Foreign Currency Innovations Private Limited Company (Director)

Foreign Currency Innovations Limited

View details as a company

Download Report

Watch this director

Reports
Related company
Positions
Charts
Business areas
History
Financials
Similar name

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
related news search
access stats by country
+Dedicated Customer Support by email

Related company

FOREIGN CURRENCY INNOVATIONS LIMITED (United Kingdom)

Positions

Shareholder (above 75%)
Shareholder (25-50%)
Individual or entity with 25-50% of voting rights

History

Partial History
Date	Event	Region
Monday, October 31, 2016	Appointment as Shareholder (above 75%)	Essex
Sunday, November 20, 2016	Appointment as Shareholder (above 75%)	Westminster
Wednesday, December 7, 2016	Appointment as Shareholder (above 75%)	Essex
Wednesday, December 6, 2017	Resignation as Shareholder (above 75%)	Essex
Thursday, December 7, 2017	Resignation as Shareholder (above 75%)	Essex
Wednesday, January 17, 2018	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Essex
Thursday, February 1, 2018	Resignation as Shareholder (above 75%)	Westminster
Tuesday, December 18, 2018	Resignation as Shareholder (above 75%)	Westminster
Wednesday, December 19, 2018	Resignation as Shareholder (above 75%),Individual or entity with 50-75% of voting rights and Shareholder (50-75%)	Essex
Wednesday, March 11, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Essex
Monday, May 1, 2023	Resignation as Shareholder (above 75%),Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Essex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Dec 31, 2024				£ 60,379	£ 3
Mar 31, 2022
Sep 30, 2020
Dec 31, 2017	£ 100	£ 100
Dec 31, 2015	£ 1,100	£ 1,000	£ 100
Totals	£ 1,200	£ 1,100	£ 100	£ 60,379	£ 3

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

Removal request