About

Registered Number: 04013135
Date of Incorporation: 12/06/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: 10 The Grove, Latimer, Chesham, Buckinghamshire, HP5 1UE

 

Change Fx Ltd was founded on 12 June 2000 and are based in Buckinghamshire, it's status at Companies House is "Active". Change Fx Ltd has 3 directors listed in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JANES, Justin Paul 12 June 2010 - 1
STANDISH, Simon Edward 12 June 2000 10 November 2000 1
THE JANES PARTNERSHIP 10 November 2000 12 June 2010 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 19 June 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 12 July 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 12 June 2017
AR01 - Annual Return 22 July 2016
CH03 - Change of particulars for secretary 22 July 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 07 July 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 28 June 2013
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 15 June 2012
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 12 June 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 02 July 2010
AP03 - Appointment of secretary 02 July 2010
CH01 - Change of particulars for director 01 July 2010
TM02 - Termination of appointment of secretary 01 July 2010
363a - Annual Return 09 July 2009
AA - Annual Accounts 17 June 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 22 July 2008
363s - Annual Return 21 July 2007
AA - Annual Accounts 18 July 2007
AA - Annual Accounts 23 August 2006
363s - Annual Return 07 August 2006
363s - Annual Return 02 August 2005
AA - Annual Accounts 26 July 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 06 July 2004
AA - Annual Accounts 26 August 2003
363s - Annual Return 24 June 2003
363s - Annual Return 12 July 2002
AA - Annual Accounts 08 April 2002
225 - Change of Accounting Reference Date 29 October 2001
363s - Annual Return 27 July 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288b - Notice of resignation of directors or secretaries 12 December 2000
288b - Notice of resignation of directors or secretaries 12 December 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2000
287 - Change in situation or address of Registered Office 05 September 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
NEWINC - New incorporation documents 12 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.