THE FOREMOST CURRENCY GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 14/05/2514 May 2025 | Appointment of Mrs Elena Stefani as a director on 2025-05-06 |
| 14/05/2514 May 2025 | Termination of appointment of Neil Cooper as a director on 2025-05-06 |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/03/245 March 2024 | Full accounts made up to 2023-06-30 |
| 01/03/241 March 2024 | Termination of appointment of Leonidas Markides as a director on 2024-02-28 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 08/08/238 August 2023 | Termination of appointment of Jonathan Matthew Beddell as a director on 2023-07-31 |
| 09/02/239 February 2023 | Appointment of Mr Arnaud Loiseau as a director on 2023-01-31 |
| 08/02/238 February 2023 | Full accounts made up to 2022-06-30 |
| 06/02/236 February 2023 | Termination of appointment of Keith Nigel Hatton as a director on 2023-01-31 |
| 24/02/2224 February 2022 | Full accounts made up to 2021-06-30 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 29/07/2029 July 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM SUTTON COURT CHURCH YARD TRING HERTFORDSHIRE HP23 5BB |
| 28/11/1928 November 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 17/11/1917 November 2019 | SECOND FILING OF AP01 FOR NEIL COOPER |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM BOBROFF |
| 12/03/1912 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MCEWEN |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 08/12/178 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURRENCIES DIRECT HOLDINGS LIMITED |
| 30/08/1730 August 2017 | CESSATION OF ROBIN WARWICK MCEWEN AS A PSC |
| 30/08/1730 August 2017 | CESSATION OF FIONA JANE MCEWEN AS A PSC |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR NEIL COOPER |
| 07/08/177 August 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 07/08/177 August 2017 | ADOPT ARTICLES 28/07/2017 |
| 02/08/172 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055445750001 |
| 11/07/1711 July 2017 | SUB-DIVISION 20/05/17 |
| 23/06/1723 June 2017 | CURREXT FROM 31/03/2017 TO 30/06/2017 |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR LEONIDAS MARKIDES |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR KEITH NIGEL HATTON |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR JONATHAN MATTHEW BEDDELL |
| 17/06/1717 June 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 244.40 |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA MCEWEN |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, SECRETARY FIONA MCEWEN |
| 13/06/1713 June 2017 | VARYING SHARE RIGHTS AND NAMES |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JANE MCEWEN / 10/08/2016 |
| 22/08/1622 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/09/1524 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WARWICK MCEWEN / 28/08/2015 |
| 23/09/1523 September 2015 | SECOND FILING FOR FORM SH01 |
| 23/09/1523 September 2015 | SECOND FILING FOR FORM SH01 |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/06/1516 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/1516 June 2015 | 15/05/15 STATEMENT OF CAPITAL GBP 107 |
| 16/06/1516 June 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 130 |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MELIES BOBROFF / 28/08/2013 |
| 29/08/1329 August 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEWART KIRKPATRICK |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/08/1230 August 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WARWICK MCEWEN / 23/12/2010 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE MCEWEN / 22/12/2010 |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED STEWART KIRKPATRICK |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/09/1021 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WARWICK MCEWEN / 18/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JANE MCEWEN / 18/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MELIES BOBROFF / 18/12/2009 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA JANE MCEWEN / 18/12/2009 |
| 02/10/092 October 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 08/08/098 August 2009 | DIRECTOR APPOINTED ADAM MELIES BOBROFF |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR ELLIOT MCEWEN |
| 04/06/084 June 2008 | DIRECTOR APPOINTED FIONA JANE MCEWEN |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM THE RED & WHITE HOUSE 113 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2DJ |
| 17/10/0717 October 2007 | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/07 |
| 14/03/0714 March 2007 | AUDITOR'S RESIGNATION |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 19/01/0719 January 2007 | NEW SECRETARY APPOINTED |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: THE RED HOUSE 10 MARKET SQUARE OLD AMERSHAM BUCKINGHAMSHIRE HP7 0DQ |
| 19/10/0519 October 2005 | COMPANY NAME CHANGED THE FOREIGN CURRENCY GROUP LIMIT ED CERTIFICATE ISSUED ON 19/10/05 |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE |
| 24/08/0524 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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