What are the corporate details of Foreign Currency Direct Plc
- Companies House Number – 5082565
- Registered Office – Spaces, Building 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 0BG
- Date of Incorporation – 38070
- Companies House Record – Click Here
- Business Nature – 64999 – Financial intermediation not elsewhere classified
- Status at Companies House – Active
Whats is the Filing Status at Companies House for Foreign Currency Direct Plc
- Last accounts made up to 31 October 2018
- Next accounts made up to 31 October 2019 due by 30 September 2020
- Last statement dated 20 April 2020
- Next statement date 20 April 2021 due by 4 May 2021
What Services Can The Company Provide
- Services enabling cash placement on a payment account – YES
- Services enabling cash withdrawals from a payment account – YES
- Execution of payment transactions (not covered by a credit line) – YES
- Execution of payment transactions (covered by a credit line) – YES
- Issuing payment instruments or acquiring payment transactions – YES
- Money remittance – YES
- Execution of payment transactions via telecoms, IT system or network operator – YES
- Issuing Electronic Money – YES
- Payment initiation services – NO
- Account information services – NO
Who are the Officers of the Company
- BENNETT, Martin John – Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 0BG – British
- BOWNES, Tracy Anne- BOWNES, Tracy Anne – British
- DAWSON, David Robert – Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 0BG – British
- ENGLAND, Michael James Peter – Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 0BG – British
- GEALL, Chantal Joy – Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 0BG – British
- HIGHAM, Thomas Richard – Foreign Currency Direct Plc, Currencies Mews, Badminton Court, Old Amersham, Bucks, HP7 ODD – British
- HODGSON, Shamus – Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 0BG – British
- BIANCO, Edward James – 68a, Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, England, HP9 2QP – 0
Does the Company have a Principal
- Principal Name – Foreign Currency Direct Plc
- Principal FRN – 902022
- Commencement –
- Termination –