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CURRENCIES DIRECT FINANCIAL MARKETS LIMITED

Company number 05289787

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2024 AA Full accounts made up to 30 June 2023
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
28 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
05 Sep 2023 TM01 Termination of appointment of Keith Nigel Hatton as a director on 31 August 2023
08 Feb 2023 AA Full accounts made up to 30 June 2022
21 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
24 Feb 2022 AA Full accounts made up to 30 June 2021
18 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
02 Jun 2021 AA Full accounts made up to 30 June 2020
04 Dec 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
12 Oct 2020 TM01 Termination of appointment of Melina Moussali as a director on 18 September 2020
28 Nov 2019 AA Full accounts made up to 30 June 2019
20 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
11 Mar 2019 AA Full accounts made up to 30 June 2018
23 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
22 Oct 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • GBP 450,000
19 Mar 2018 AA Full accounts made up to 30 June 2017
21 Dec 2017 MA Memorandum and Articles of Association
21 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 177 of the companies act 2006 28/09/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 300,000.00
01 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with updates
15 Jun 2017 AP01 Appointment of Mr Neil Cooper as a director on 10 June 2017
14 Jun 2017 TM01 Termination of appointment of David James Miles as a director on 9 June 2017
16 Dec 2016 AA Full accounts made up to 30 June 2016
30 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates