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United Kingdom
Company reports and documents
The Currency Cloud Group LTD
View details as a director
Watch this company
Details
Charts
Directors
Filings (25)
Similar name
Details
Company type
Private Limited Company
Company Number
06324658
Record last updated
Wednesday, October 4, 2023 3:47:14 PM UTC
Postal Code
EC2V 6DN
Sector
financial, service, hold, holding
Charts
Visits
THE CURRENCY CLOUD GROUP LIMITED (United Kingdom)
Page visits ©2025 https://en.datocapital.com
2020-1
2022-12
2023-5
2023-8
2024-6
2024-7
2024-11
2025-3
0
1
Searches
THE CURRENCY CLOUD GROUP LIMITED (United Kingdom)
Searches ©2025 https://en.datocapital.com
2016-9
0
1
Directors
Michael Laven
(born on Apr 7, 1948), 7 companies
Ryan Moore
(born on Nov 28, 1973), 61 companies
Jos White
, 3 companies
Fiona Tee
(born on May 18, 1962), 15 companies
Mitchel Andrew Lenson
(born on Sep 17, 1954), 13 companies
Nadeem Raoof Shaikh
(born on Feb 10, 1967), 11 companies
Andreas Markus Weiskam
(born on Sep 23, 1967), 6 companies
Samantha Ghiotti
(born on Sep 1, 1972), 5 companies
Tarne Kelly Bevan
, 3 companies
Colleen Elise Ranney Ostrowski
, 4 companies
Michael Alan Laven
, 7 companies
Matthew Patrick Knowles
(born on Jul 12, 1973), 9 companies
Robert Philip Livingston
, 20 companies
James Holton Hoffmeister
, 19 companies
Sharon Julie Dean
(born on Jun 21, 1971), 35 companies
Filings
Document Type
Publication date
Download link
Registry
Oct 2, 2023
Resignation of one Director (a man)
Registry
Oct 2, 2023
Appointment of a woman as Director
Registry
Aug 28, 2023
Resignation of one Secretary
Registry
Dec 20, 2021
Resignation of 5 people: one Secretary and one Director (a man)
Registry
Dec 20, 2021
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry
Dec 20, 2021
Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control
Registry
Dec 20, 2021
Appointment of a person as Secretary
Registry
Mar 12, 2021
Resignation of one Director (a woman)
Registry
Mar 1, 2021
Resignation of one Director (a woman) 6324...
Registry
Mar 1, 2021
Appointment of a man as Director
Registry
Feb 19, 2021
Appointment of a man as Director 6324...
Registry
Jul 25, 2019
Appointment of a woman as Director
Registry
Jun 19, 2019
Resignation of one Director (a woman)
Registry
Mar 21, 2019
Appointment of a woman as Director
Registry
Jul 26, 2018
Resignation of one Director (a man)
Registry
Jul 26, 2018
Appointment of a woman
Registry
Apr 13, 2017
Appointment of a person as Secretary
Registry
Sep 20, 2016
Appointment of a woman as Secretary
Registry
Jul 25, 2016
Three appointments: 3 men
Registry
Jun 4, 2015
Appointment of a man as Director and Vc - Partner
Registry
Apr 1, 2015
Appointment of a man as Director and Company Director
Registry
Jan 20, 2015
Appointment of a man as Director and Company Director 6324...
Registry
May 14, 2014
Appointment of a man as Director and Vc Partner
Registry
Jul 1, 2012
Appointment of a man as Partner and Director
Registry
Jan 3, 2012
Appointment of a man as Director and Company Director
Companies with similar name
The Currency Cloud Limited
The Currency Cloud Services Limited
The Currency Cloud (Malta) Limited
The Currency Cloud (Malta) Ltd
Currency Cloud Services BV
The Foremost Currency Group Ltd
The Foreign Currency Group Limited
The Currency Transfer Group Ltd
The Currency Exchange Group Ltd
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