What are the corporate details of Foreign Currency Exchange Limited
- Companies House Number – 05452483
- Registered Office – 3rd Floor 20 Wood Street, London, United Kingdom, EC2V 7AF
- Date of Incorporation – 13 May 2005
- 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 Exchange Limited
- Last accounts made up to 31 December 2018
- Next accounts made up to 31 December 2019
due by 31 December 2020 - Last statement dated 13 May 2020
- Next statement date 13 May 2021
due by 27 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
- FLOWERS, Brett William – 3rd Floor, 20 Wood Street, London, United Kingdom, EC2V 7AF – British
- FULLERTON, Nicholas- FULLERTON, Nicholas – British
- RICHARDSON, Camilla Jane – 3rd Floor, 20 Wood Street, London, United Kingdom, EC2V 7AF – British
- RUDMAN, Timothy James – 3rd Floor, 20 Wood Street, London, United Kingdom, EC2V 7AF – British
- WRAY, Daniel – 3rd Floor, 20 Wood Street, London, United Kingdom, EC2V 7AF – British
- STEENKAMP, Martin John – Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HA – South African
- SWIFT INCORPORATIONS LIMITED – 26 Church Street, London, NW8 8EP – 0
- CUMMINS, Christopher Thomas – 4 Hind Crescent, Erith, Kent, DA8 3BG – Irish
Does the Company have a Principal
- Principal Name – Foreign Currency Exchange Limited
- Principal FRN – 900205
- Commencement –
- Termination –