• UK

  • THE CURRENCY CLOUD GROUP LIMITED - 1 Sheldon Square, London, W2 6TT, England, United Kingdom

Company Information

Company registration number
06324658
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Sheldon Square
London
W2 6TT
England
1 Sheldon Square, London, W2 6TT, England UK

Management

Managing Directors
LAVEN, Michael Alan
HOFFMEISTER, James Holton
DEAN, Sharon Julie
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-07-26
Age Of Company
2007-07-26 16 years
SIC/NACE
64205

Ownership

Beneficial Owners
-
-
-
Visa Open Connect Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FX CAPITAL GROUP LTD
Legal Entity Identifier (LEI)
549300YG7Z2BC73TCX59
Filing of Accounts
✓
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2014-07-26
Annual Return
✓
Due Date: 2024-06-02
Last Date: 2023-05-19

THE CURRENCY CLOUD GROUP LIMITED Company Description

THE CURRENCY CLOUD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06324658. Its current trading status is "live". It was registered 2007-07-26. It was previously called FX CAPITAL GROUP LTD. It has declared SIC or NACE codes as "64205". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-07-26.It can be contacted at 1 Sheldon Square .
More information

Get THE CURRENCY CLOUD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Currency Cloud Group Limited - 1 Sheldon Square, London, W2 6TT, England, United Kingdom

2007-07-26 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-01-31) - CH01

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  • termination-director-company-with-name-termination-date (2023-10-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-09-05) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-05) - AD01

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  • accounts-with-accounts-type-full (2023-06-29) - AA

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  • confirmation-statement-with-no-updates (2023-05-23) - CS01

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  • resolution (2023-05-19) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-05-05) - CS01

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  • capital-allotment-shares (2023-05-05) - SH01

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  • appoint-person-director-company-with-name-date (2023-10-03) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-01-06) - TM02

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  • appoint-person-director-company-with-name-date (2022-01-06) - AP01

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  • withdrawal-of-a-person-with-significant-control-statement (2022-01-06) - PSC09

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  • notification-of-a-person-with-significant-control (2022-01-06) - PSC02

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  • appoint-corporate-secretary-company-with-name-date (2022-01-10) - AP04

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  • change-account-reference-date-company-previous-extended (2022-01-25) - AA01

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  • capital-allotment-shares (2022-10-24) - SH01

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  • accounts-with-accounts-type-group (2022-10-10) - AA

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  • confirmation-statement-with-updates (2022-06-15) - CS01

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  • capital-allotment-shares (2022-06-15) - SH01

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  • resolution (2022-05-23) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2022-01-27) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-27) - AD01

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  • change-account-reference-date-company-current-shortened (2022-01-26) - AA01

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  • change-account-reference-date-company-previous-shortened (2022-01-10) - AA01

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  • mortgage-satisfy-charge-full (2021-10-18) - MR04

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  • accounts-with-accounts-type-group (2021-01-12) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-25) - MR01

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  • capital-allotment-shares (2021-02-17) - SH01

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  • appoint-person-director-company-with-name-date (2021-03-03) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-03) - TM01

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  • resolution (2021-02-03) - RESOLUTIONS

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  • second-filing-of-director-appointment-with-name (2021-03-05) - RP04AP01

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  • accounts-with-accounts-type-group (2021-09-28) - AA

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  • capital-allotment-shares (2021-10-11) - SH01

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  • capital-allotment-shares (2021-03-15) - SH01

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  • change-person-director-company-with-change-date (2021-03-17) - CH01

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  • confirmation-statement-with-updates (2021-05-19) - CS01

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  • capital-allotment-shares (2021-07-13) - SH01

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  • capital-allotment-shares (2021-12-13) - SH01

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  • termination-director-company-with-name-termination-date (2021-07-27) - TM01

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  • capital-allotment-shares (2020-10-14) - SH01

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  • change-person-director-company-with-change-date (2020-05-05) - CH01

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  • confirmation-statement-with-updates (2020-05-05) - CS01

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  • change-person-director-company-with-change-date (2020-04-29) - CH01

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  • appoint-person-director-company-with-name-date (2020-02-17) - AP01

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  • second-filing-capital-allotment-shares (2020-03-05) - RP04SH01

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  • resolution (2020-03-13) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2019-06-28) - PSC07

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  • capital-allotment-shares (2019-06-28) - SH01

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  • cessation-of-a-person-with-significant-control (2019-07-01) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2019-07-01) - PSC08

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  • capital-allotment-shares (2019-01-25) - SH01

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  • confirmation-statement-with-updates (2019-07-24) - CS01

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  • termination-director-company-with-name-termination-date (2019-06-28) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-12) - AP01

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  • capital-allotment-shares (2019-05-24) - SH01

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  • capital-allotment-shares (2019-09-10) - SH01

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  • accounts-with-accounts-type-group (2019-09-27) - AA

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  • second-filing-of-director-appointment-with-name (2019-08-14) - RP04AP01

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  • second-filing-cessation-of-a-person-with-significant-control (2019-08-14) - RP04PSC07

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  • second-filing-capital-allotment-shares (2019-05-07) - RP04SH01

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  • legacy (2019-05-16) - RP04CS01

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  • legacy (2019-05-03) - RP04CS01

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  • termination-director-company-with-name-termination-date (2018-09-25) - TM01

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  • confirmation-statement-with-updates (2018-08-10) - CS01

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  • resolution (2018-06-12) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-08) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-02) - MR01

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  • accounts-with-accounts-type-group (2018-10-25) - AA

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  • appoint-person-director-company-with-name-date (2018-09-25) - AP01

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  • capital-allotment-shares (2017-03-29) - SH01

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  • termination-director-company-with-name-termination-date (2017-04-18) - TM01

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  • capital-allotment-shares (2017-04-28) - SH01

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  • accounts-with-accounts-type-group (2017-07-05) - AA

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  • capital-allotment-shares (2017-01-20) - SH01

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  • appoint-corporate-secretary-company-with-name-date (2017-07-26) - AP04

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  • auditors-resignation-company (2017-10-18) - AUD

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  • resolution (2017-07-12) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-08-23) - CS01

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  • resolution (2017-02-09) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-26) - AD01

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  • termination-secretary-company-with-name-termination-date (2016-11-30) - TM02

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  • accounts-with-accounts-type-group (2016-10-05) - AA

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  • appoint-person-secretary-company-with-name-date (2016-09-20) - AP03

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  • confirmation-statement-with-updates (2016-08-04) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-29) - MR01

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  • mortgage-satisfy-charge-full (2016-02-17) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-15) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-21) - AD01

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  • change-person-director-company-with-change-date (2015-05-13) - CH01

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  • termination-director-company-with-name-termination-date (2015-01-20) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-20) - AP01

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  • capital-allotment-shares (2015-03-11) - SH01

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  • appoint-person-director-company-with-name-date (2015-05-13) - AP01

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  • resolution (2015-05-21) - RESOLUTIONS

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  • capital-allotment-shares (2015-06-04) - SH01

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  • accounts-with-accounts-type-group (2015-10-04) - AA

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  • appoint-person-director-company-with-name-date (2015-06-05) - AP01

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  • capital-allotment-shares (2015-07-13) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01

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  • capital-allotment-shares (2015-05-21) - SH01

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  • termination-director-company-with-name (2014-05-20) - TM01

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  • accounts-with-accounts-type-group (2014-08-06) - AA

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  • appoint-person-director-company-with-name-date (2014-08-11) - AP01

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  • change-person-director-company-with-change-date (2014-08-15) - CH01

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  • termination-director-company-with-name-termination-date (2014-08-15) - TM01

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  • mortgage-create-with-deed-with-charge-number (2014-04-09) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01

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  • termination-director-company-with-name-termination-date (2014-08-18) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-10) - MR01

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  • termination-director-company-with-name-termination-date (2014-10-30) - TM01

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  • appoint-person-director-company-with-name-date (2014-08-15) - AP01

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  • termination-secretary-company-with-name (2013-01-03) - TM02

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  • appoint-person-secretary-company-with-name (2013-01-03) - AP03

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  • change-of-name-notice (2013-01-09) - CONNOT

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  • resolution (2013-01-09) - RESOLUTIONS

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  • certificate-change-of-name-company (2013-01-15) - CERTNM

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  • change-person-director-company-with-change-date (2013-04-30) - CH01

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  • accounts-with-accounts-type-group (2013-08-13) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-08-15) - AD01

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  • resolution (2013-10-09) - RESOLUTIONS

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  • capital-alter-shares-consolidation-subdivision (2013-12-23) - SH02

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  • capital-variation-of-rights-attached-to-shares (2013-12-23) - SH10

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  • capital-allotment-shares (2013-12-23) - SH01

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  • resolution (2013-12-23) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01

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  • resolution (2012-11-27) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2012-11-27) - SH02

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  • appoint-person-director-company-with-name (2012-09-07) - AP01

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  • capital-variation-of-rights-attached-to-shares (2012-08-24) - SH10

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  • termination-director-company-with-name (2012-08-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01

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  • appoint-person-director-company-with-name (2012-01-12) - AP01

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  • appoint-person-director-company-with-name (2012-01-18) - AP01

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  • change-person-director-company-with-change-date (2012-06-15) - CH01

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  • change-person-secretary-company-with-change-date (2012-06-15) - CH03

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  • resolution (2012-02-28) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-07-11) - AP01

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  • capital-allotment-shares (2012-07-11) - SH01

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  • capital-alter-shares-consolidation-subdivision (2012-08-24) - SH02

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  • accounts-with-accounts-type-group (2012-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01

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  • capital-allotment-shares (2011-01-11) - SH01

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  • capital-allotment-shares (2011-01-14) - SH01

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  • capital-allotment-shares (2011-06-13) - SH01

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  • accounts-with-accounts-type-full (2011-08-11) - AA

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  • resolution (2011-11-03) - RESOLUTIONS

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  • termination-director-company-with-name (2011-12-07) - TM01

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  • capital-variation-of-rights-attached-to-shares (2011-12-07) - SH10

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  • capital-allotment-shares (2011-12-07) - SH01

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  • appoint-person-secretary-company-with-name (2010-01-07) - AP03

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  • termination-director-company-with-name (2010-01-07) - TM01

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  • capital-allotment-shares (2010-01-07) - SH01

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  • capital-allotment-shares (2010-01-03) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01

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  • appoint-person-director-company-with-name (2010-09-08) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-12-09) - AD01

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  • accounts-with-accounts-type-full (2010-08-09) - AA

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  • legacy (2009-05-13) - 288a

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  • legacy (2009-05-11) - 88(2)

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  • memorandum-articles (2009-05-11) - MEM/ARTS

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  • legacy (2009-05-11) - 123

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  • legacy (2009-05-11) - 122

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  • legacy (2009-05-06) - 288a

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  • legacy (2009-03-03) - 288a

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  • legacy (2009-03-02) - 288b

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  • legacy (2009-03-02) - 288a

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  • legacy (2009-05-09) - 287

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  • resolution (2009-05-21) - RESOLUTIONS

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  • legacy (2009-05-14) - 288a

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  • legacy (2009-06-19) - 288c

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  • capital-return-purchase-own-shares (2009-12-07) - SH03

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  • capital-cancellation-shares (2009-11-12) - SH06

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  • capital-allotment-shares (2009-11-12) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2009-05-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01

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  • change-registered-office-address-company-with-date-old-address (2009-10-21) - AD01

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  • resolution (2009-11-12) - RESOLUTIONS

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  • legacy (2009-09-08) - 288b

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  • legacy (2009-09-08) - 288a

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  • legacy (2009-09-08) - 353

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  • legacy (2009-08-04) - 288c

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  • legacy (2009-07-13) - 288b

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  • legacy (2009-09-08) - 288c

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  • resolution (2009-11-14) - RESOLUTIONS

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  • legacy (2008-12-17) - 225

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  • memorandum-articles (2008-11-27) - MEM/ARTS

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  • certificate-change-of-name-company (2008-11-13) - CERTNM

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  • legacy (2008-08-14) - 363a

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  • incorporation-company (2007-07-26) - NEWINC

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