 July 2019 | ADOPT ARTICLES 04/06/2019 |
| 01/07/191 July 2019 | CESSATION OF JOS WHITE AS A PSC |
| 01/07/191 July 2019 | NOTIFICATION OF PSC STATEMENT ON 25/07/2016 |
| 28/06/1928 June 2019 | CESSATION OF RYAN MOORE AS A PSC |
| 28/06/1928 June 2019 | 19/06/19 STATEMENT OF CAPITAL GBP 21087.7798 |
| 28/06/1928 June 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 16779.0645 |
| 28/06/1928 June 2019 | CESSATION OF MICHAEL LAVEN AS A PSC |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA GHIOTTI |
| 24/05/1924 May 2019 | 22/02/19 STATEMENT OF CAPITAL GBP 16777.5645 |
| 16/05/1916 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/07/2017 |
| 03/05/193 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/07/2018 |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MS TARNE KELLY BEVAN |
| 25/01/1925 January 2019 | 02/10/18 STATEMENT OF CAPITAL GBP 16654.5332 |
| 25/01/1925 January 2019 | 02/11/18 STATEMENT OF CAPITAL GBP 16754.5332 |
| 25/10/1825 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MS SAMANTHA GHIOTTI |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NADEEM SHAIKH |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 12/06/1812 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/188 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063246580005 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063246580004 |
| 18/10/1718 October 2017 | AUDITOR'S RESIGNATION |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 26/07/1726 July 2017 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM STEWARDSHIP BUILDING 1ST FLOOR 12 STEWARD STREET LONDON E1 6FQ ENGLAND |
| 12/07/1712 July 2017 | ADOPT ARTICLES 14/06/2017 |
| 05/07/175 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 16481.2345 |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL VERDON |
| 29/03/1729 March 2017 | 15/02/17 STATEMENT OF CAPITAL GBP 16096.1651 |
| 09/02/179 February 2017 | ADOPT ARTICLES 22/12/2016 |
| 20/01/1720 January 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 14123.9429 |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM THE STEWARD BUILDING 1ST FLOOR 12 STEWARD STREET LONDON E1 6FQ ENGLAND |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID MASON |
| 05/10/165 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | SECRETARY APPOINTED MRS FIONA TEE |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 21/06/1621 June 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 1ST FLOOR 164 BISHOPSGATE LONDON EC2M 4LX |
| 29/02/1629 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063246580003 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063246580001 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063246580002 |
| 04/10/154 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 13/07/1513 July 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 10637.3259 |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR ANDREAS MARKUS WEISKAM |
| 04/06/154 June 2015 | 04/06/15 STATEMENT OF CAPITAL GBP 10637.3259 |
| 21/05/1521 May 2015 | ADOPT ARTICLES 20/04/2015 |
| 21/05/1521 May 2015 | 23/04/15 STATEMENT OF CAPITAL GBP 10637.3259 |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR MICHEL LENSON |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL LENSON / 01/04/2015 |
| 11/03/1511 March 2015 | 04/02/15 STATEMENT OF CAPITAL GBP 7970.6594 |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN PARK |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR NADEEM RAOOF SHAIKH |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS DEBOCK |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEBOCK |
| 10/09/1410 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063246580002 |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HERVE SCHRICKE |
| 15/08/1415 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MACLISE PARK / 01/10/2009 |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR NICHOLAS DEBOCK |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HERVE SCHRICKE |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED NICOLAS DEBOCK |
| 06/08/146 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED RYAN MOORE |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FRED DESTIN |
| 09/04/149 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063246580001 |
| 23/12/1323 December 2013 | CONSOLIDATION SUB-DIVISION 16/12/13 |
| 23/12/1323 December 2013 | VARYING SHARE RIGHTS AND NAMES |
| 23/12/1323 December 2013 | 16/12/13 STATEMENT OF CAPITAL GBP 7914.1420 |
| 09/10/139 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/1316 September 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM C/O THE COMPANY SECRETARY GROUND FLOOR 6 - 8 FENCHURCH BUILDINGS FENCHURCH STREET LONDON EC3M 5HT ENGLAND |
| 13/08/1313 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE SWINBURN VERDON / 20/04/2013 |
| 15/01/1315 January 2013 | COMPANY NAME CHANGED FX CAPITAL GROUP LTD CERTIFICATE ISSUED ON 15/01/13 |
| 09/01/139 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/01/139 January 2013 | CHANGE OF NAME 21/12/2012 |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL VERDON |
| 03/01/133 January 2013 | SECRETARY APPOINTED MR DAVID GEORGE MASON |
| 27/11/1227 November 2012 | SUB-DIVISION 06/11/12 |
| 27/11/1227 November 2012 | SUB-DIVIDED SHARES 06/11/2012 |
| 07/09/127 September 2012 | DIRECTOR APPOINTED HERVE SCHRICKE |
| 28/08/1228 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC ANSTEE |
| 24/08/1224 August 2012 | ADOPT ARTICLES 17/08/2012 |
| 24/08/1224 August 2012 | CONSOLIDATION SUB-DIVISION 21/08/12 |
| 11/07/1211 July 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 6020.21 |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED JOS WHITE |
| 11/07/1211 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/125 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE SWINBURN VERDON / 01/06/2012 |
| 15/06/1215 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL VERDON / 01/06/2012 |
| 28/02/1228 February 2012 | ADOPT ARTICLES 15/11/2011 |
| 02/02/122 February 2012 | DIRECTOR APPOINTED FRED DESTIN |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR ERIC EDWARD ANSTEE |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MICHAEL LAVEN |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MASON |
| 07/12/117 December 2011 | 16/11/11 STATEMENT OF CAPITAL GBP 4883.84 |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEMON |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRY LAFFERTY |
| 03/11/113 November 2011 | INCREASE SHARE CAP 02/09/2010 |
| 03/11/113 November 2011 | INCREASE SHARE CAP 18/10/2010 |
| 03/11/113 November 2011 | INCREASE SHARE CAP 28/02/2011 |
| 25/08/1125 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 2959.020 |
| 14/01/1114 January 2011 | 16/12/10 STATEMENT OF CAPITAL GBP 2652.37 |
| 11/01/1111 January 2011 | 30/12/10 STATEMENT OF CAPITAL GBP 2656.37 |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM MERCURY HOUSE TRITON COURT 14 FINSBURY SQUARE LONDON EC2A 1BR |
| 08/09/108 September 2010 | DIRECTOR APPOINTED DAVID GEORGE MASON |
| 17/08/1017 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID MASON |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MASON |
| 07/01/107 January 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 2633.553 |
| 07/01/107 January 2010 | SECRETARY APPOINTED NIGEL VERDON |
| 03/01/103 January 2010 | 10/12/09 STATEMENT OF CAPITAL GBP 2618.98 |
| 07/12/097 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 14/11/0914 November 2009 | NC INC ALREADY ADJUSTED 05/10/2009 |
| 12/11/0912 November 2009 | 12/11/09 STATEMENT OF CAPITAL GBP 2612.256471 |
| 12/11/0912 November 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/11/0912 November 2009 | 26/10/09 STATEMENT OF CAPITAL GBP 2613 |
| 22/10/0922 October 2009 | Annual return made up to 26 July 2009 with full list of shareholders |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM UNIT 3 DEBEN WAY WILFORD BRIDGE ROAD MELTON WOODBRIDGE SUFFOLK IP12 1RB |
| 08/09/098 September 2009 | SECRETARY APPOINTED DAVID GEORGE MASON |
| 08/09/098 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEMON / 07/07/2009 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS MARSHAM |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PARK / 01/07/2009 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK EDWORTHY |
| 19/06/0919 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PARK / 01/06/2009 |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/05/0921 May 2009 | SUB DIV 26/03/2009 |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED HENRY LAFFERTY |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED STEPHEN LEMON |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED SEAN MACLISE PARK |
| 11/05/0911 May 2009 | GBP NC 1000/5000 26/03/09 |
| 11/05/0911 May 2009 | ARTICLES OF ASSOCIATION |
| 11/05/0911 May 2009 | ARTICLES OF ASSOCIATION |
| 11/05/0911 May 2009 | S-DIV |
| 09/05/099 May 2009 | REGISTERED OFFICE CHANGED ON 09/05/2009 FROM 11A CASTLE SQUARE, BENSON WALLINGFORD OX10 6SD |
| 06/05/096 May 2009 | DIRECTOR APPOINTED DAVID MASON |
| 03/03/093 March 2009 | SECRETARY APPOINTED MR NICHOLAS LAURENCE MARSHAM |
| 02/03/092 March 2009 | DIRECTOR APPOINTED MR MARK DAVID EDWORTHY |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED SECRETARY JUDI VERDON |
| 17/12/0817 December 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 27/11/0827 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0813 November 2008 | COMPANY NAME CHANGED RABBIT GROUP LIMITED CERTIFICATE ISSUED ON 14/11/08 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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