CURRENCYFAIR LIMITED
Active - Newly Incorporated
General Information
NAME
CURRENCYFAIR LIMITED
COMPANY NUMBER
FC032399
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
03/03/2015
(9 years and 8 months old)
WEBSITE
CURRENCYFAIR.COM
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DUBLIN
Robert Denholm House
Bletchingley Road
Nutfield
Redhill, Surrey
RH1 4HW
91 Pembroke Road
Ballsbridge
Dublin 4
Dublin
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 |
|---|---|---|
| CURRENCYFAIR LIMITED | Active - Newly Incorporated | View Report |
| CURRENCYFAIR (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Board Member Sonia Rossetti (922046666) Appointed |
| 29/05/2024 | New Board Member Gautam Jain (932337774) Appointed |
| 29/05/2024 | New Board Member Shamus Hodgson (932337941) Appointed |
Credit Risk Overview
Want to learn more about CURRENCYFAIR LIMITED?
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 CURRENCYFAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CURRENCYFAIR LIMITED?
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 |
|---|---|---|---|---|
|
03/12/2021 - Present (2 years and 11 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/2023 - Present (1 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (7 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/03/2015 - Present (9 years and 8 months) Born in Dec 1970 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CURRENCYFAIR LIMITED | Active - Newly Incorporated | View Report |
| CURRENCYFAIR (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Board Member Sonia Rossetti (922046666) Appointed |
| 29/05/2024 | New Board Member Gautam Jain (932337774) Appointed |
| 29/05/2024 | New Board Member Shamus Hodgson (932337941) Appointed |
| 29/05/2024 | New Company Secretary Niall Kavanagh (932337957) Appointed |
| 29/05/2024 | Brett Meyers (919574078) has left the board |
| 29/05/2024 | Soon Ming Michael Yap (928518279) has left the board |
| 29/05/2024 | Paul Byrne (922565427) has left the board |
| 29/05/2024 | William Prendergast (919574081) has left the board |
| 29/05/2024 | Jo Anthony Jason Oliver (908701289) has left the board |
| 29/05/2024 | Ruth Fletcher (928517467) has left the board |
| 02/03/2017 | New Board Member Paul Byrne (922565427) Appointed |
| 08/02/2017 | Jonathan Thomas Potter (911651407) has left the board |
| 28/04/2016 | Change in Reg. Office |
| 28/04/2016 | New Company Secretary Michael O'Donovan (920755256) Appointed |
| 28/04/2016 | Brian Monaghan (919574077) has left the board |
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