CURRENCIES DIRECT LIMITED
Summary
CURRENCIES DIRECT LIMITED was set up on Monday, April 3, 1995. Their current partial address is 1 CANADA SQUARE and the company status is Active.
Credit Score
Latest Credit Movement:
Latest Accounts Filed:
30/06/2024
Next Set of Accounts Due:
31/03/2026
Company Vitals
Company Name:
CURRENCIES DIRECT LIMITED
Time in Business:
30 years
Company Number:
03041197
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[96090] - Other service activities n.e.c.
Registered Address:
1 CANADA SQUARE
CANARY WHARF
LONDON
UNITED KINGDOM
E14 5AA
Filing History
| Submission | Date | Type |
|---|---|---|
| Termination director company with name termination date | 2025-07-08 | TM01 |
| Appoint person director company with name date | 2025-06-25 | AP01 |
| Termination director company with name termination date | 2025-05-14 | TM01 |
| Accounts with accounts type full | 2025-03-14 | AA |
| Confirmation statement with no updates | 2025-03-03 | CS01 |
| Appoint person director company with name date | 2024-09-19 | AP01 |
| Change to a person with significant control | 2024-04-09 | PSC05 |
| Accounts with accounts type full | 2024-03-08 | AA |
| Confirmation statement with no updates | 2024-03-01 | CS01 |
| Termination director company with name termination date | 2024-03-01 | TM01 |
| Confirmation statement with updates | 2023-12-01 | CS01 |
| Change to a person with significant control | 2023-11-24 | PSC05 |
| Termination director company with name termination date | 2023-08-08 | TM01 |
| Confirmation statement with no updates | 2023-04-04 | CS01 |
| Appoint person director company with name date | 2023-02-09 | AP01 |
| Accounts with accounts type full | 2023-02-08 | AA |
| Termination director company with name termination date | 2023-02-06 | TM01 |
| Confirmation statement with no updates | 2022-04-04 | CS01 |
| Accounts with accounts type full | 2022-02-25 | AA |
| Accounts with accounts type full | 2021-06-02 | AA |