CURRENCIES DIRECT HOLDINGS LIMITED

Address

CURRENCIES DIRECT HOLDINGS LIMITED
1 CANADA SQUARE
CANARY WHARF
LONDON
UNITED KINGDOM
E14 5AA
(2,167 companies also use this postcode, this might be a mail forwarding service address)

Phone: 0845 389 3000
Phone: 020 7847 9400
Fax: 020 7847 9291
Web:
Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
06394648
Incorporation Date:
9 Oct 2007 (10 Years old)
Financial Year End:
30 Jun
Capital:
£106,873.95 on 3 May 2017
For period ending:
30 Jun 2016
Filed on:
16 Dec 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
22 Apr 2016
Filed on:
19 May 2016
Purchase latest return for £4.99
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Map


Recently Filed Documents - 61 available


Directors and Secretaries

Jonathan Beddell
4 Feb 2016 ⇒ Present ( 1 Year ) Director
Breams Secretaries Limited
9 Oct 2007 ⇒ Present ( 10 Years ) Nominated Secretary
Neil Cooper
10 Jun 2017 ⇒ Present ( 6 Months ) Director
Keith Hatton
19 May 2011 ⇒ Present ( 6 Years ) Director
Leonidas Markides
4 Feb 2016 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

AGENSYND, S.L. AS SECURITY AGENT
- OUTSTANDING on 14 Dec 2015

Previous Company Names

WB CO (1427) LIMITED
Changed 10 Jan 2008

Previous Addresses

51 MOORGATE
LONDON
EC2R 6BH
Changed 4 Nov 2015

52 BEDFORD ROW
LONDON
WC14 4LR
Changed 16 Apr 2008


Company Annual Accounts

Next annual accounts are due on:
31 Mar 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2016 16 Dec 2016 6
30 Jun 2015 19 Nov 2015 5
30 Jun 2014 13 Jan 2015 7
30 Jun 2013 3 Mar 2014 9
30 Jun 2012 8 Apr 2013 10

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Official Accounts
Latest Annual accounts for year ending 30 Jun 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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61 other company documents are available

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