Based in London, The Currency Cloud Ltd was registered on 25 July 2007, it has a status of "Active". This business is registered for VAT in the UK. The current directors of The Currency Cloud Ltd are listed as Lemon, Stephen, Marsham, Nicholas Laurence, Mason, David George, Verdon, Nigel, Rabbit Group Ltd., Edworthy, Mark David, Verdon, Nigel George Swinburn in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEMON, Stephen | 26 March 2009 | - | 1 |
| EDWORTHY, Mark David | 24 February 2009 | 01 June 2009 | 1 |
| VERDON, Nigel George Swinburn | 25 July 2007 | 14 January 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSHAM, Nicholas Laurence | 24 February 2009 | 01 September 2009 | 1 |
| MASON, David George | 12 August 2014 | 30 November 2016 | 1 |
| VERDON, Nigel | 31 December 2009 | 12 August 2014 | 1 |
| RABBIT GROUP LTD. | 25 July 2007 | 24 February 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 07 August 2019 | |
| RP04CS01 - N/A | 29 May 2019 | |
| RP04CS01 - N/A | 15 January 2019 | |
| AA - Annual Accounts | 24 October 2018 | |
| CS01 - N/A | 30 August 2018 | |
| MR01 - N/A | 02 January 2018 | |
| AUD - Auditor's letter of resignation | 18 October 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 02 August 2017 | |
| AD01 - Change of registered office address | 15 December 2016 | |
| TM01 - Termination of appointment of director | 30 November 2016 | |
| TM02 - Termination of appointment of secretary | 30 November 2016 | |
| AAMD - Amended Accounts | 08 September 2016 | |
| AA - Annual Accounts | 12 August 2016 | |
| CS01 - N/A | 26 July 2016 | |
| AD01 - Change of registered office address | 21 June 2016 | |
| AP01 - Appointment of director | 15 April 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 29 July 2015 | |
| TM01 - Termination of appointment of director | 15 January 2015 | |
| MR04 - N/A | 10 September 2014 | |
| AP03 - Appointment of secretary | 13 August 2014 | |
| AR01 - Annual Return | 12 August 2014 | |
| TM02 - Termination of appointment of secretary | 12 August 2014 | |
| AA - Annual Accounts | 06 August 2014 | |
| MR01 - N/A | 09 April 2014 | |
| CH01 - Change of particulars for director | 25 September 2013 | |
| AD01 - Change of registered office address | 15 August 2013 | |
| AA - Annual Accounts | 13 August 2013 | |
| AR01 - Annual Return | 01 August 2013 | |
| CH01 - Change of particulars for director | 01 August 2013 | |
| CH01 - Change of particulars for director | 01 August 2013 | |
| CH01 - Change of particulars for director | 24 April 2013 | |
| CERTNM - Change of name certificate | 22 January 2013 | |
| CONNOT - N/A | 22 January 2013 | |
| AR01 - Annual Return | 02 August 2012 | |
| AA - Annual Accounts | 05 July 2012 | |
| CH01 - Change of particulars for director | 15 June 2012 | |
| RESOLUTIONS - N/A | 17 February 2012 | |
| AP01 - Appointment of director | 16 January 2012 | |
| SH01 - Return of Allotment of shares | 19 December 2011 | |
| RESOLUTIONS - N/A | 11 November 2011 | |
| RESOLUTIONS - N/A | 11 November 2011 | |
| RESOLUTIONS - N/A | 11 November 2011 | |
| AA - Annual Accounts | 11 August 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| SH01 - Return of Allotment of shares | 07 March 2011 | |
| AD01 - Change of registered office address | 08 December 2010 | |
| SH01 - Return of Allotment of shares | 18 October 2010 | |
| AP01 - Appointment of director | 21 September 2010 | |
| SH01 - Return of Allotment of shares | 09 September 2010 | |
| AA - Annual Accounts | 10 August 2010 | |
| AR01 - Annual Return | 06 August 2010 | |
| CH01 - Change of particulars for director | 06 August 2010 | |
| CH03 - Change of particulars for secretary | 06 August 2010 | |
| CH01 - Change of particulars for director | 06 August 2010 | |
| AP03 - Appointment of secretary | 07 January 2010 | |
| TM02 - Termination of appointment of secretary | 07 January 2010 | |
| TM01 - Termination of appointment of director | 07 January 2010 | |
| AR01 - Annual Return | 22 October 2009 | |
| AD01 - Change of registered office address | 21 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2009 | |
| 353 - Register of members | 08 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
| 287 - Change in situation or address of Registered Office | 07 May 2009 | |
| MEM/ARTS - N/A | 11 March 2009 | |
| CERTNM - Change of name certificate | 05 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2009 | |
| 225 - Change of Accounting Reference Date | 17 December 2008 | |
| 363a - Annual Return | 14 August 2008 | |
| NEWINC - New incorporation documents | 25 July 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 December 2017 | Outstanding |
N/A |
| A registered charge | 28 March 2014 | Fully Satisfied |
N/A |
