THE FOREMOST CURRENCY GROUP LTD
Overview
| Company Name | THE FOREMOST CURRENCY GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05544575 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE FOREMOST CURRENCY GROUP LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE FOREMOST CURRENCY GROUP LTD located?
| Registered Office Address | One Canada Square Canada Square E14 5AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FOREMOST CURRENCY GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| THE FOREIGN CURRENCY GROUP LIMITED | Aug 24, 2005 | Aug 24, 2005 |
What are the latest accounts for THE FOREMOST CURRENCY GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE FOREMOST CURRENCY GROUP LTD?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for THE FOREMOST CURRENCY GROUP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Elena Stefani as a director on May 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil Cooper as a director on May 06, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 13 pages | AA | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 37 pages | AA | ||
Termination of appointment of Leonidas Markides as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Matthew Beddell as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Arnaud Loiseau as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2022 | 38 pages | AA | ||
Termination of appointment of Keith Nigel Hatton as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 37 pages | AA | ||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 37 pages | AA | ||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Sutton Court Church Yard Tring Hertfordshire HP23 5BB to One Canada Square Canada Square London E14 5AA on Jul 29, 2020 | 1 pages | AD01 | ||
Full accounts made up to Jun 30, 2019 | 34 pages | AA | ||
Second filing for the appointment of Neil Cooper as a director | 6 pages | RP04AP01 | ||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adam Melies Bobroff as a director on Jun 26, 2019 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2018 | 30 pages | AA | ||
Termination of appointment of Robin Warwick Mcewen as a director on Nov 15, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Aug 21, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of THE FOREMOST CURRENCY GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOISEAU, Arnaud | Director | Canada Square E14 5AA London One Canada Square England | England | French | Company Director | 305358510001 | ||||
| STEFANI, Elena | Director | Canada Square E14 5AA London One Canada Square England | England | English | Chief Financial Officer | 335809090001 | ||||
| MCEWEN, Elliot Thomas | Secretary | The Retreat New Ground Road Aldbury HP23 5SF Tring Hertfordshire | British | 107212370002 | ||||||
| MCEWEN, Fiona Jane | Secretary | c/o C/O Sutton Court Church Yard HP23 5BB Tring Foremost Currency Group Hertfordshire | British | 130919220001 | ||||||
| BEDDELL, Jonathan Matthew | Director | Canada Square E14 5AA London One Canada Square England | England | British | Director | 205283240001 | ||||
| BOBROFF, Adam Melies | Director | Church Yard HP23 5BB Tring Foremost Currency Group Sutton Court Bucks | United Kingdom | British | Dir Of Foreign Exchange | 140090740002 | ||||
| COOPER, Neil | Director | Canary Wharf E14 5AA London One Canada Square United Kingdom | England | British | None | 250295100001 | ||||
| HATTON, Keith Nigel | Director | Canada Square E14 5AA London One Canada Square England | England | British | Director | 233436740001 | ||||
| KIRKPATRICK, Stewart John | Director | Church Yard HP23 5BB Tring Sutton Court Hertfordshire | United Kingdom | British | It Consultant | 54555730006 | ||||
| MARKIDES, Leonidas | Director | Canada Square E14 5AA London One Canada Square England | England | British | Director | 233437270001 | ||||
| MCEWEN, Elliot Thomas | Director | 5 Castle Close Pitstone LU7 9FB Leighton Buzzard Bedfordshire | British | Director | 107212370003 | |||||
| MCEWEN, Fiona Jane | Director | Church Yard HP23 5BB Tring Foremost Currency Group Sutton Court Buckinghamshire | United Kingdom | British | Director | 130919220003 | ||||
| MCEWEN, Robin Warwick | Director | Sutton Court Church Yard HP23 5BB Tring The Foremost Currency Group Bucks United Kingdom | United Kingdom | British | Director | 122478930003 |
Who are the persons with significant control of THE FOREMOST CURRENCY GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Currencies Direct Holdings Limited | May 31, 2017 | Canada Square E14 5AA London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Fiona Jane Mcewen | Apr 06, 2016 | Church Yard HP23 5BB Tring Sutton Court Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robin Warwick Mcewen | Apr 06, 2016 | Church Yard HP23 5BB Tring Sutton Court Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0