FOREMOST MARKETS LTD
Non-Trading
General Information
NAME
FOREMOST MARKETS LTD
COMPANY NUMBER
09557112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/04/2015
(9 years and 8 months old)
WEBSITE
www.foremostcurrencygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5AA
Telephone: 01442892060
TPS: No
One Canada Square Canada Square
London
E14 5AA
Telephone: 892060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE FOREMOST CURRENCY GROUP LTD | Active - Accounts Filed | View Report |
| FOREMOST MARKETS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 05/03/2024 | Leonidas Markides (923343727) has left the board |
| 09/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FOREMOST MARKETS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOREMOST MARKETS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOREMOST MARKETS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2019 - Present (5 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2015 - Present (9 years and 8 months) Born in Sep 1973 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
|
23/04/2015 - 12/04/2019 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/08/2016 - Present (8 years and 4 months) Born in May 1979 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Nov 1971 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CD TRIBUTE HOLDINGS LTD | N/A | N/A |
| CURRENCIES DIRECT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CURRENCIES DIRECT LIMITED | Active - Accounts Filed | View Report |
| CURRENCIES DIRECT FINANCIAL MARKETS LIMITED | Active - Accounts Filed | View Report |
| THE FOREMOST CURRENCY GROUP LTD | Active - Accounts Filed | View Report |
| FOREIGN CURRENCY CONSULTANTS LIMITED | Non-Trading | View Report |
| FOREIGN EXCHANGE CONSULTANTS LIMITED | Non-Trading | View Report |
| FOREMOST MARKETS LTD | Non-Trading | View Report |
| FOREMOST PROPERTY GROUP LIMITED | Active - Accounts Filed | View Report |
| TOR CURRENCY EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| TORFX LTD | Non-Trading | View Report |
| TORFX LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 05/03/2024 | Leonidas Markides (923343727) has left the board |
| 09/12/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 13/02/2023 | New Board Member Leonidas Markides (923343727) Appointed |
| 12/08/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 31/07/2020 | Change in Reg. Office |
| 07/04/2020 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Board Member Neil Cooper (925791884) Appointed |
| 29/04/2019 | Robin McEwen (919704241) has left the board |
| 29/04/2019 | Robin Warwick McEwen (912247893) has left the board |
| 09/03/2019 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 15/06/2017 | Fiona Jane McEwen (913091922) has left the board |
| 25/08/2016 | New Board Member Fiona Jane McEwen (913091922) Appointed |
| 15/08/2016 | New Annual Return filed |
| 31/07/2016 | New Accounts filed |
| 23/06/2016 | Change in Reg. Office |
| 11/08/2015 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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