THE CURRENCY CLOUD LIMITED
LONDON FX CAPITAL SECURITIES LTD. RABBIT SECURITIES LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6FQ

Company number 06323311
Status Active
Incorporation Date 25 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 66110 - Administration of financial markets
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are 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; Termination of appointment of David George Mason as a director on 30 November 2016; Termination of appointment of David George Mason as a secretary on 30 November 2016. The most likely internet sites of THE CURRENCY CLOUD LIMITED are www.thecurrencycloud.co.uk, and www.the-currency-cloud.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two 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 Limited is a Private Limited Company. The company registration number is 06323311. The Currency Cloud Limited has been working since 25 July 2007. The present status of the company is Active. The registered address of The Currency Cloud Limited is Stewardship Building 1st Floor 12 Steward Street London England E1 6fq. . LAVEN, Michael is a Director of the company. LEMON, Stephen is a Director of the company. TEE, Fiona 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, Nigel has been resigned. Secretary RABBIT GROUP LTD. has been resigned. Director EDWORTHY, Mark David has been resigned. Director MASON, David George has been resigned. Director MASON, David George has been resigned. Director VERDON, Nigel George Swinburn has been resigned. The company operates in "Administration of financial markets".


Current Directors

Director
LAVEN, Michael
Appointed Date: 03 January 2012
77 years old
Director
LEMON, Stephen
Appointed Date: 26 March 2009
51 years old
Director
TEE, Fiona
Appointed Date: 14 April 2016
63 years old

Resigned Directors

Secretary
MARSHAM, Nicholas Laurence
Resigned: 01 September 2009
Appointed Date: 24 February 2009
Secretary
MASON, David George
Resigned: 30 November 2016
Appointed Date: 12 August 2014
Secretary
MASON, David George
Resigned: 31 December 2009
Appointed Date: 01 September 2009
Secretary
VERDON, Nigel
Resigned: 12 August 2014
Appointed Date: 31 December 2009
Secretary
RABBIT GROUP LTD.
Resigned: 24 February 2009
Appointed Date: 25 July 2007
Director
EDWORTHY, Mark David
Resigned: 01 June 2009
Appointed Date: 24 February 2009
55 years old
Director
MASON, David George
Resigned: 30 November 2016
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
VERDON, Nigel George Swinburn
Resigned: 14 January 2015
Appointed Date: 25 July 2007
58 years old

Persons With Significant Control

The Currency Cloud Group Limited
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more

THE CURRENCY CLOUD LIMITED Events

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
30 Nov 2016
Termination of appointment of David George Mason as a director on 30 November 2016
30 Nov 2016
Termination of appointment of David George Mason as a secretary on 30 November 2016
08 Sep 2016
Amended full accounts made up to 31 December 2015
12 Aug 2016
Full accounts made up to 31 December 2015
...
... and 59 more events
25 Feb 2009
Secretary appointed mr nicholas laurence marsham
25 Feb 2009
Appointment terminated secretary rabbit group LTD.
17 Dec 2008
Accounting reference date extended from 31/07/2008 to 31/12/2008
14 Aug 2008
Return made up to 25/07/08; full list of members
25 Jul 2007
Incorporation

THE CURRENCY CLOUD LIMITED Charges

28 March 2014
Charge code 0632 3311 0001
Delivered: 9 April 2014
Status: Satisfied on 10 September 2014
Persons entitled: Silicon Valley Bank
Description: The trademark "thecurrencycloud.com registered number…

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