THE CURRENCY CLOUD GROUP LIMITED
LONDON FX CAPITAL GROUP LTD RABBIT GROUP LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6FQ

Company number 06324658
Status Active
Incorporation Date 26 July 2007
Company Type Private Limited Company
Address STEWARDSHIP BUILDING 1ST FLOOR, 12 STEWARD STREET, LONDON, ENGLAND, E1 6FQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Termination of appointment of Nigel George Swinburn Verdon as a director on 13 April 2017; Statement of capital following an allotment of shares on 15 February 2017 GBP 16,096.1651 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THE CURRENCY CLOUD GROUP LIMITED are www.thecurrencycloudgroup.co.uk, and www.the-currency-cloud-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Currency Cloud Group Limited is a Private Limited Company. The company registration number is 06324658. The Currency Cloud Group Limited has been working since 26 July 2007. The present status of the company is Active. The registered address of The Currency Cloud Group Limited is Stewardship Building 1st Floor 12 Steward Street London England E1 6fq. . TEE, Fiona is a Secretary of the company. LAVEN, Michael is a Director of the company. LENSON, Mitchel Andrew is a Director of the company. MOORE, Ryan is a Director of the company. SHAIKH, Nadeem Raoof is a Director of the company. WEISKAM, Andreas Markus is a Director of the company. WHITE, Jos is a Director of the company. Secretary MARSHAM, Nicholas Laurence has been resigned. Secretary MASON, David George has been resigned. Secretary MASON, David George has been resigned. Secretary VERDON, Judi has been resigned. Secretary VERDON, Nigel has been resigned. Director ANSTEE, Eric Edward has been resigned. Director DEBOCK, Nicholas has been resigned. Director DEBOCK, Nicolas has been resigned. Director DESTIN, Fred has been resigned. Director EDWORTHY, Mark David has been resigned. Director LAFFERTY, Henry has been resigned. Director LEMON, Stephen has been resigned. Director MASON, David George has been resigned. Director MASON, David George has been resigned. Director PARK, Sean Maclise has been resigned. Director SCHRICKE, Herve has been resigned. Director VERDON, Nigel George Swinburn has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
TEE, Fiona
Appointed Date: 20 September 2016
Director
LAVEN, Michael
Appointed Date: 03 January 2012
77 years old
Director
LENSON, Mitchel Andrew
Appointed Date: 01 April 2015
71 years old
Director
MOORE, Ryan
Appointed Date: 14 May 2014
52 years old
Director
SHAIKH, Nadeem Raoof
Appointed Date: 20 January 2015
58 years old
Director
WEISKAM, Andreas Markus
Appointed Date: 04 June 2015
58 years old
Director
WHITE, Jos
Appointed Date: 01 July 2012
56 years old

Resigned Directors

Secretary
MARSHAM, Nicholas Laurence
Resigned: 01 September 2009
Appointed Date: 01 March 2009
Secretary
MASON, David George
Resigned: 30 November 2016
Appointed Date: 14 December 2012
Secretary
MASON, David George
Resigned: 31 December 2009
Appointed Date: 01 September 2009
Secretary
VERDON, Judi
Resigned: 01 March 2009
Appointed Date: 26 July 2007
Secretary
VERDON, Nigel
Resigned: 14 December 2012
Appointed Date: 31 December 2009
Director
ANSTEE, Eric Edward
Resigned: 21 August 2012
Appointed Date: 16 November 2011
74 years old
Director
DEBOCK, Nicholas
Resigned: 30 October 2014
Appointed Date: 01 August 2014
48 years old
Director
DEBOCK, Nicolas
Resigned: 30 October 2014
Appointed Date: 01 August 2014
48 years old
Director
DESTIN, Fred
Resigned: 14 May 2014
Appointed Date: 16 November 2011
53 years old
Director
EDWORTHY, Mark David
Resigned: 01 June 2009
Appointed Date: 01 March 2009
56 years old
Director
LAFFERTY, Henry
Resigned: 16 November 2011
Appointed Date: 26 March 2009
72 years old
Director
LEMON, Stephen
Resigned: 16 November 2011
Appointed Date: 26 March 2009
51 years old
Director
MASON, David George
Resigned: 16 November 2011
Appointed Date: 01 September 2010
68 years old
Director
MASON, David George
Resigned: 31 December 2009
Appointed Date: 26 March 2009
68 years old
Director
PARK, Sean Maclise
Resigned: 20 January 2015
Appointed Date: 26 March 2009
57 years old
Director
SCHRICKE, Herve
Resigned: 01 August 2014
Appointed Date: 21 August 2012
76 years old
Director
VERDON, Nigel George Swinburn
Resigned: 13 April 2017
Appointed Date: 26 July 2007
58 years old

Persons With Significant Control

Mr Michael Laven
Notified on: 25 July 2016
77 years old
Nature of control: Has significant influence or control
Mr Ryan Moore
Notified on: 25 July 2016
52 years old
Nature of control: Has significant influence or control
Mr Jos White
Notified on: 25 July 2016
56 years old
Nature of control: Has significant influence or control

THE CURRENCY CLOUD GROUP LIMITED Events

18 Apr 2017
Termination of appointment of Nigel George Swinburn Verdon as a director on 13 April 2017
29 Mar 2017
Statement of capital following an allotment of shares on 15 February 2017
  • GBP 16,096.1651
09 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 14,123.9429
15 Dec 2016
Registered office address changed from The Steward Building 1st Floor 12 Steward Street London E1 6FQ England to Stewardship Building 1st Floor 12 Steward Street London E1 6FQ on 15 December 2016
...
... and 116 more events
17 Dec 2008
Accounting reference date extended from 31/07/2008 to 31/12/2008
27 Nov 2008
Memorandum and Articles of Association
13 Nov 2008
Company name changed rabbit group LIMITED\certificate issued on 14/11/08
14 Aug 2008
Return made up to 26/07/08; full list of members
26 Jul 2007
Incorporation

THE CURRENCY CLOUD GROUP LIMITED Charges

18 February 2016
Charge code 0632 4658 0003
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Kreos Capital V (UK) Limited
Description: Trade mark application number 3137155 and trade mark…
9 September 2014
Charge code 0632 4658 0002
Delivered: 10 September 2014
Status: Satisfied on 17 February 2016
Persons entitled: Silicon Valley Bank
Description: The trademark "the currencycloud.com", being an image with…
28 March 2014
Charge code 0632 4658 0001
Delivered: 9 April 2014
Status: Satisfied on 17 February 2016
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…

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