CURRENCIES DIRECT FINANCIAL MARKETS LIMITED
LONDON NORTON OAK FINANCIAL SERVICES LIMITED CURRENCIES DIRECT FINANCIAL SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AA
Company number 05289787
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 17 November 2016 with updates; Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016. The most likely internet sites of CURRENCIES DIRECT FINANCIAL MARKETS LIMITED are www.currenciesdirectfinancialmarkets.co.uk, and www.currencies-direct-financial-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Currencies Direct Financial Markets Limited is a Private Limited Company. The company registration number is 05289787. Currencies Direct Financial Markets Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Currencies Direct Financial Markets Limited is 1 Canada Square Canary Wharf London E14 5aa. . BREAMS SECRETARIES LIMITED is a Nominee Secretary of the company. HATTON, Keith Nigel is a Director of the company. MILES, David James is a Director of the company. MOUSSALI, Melina is a Director of the company. Secretary DAW, John Jeffreys has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PATEL, Mayank Bachubhai has been resigned. Director PATEL, Sonal Kumar Bachubhai has been resigned. Director REDCLIFFE, Neil Graham Morgan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Nominee Secretary
BREAMS SECRETARIES LIMITED
Appointed Date: 28 July 2005
Director
HATTON, Keith Nigel
Appointed Date: 04 February 2016
68 years old
Director
MILES, David James
Appointed Date: 06 September 2008
62 years old
Director
MOUSSALI, Melina
Appointed Date: 04 February 2016
52 years old

Resigned Directors

Secretary
DAW, John Jeffreys
Resigned: 28 July 2005
Appointed Date: 17 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004
Director
PATEL, Mayank Bachubhai
Resigned: 10 November 2008
Appointed Date: 17 November 2004
58 years old
Director
PATEL, Sonal Kumar Bachubhai
Resigned: 10 December 2015
Appointed Date: 06 September 2008
63 years old
Director
REDCLIFFE, Neil Graham Morgan
Resigned: 10 November 2008
Appointed Date: 17 November 2004
66 years old

Persons With Significant Control

Currencies Direct Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CURRENCIES DIRECT FINANCIAL MARKETS LIMITED Events

16 Dec 2016
Full accounts made up to 30 June 2016
30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
24 Aug 2016
Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016
18 Feb 2016
Appointment of Melina Moussali as a director on 4 February 2016
18 Feb 2016
Appointment of Keith Hatton as a director on 4 February 2016
...
... and 49 more events
05 Aug 2005
Secretary resigned
28 Feb 2005
Accounting reference date extended from 30/11/05 to 30/04/06
21 Feb 2005
Ad 17/11/04--------- £ si 99@1=99 £ ic 1/100
18 Nov 2004
Secretary resigned
17 Nov 2004
Incorporation

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