CURRENCIES DIRECT LIMITED
03041197 · Active · Ltd · 31 yrs · London
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 20 May 2027 (last filed 6 May 2026).
Next accounts
31 Mar 2027
Next confirmation
20 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CURRENCIES DIRECT LIMITED
03041197Active· Ltd· England Wales· 1995-04-03Incorporated 1995-04-03Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- FLAM, Yoav· DirectorAppointed 2025-10-27
- ARORA, Ruchi Chimanlal· DirectorResigned 2025-07-02
- STEFANI, Elena· DirectorAppointed 2025-06-25
- COOPER, Neil· DirectorResigned 2025-05-06
BREAMS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-07-28
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FLAM, Yoav
Director
- Appointed
- 2025-10-27
- Nationality
- Israeli
- Residence
- Germany
- Born
- 11/1974
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LOISEAU, Arnaud
Director
- Appointed
- 2023-01-31
- Nationality
- French
- Residence
- England
- Born
- 06/1975
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STEFANI, Elena
Director
- Appointed
- 2025-06-25
- Nationality
- English
- Residence
- England
- Born
- 06/1973
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BURNS, Neil David
Secretary
- Appointed
- 1995-04-03
- Resigned
- 1996-06-25
- Nationality
- British
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DAVDRA, Kishor Odhavji
Secretary
- Appointed
- 2003-02-07
- Resigned
- 2004-11-17
- Nationality
- British
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DAW, John Jeffreys
Secretary
- Appointed
- 2004-11-17
- Resigned
- 2005-07-20
- Nationality
- British
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IRIKEFE, Patrick
Secretary
- Appointed
- 2000-03-07
- Resigned
- 2000-10-16
- Nationality
- British
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PATEL, Mayank
Secretary
- Appointed
- 1999-04-22
- Resigned
- 2000-03-07
- Nationality
- British
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REDCLIFFE, Neil Graham Morgan
Secretary
- Appointed
- 2000-10-16
- Resigned
- 2003-02-07
- Nationality
- British
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REDCLIFFE, Neil Graham Morgan
Secretary
- Appointed
- 1997-02-19
- Resigned
- 1997-05-28
- Nationality
- British
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RELF, Daniele Maria
Secretary
- Appointed
- 1996-06-25
- Resigned
- 1997-02-19
- Nationality
- Swiss
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-04-03
- Resigned
- 1995-04-03
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ARORA, Ruchi Chimanlal
Director
- Appointed
- 2024-09-16
- Resigned
- 2025-07-02
- Nationality
- Indian
- Residence
- England
- Born
- 09/1979
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BEDDELL, Jonathan Matthew
Director
- Appointed
- 2016-02-04
- Resigned
- 2023-07-31
- Nationality
- British
- Residence
- England
- Born
- 01/1978
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COOPER, Neil
Director
- Appointed
- 2017-06-10
- Resigned
- 2025-05-06
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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COX, Martin
Director
- Appointed
- 2000-04-11
- Resigned
- 2003-01-27
- Nationality
- British
- Born
- 07/1962
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ELLIS, Peter Simon
Director
- Appointed
- 1995-04-03
- Resigned
- 2000-05-30
- Nationality
- British
- Born
- 05/1956
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HATTON, Keith Nigel
Director
- Appointed
- 2011-05-19
- Resigned
- 2023-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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LYNDEN-LEMON, Antony
Director
- Appointed
- 1997-08-04
- Resigned
- 1999-04-02
- Nationality
- British
- Born
- 07/1967
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MARKIDES, Leonidas
Director
- Appointed
- 2016-02-04
- Resigned
- 2024-02-28
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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MILES, David James
Director
- Appointed
- 2011-01-26
- Resigned
- 2017-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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PATEL, Mayank Bachubhai
Director
- Appointed
- 1996-10-02
- Resigned
- 2015-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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PRIESTLEY, Leslie William
Director
- Appointed
- 2005-05-19
- Resigned
- 2013-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1933
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REDCLIFFE, Neil Graham Morgan
Director
- Appointed
- 2000-10-16
- Resigned
- 2015-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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REDCLIFFE, Neil Graham Morgan
Director
- Appointed
- 1997-02-19
- Resigned
- 1997-05-28
- Nationality
- British
- Born
- 03/1959
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SHETTY, Yogesh
Director
- Appointed
- 2007-02-01
- Resigned
- 2008-02-15
- Nationality
- British
- Born
- 12/1962
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TAYLOR OF WARWICK, John David Beckett, Lord
Director
- Appointed
- 2005-05-19
- Resigned
- 2010-07-20
- Nationality
- British
- Residence
- England
- Born
- 09/1952
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