Foreign Currency Consultants Limited. net worth, address, company information. Free

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Foreign Currency Consultants Limited (number 05545407) is a private limited company started on 2005-08-24 originating in England. This enterprise has its registered office at One Canada Square, Canada Square, London E14 5AA. Foreign Currency Consultants Limited operates SIC: 74990 which stands for "non-trading company".

Company details

Name	Foreign Currency Consultants Limited
Number	05545407
Date of Incorporation:	August 24, 2005
End of financial year:	30 June
Address:	One Canada Square, Canada Square, London, E14 5AA
SIC code:	74990 - Non-trading company

Moving to the 1 managing director that can be found in this company, we can name: Neil C. (appointed on 18 July 2017). The Companies House reports 1 person of significant control - The Foremost Currency Group Limited, a company that is located at Church Yard, HP23 5BB Tring, Herts. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

The Foremost Currency Group Limited

6 April 2016

Address	Sutton Court Church Yard, Tring, Herts, HP23 5BB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05544575
Nature of control:	75,01-100% shares

Filings

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(TM01) Director's appointment was terminated on Wednesday 28th February 2024 filed on: 1st, March 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on Wednesday 28th February 2024 filed on: 1st, March 2024 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 1st, December 2023 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 31st July 2023 filed on: 8th, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 31st January 2023 filed on: 6th, February 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 30th, January 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 23rd, February 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 15th, March 2021 \| accounts	Free Download (2 pages)
(AD01) New registered office address One Canada Square Canada Square London E14 5AA. Change occurred on Wednesday 29th July 2020. Company's previous address: Sutton Court Church Yard Tring HP23 5BB England. filed on: 29th, July 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 23rd, March 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 6th, March 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 15th November 2018 filed on: 22nd, January 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 18th July 2017. filed on: 9th, August 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 25th, July 2017 \| accounts	Free Download (2 pages)
(AD01) New registered office address Sutton Court Church Yard Tring HP23 5BB. Change occurred on Thursday 20th July 2017. Company's previous address: C/O Hjp Audley House North Bridge Road Berkhamsted Hertfordshire HP4 1EH. filed on: 20th, July 2017 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 31st May 2017. filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Friday 30th June 2017. Originally it was Tuesday 28th February 2017 filed on: 13th, June 2017 \| accounts	Free Download (1 page)
(AP01) New director appointment on Wednesday 31st May 2017. filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Wednesday 31st May 2017 filed on: 13th, June 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 31st May 2017. filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th May 2016 filed on: 31st, May 2016 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 31st May 2016 capital
(AA) Dormant company accounts reported for the period up to Sunday 28th February 2016 filed on: 24th, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 28th May 2015 filed on: 28th, May 2015 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 28th May 2015 capital
(AA) Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 2nd, April 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 28th May 2014 filed on: 29th, May 2014 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 29th May 2014 capital
(AA) Dormant company accounts reported for the period up to Friday 28th February 2014 filed on: 27th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 28th May 2013 filed on: 29th, May 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 28th February 2013 filed on: 28th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 28th May 2012 filed on: 1st, June 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2012 filed on: 5th, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th May 2011 filed on: 22nd, June 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 28th February 2011 filed on: 23rd, March 2011 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from Thursday 31st March 2011 to Monday 28th February 2011 filed on: 11th, March 2011 \| accounts	Free Download (3 pages)
(CH01) On Thursday 23rd December 2010 director's details were changed filed on: 31st, January 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th August 2010 filed on: 15th, September 2010 \| annual return	Free Download (14 pages)
(AD01) Change of registered office on Tuesday 3rd August 2010 from C/O Harris & Company Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH filed on: 3rd, August 2010 \| address	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 9th, June 2010 \| accounts	Free Download (3 pages)
(CH01) On Friday 18th December 2009 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (3 pages)
(CH03) On Friday 18th December 2009 secretary's details were changed filed on: 14th, January 2010 \| officers	Free Download (3 pages)
(363a) Period up to Monday 7th September 2009 - Annual return with full member list filed on: 7th, September 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 6th, May 2009 \| accounts	Free Download (2 pages)
(363a) Period up to Tuesday 2nd September 2008 - Annual return with full member list filed on: 2nd, September 2008 \| annual return	Free Download (3 pages)
(288b) On Tuesday 2nd September 2008 Appointment terminated secretary filed on: 2nd, September 2008 \| officers	Free Download (1 page)
(288b) On Wednesday 4th June 2008 Appointment terminated director filed on: 4th, June 2008 \| officers	Free Download (1 page)
(288a) On Wednesday 4th June 2008 Secretary appointed filed on: 4th, June 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 04/06/2008 from the red & white house 113 high street berkhamsted hertfordshire HP4 2DJ filed on: 4th, June 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 3rd, June 2008 \| accounts	Free Download (2 pages)
(363s) Period up to Wednesday 17th October 2007 - Annual return with full member list filed on: 17th, October 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Wednesday 17th October 2007 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to Wednesday 17th October 2007 - Annual return with full member list filed on: 17th, October 2007 \| annual return	Free Download (7 pages)
(AA) Accounts made up to Saturday 31st March 2007 filed on: 21st, July 2007 \| accounts	Free Download (1 page)
(AA) Accounts made up to Saturday 31st March 2007 filed on: 21st, July 2007 \| accounts	Free Download (1 page)
(AA) Accounts made up to Friday 31st March 2006 filed on: 5th, December 2006 \| accounts	Free Download (5 pages)
(AA) Accounts made up to Friday 31st March 2006 filed on: 5th, December 2006 \| accounts	Free Download (5 pages)
(363s) Period up to Monday 18th September 2006 - Annual return with full member list filed on: 18th, September 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Monday 18th September 2006 - Annual return with full member list filed on: 18th, September 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Monday 18th September 2006 (Secretary's particulars changed;director's particulars changed) annual return
(225) Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 17th, November 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 17th, November 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 11/11/05 from: the red & white house 113 high street berkhamsted hertfordshire HP4 2DJ filed on: 11th, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 11/11/05 from: the red & white house 113 high street berkhamsted hertfordshire HP4 2DJ filed on: 11th, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 19/10/05 from: 11 murray street, camden london greater london NW1 9RE filed on: 19th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 19/10/05 from: 11 murray street, camden london greater london NW1 9RE filed on: 19th, October 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, August 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 24th, August 2005 \| incorporation	Free Download (17 pages)

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