THE FOREMOST CURRENCY GROUP LTD

05544575
ONE CANADA SQUARE CANADA SQUARE LONDON ENGLAND E14 5AA

Documents

Documents
Date Category Description Pages
15 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2024 accounts Annual Accounts 37 Buy now
01 Mar 2024 officers Termination of appointment of director (Leonidas Markides) 1 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 officers Termination of appointment of director (Jonathan Matthew Beddell) 1 Buy now
09 Feb 2023 officers Appointment of director (Mr Arnaud Loiseau) 2 Buy now
08 Feb 2023 accounts Annual Accounts 38 Buy now
06 Feb 2023 officers Termination of appointment of director (Keith Nigel Hatton) 1 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2022 accounts Annual Accounts 37 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 accounts Annual Accounts 37 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2019 accounts Annual Accounts 34 Buy now
17 Nov 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 officers Termination of appointment of director (Adam Melies Bobroff) 1 Buy now
12 Mar 2019 accounts Annual Accounts 30 Buy now
22 Jan 2019 officers Termination of appointment of director (Robin Warwick Mcewen) 1 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2017 accounts Annual Accounts 29 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
30 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Aug 2017 officers Appointment of director (Mr Neil Cooper) 2 Buy now
07 Aug 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Aug 2017 resolution Resolution 15 Buy now
02 Aug 2017 mortgage Registration of a charge 10 Buy now
11 Jul 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
23 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Jun 2017 officers Appointment of director (Mr Jonathan Matthew Beddell) 2 Buy now
22 Jun 2017 officers Appointment of director (Mr Leonidas Markides) 2 Buy now
22 Jun 2017 officers Appointment of director (Mr Keith Nigel Hatton) 2 Buy now
17 Jun 2017 capital Return of Allotment of shares 8 Buy now
13 Jun 2017 officers Termination of appointment of secretary (Fiona Jane Mcewen) 1 Buy now
13 Jun 2017 officers Termination of appointment of director (Fiona Jane Mcewen) 1 Buy now
13 Jun 2017 resolution Resolution 15 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Aug 2016 officers Change of particulars for director (Mrs Fiona Jane Mcewen) 2 Buy now
22 Aug 2016 accounts Annual Accounts 30 Buy now
24 Sep 2015 annual-return Annual Return 7 Buy now
24 Sep 2015 officers Change of particulars for director (Robin Warwick Mcewen) 2 Buy now
23 Sep 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
23 Sep 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
31 Jul 2015 accounts Annual Accounts 23 Buy now
16 Jun 2015 capital Return of Allotment of shares 4 Buy now
16 Jun 2015 capital Return of Allotment of shares 4 Buy now
16 Jun 2015 resolution Resolution 2 Buy now
01 Sep 2014 accounts Annual Accounts 23 Buy now
28 Aug 2014 annual-return Annual Return 6 Buy now
25 Sep 2013 accounts Annual Accounts 22 Buy now
29 Aug 2013 annual-return Annual Return 6 Buy now
29 Aug 2013 officers Change of particulars for director (Adam Melies Bobroff) 2 Buy now
02 Jan 2013 officers Termination of appointment of director (Stewart Kirkpatrick) 1 Buy now
02 Oct 2012 accounts Annual Accounts 19 Buy now
30 Aug 2012 annual-return Annual Return 5 Buy now
19 Sep 2011 annual-return Annual Return 5 Buy now
18 May 2011 accounts Annual Accounts 5 Buy now
31 Jan 2011 officers Change of particulars for director (Fiona Jane Mcewen) 3 Buy now
31 Jan 2011 officers Change of particulars for director (Robin Warwick Mcewen) 3 Buy now
13 Jan 2011 officers Appointment of director (Stewart Kirkpatrick) 3 Buy now
08 Oct 2010 accounts Annual Accounts 6 Buy now
21 Sep 2010 annual-return Annual Return 15 Buy now
05 Feb 2010 officers Change of particulars for director (Robin Warwick Mcewen) 3 Buy now
27 Jan 2010 officers Change of particulars for director (Mrs Fiona Jane Mcewen) 3 Buy now
27 Jan 2010 officers Change of particulars for director (Adam Melies Bobroff) 4 Buy now
14 Jan 2010 officers Change of particulars for secretary (Mrs Fiona Jane Mcewen) 3 Buy now
02 Oct 2009 annual-return Return made up to 29/08/09; full list of members 6 Buy now
08 Aug 2009 officers Director appointed adam melies bobroff 2 Buy now
01 Aug 2009 accounts Annual Accounts 6 Buy now
29 Sep 2008 accounts Annual Accounts 5 Buy now
02 Sep 2008 annual-return Return made up to 29/08/08; full list of members 4 Buy now
02 Sep 2008 officers Appointment terminated director elliot mcewen 1 Buy now
04 Jun 2008 officers Director appointed fiona jane mcewen 2 Buy now
04 Jun 2008 address Registered office changed on 04/06/2008 from the red & white house 113 high street berkhamsted hertfordshire HP4 2DJ 1 Buy now
17 Oct 2007 annual-return Return made up to 24/08/07; no change of members 7 Buy now
21 Sep 2007 accounts Annual Accounts 5 Buy now
14 Mar 2007 auditors Auditors Resignation Company 2 Buy now
19 Jan 2007 officers Secretary resigned 1 Buy now
19 Jan 2007 officers New secretary appointed 2 Buy now
03 Jan 2007 accounts Annual Accounts 5 Buy now
18 Sep 2006 annual-return Return made up to 24/08/06; full list of members 7 Buy now
11 Nov 2005 accounts Accounting reference date shortened from 31/08/06 to 31/03/06 1 Buy now
19 Oct 2005 change-of-name Certificate Change Of Name Company 2 Buy now
19 Oct 2005 address Registered office changed on 19/10/05 from: the red house 10 market square old amersham buckinghamshire HP7 0DQ 1 Buy now
13 Sep 2005 address Registered office changed on 13/09/05 from: 11 murray street, camden london greater london NW1 9RE 1 Buy now
24 Aug 2005 incorporation Incorporation Company 17 Buy now