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THE FOREMOST CURRENCY GROUP LTD

Company number 05544575

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 37 pages (37 pages)
01 Mar 2024	TM01	Termination of appointment of Leonidas Markides as a director on 28 February 2024	View PDF Termination of appointment of Leonidas Markides as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	TM01	Termination of appointment of Jonathan Matthew Beddell as a director on 31 July 2023	View PDF Termination of appointment of Jonathan Matthew Beddell as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AP01	Appointment of Mr Arnaud Loiseau as a director on 31 January 2023	View PDF Appointment of Mr Arnaud Loiseau as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 38 pages (38 pages)
06 Feb 2023	TM01	Termination of appointment of Keith Nigel Hatton as a director on 31 January 2023	View PDF Termination of appointment of Keith Nigel Hatton as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 37 pages (37 pages)
01 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 37 pages (37 pages)
25 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AD01	Registered office address changed from Sutton Court Church Yard Tring Hertfordshire HP23 5BB to One Canada Square Canada Square London E14 5AA on 29 July 2020	View PDF Registered office address changed from Sutton Court Church Yard Tring Hertfordshire HP23 5BB to One Canada Square Canada Square London E14 5AA on 29 July 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 34 pages (34 pages)
17 Nov 2019	RP04AP01	Second filing for the appointment of Neil Cooper as a director	View PDF Second filing for the appointment of Neil Cooper as a director - link opens in a new window - 6 pages (6 pages)
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	TM01	Termination of appointment of Adam Melies Bobroff as a director on 26 June 2019	View PDF Termination of appointment of Adam Melies Bobroff as a director on 26 June 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 30 pages (30 pages)
22 Jan 2019	TM01	Termination of appointment of Robin Warwick Mcewen as a director on 15 November 2018	View PDF Termination of appointment of Robin Warwick Mcewen as a director on 15 November 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	View PDF Confirmation statement made on 21 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 29 pages (29 pages)
30 Aug 2017	CS01	Confirmation statement made on 28 August 2017 with updates	View PDF Confirmation statement made on 28 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	PSC07	Cessation of Robin Warwick Mcewen as a person with significant control on 31 May 2017	View PDF Cessation of Robin Warwick Mcewen as a person with significant control on 31 May 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	PSC02	Notification of Currencies Direct Holdings Limited as a person with significant control on 31 May 2017	View PDF Notification of Currencies Direct Holdings Limited as a person with significant control on 31 May 2017 - link opens in a new window - 1 page (1 page)

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THE FOREMOST CURRENCY GROUP LTD

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