Foreign Currency Exchange Ltd was registered on 13 May 2005 and are based in London. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUDMAN, Timothy James | 03 February 2020 | - | 1 |
| WRAY, Daniel | 01 August 2013 | - | 1 |
| CUMMINS, Christopher Thomas | 02 November 2017 | 21 November 2017 | 1 |
| DALBY, Christopher | 13 May 2005 | 15 June 2005 | 1 |
| SMERDON, James | 01 August 2013 | 23 November 2017 | 1 |
| STEENKAMP, Trevor Neil | 01 August 2013 | 18 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 25 June 2020 | |
| CS01 - N/A | 26 May 2020 | |
| CH01 - Change of particulars for director | 22 May 2020 | |
| CH01 - Change of particulars for director | 22 May 2020 | |
| PSC05 - N/A | 22 May 2020 | |
| AP01 - Appointment of director | 03 February 2020 | |
| AP01 - Appointment of director | 17 January 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| TM01 - Termination of appointment of director | 09 October 2019 | |
| CS01 - N/A | 20 May 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 17 May 2018 | |
| AP01 - Appointment of director | 10 May 2018 | |
| AP01 - Appointment of director | 09 January 2018 | |
| TM02 - Termination of appointment of secretary | 04 January 2018 | |
| TM01 - Termination of appointment of director | 22 December 2017 | |
| TM01 - Termination of appointment of director | 08 December 2017 | |
| TM01 - Termination of appointment of director | 04 December 2017 | |
| TM01 - Termination of appointment of director | 01 December 2017 | |
| AP01 - Appointment of director | 08 November 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| AAMD - Amended Accounts | 21 September 2017 | |
| CS01 - N/A | 18 July 2017 | |
| PSC07 - N/A | 18 July 2017 | |
| PSC05 - N/A | 18 July 2017 | |
| PSC05 - N/A | 18 July 2017 | |
| PSC02 - N/A | 17 July 2017 | |
| PSC02 - N/A | 14 July 2017 | |
| MA - Memorandum and Articles | 10 May 2017 | |
| RESOLUTIONS - N/A | 14 March 2017 | |
| MR01 - N/A | 10 March 2017 | |
| AA - Annual Accounts | 03 March 2017 | |
| AD01 - Change of registered office address | 03 February 2017 | |
| AP01 - Appointment of director | 23 December 2016 | |
| AP01 - Appointment of director | 23 December 2016 | |
| TM01 - Termination of appointment of director | 23 December 2016 | |
| AA01 - Change of accounting reference date | 29 November 2016 | |
| AR01 - Annual Return | 10 June 2016 | |
| AA - Annual Accounts | 27 November 2015 | |
| AR01 - Annual Return | 08 June 2015 | |
| AA - Annual Accounts | 10 March 2015 | |
| AR01 - Annual Return | 21 May 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 May 2014 | |
| AA - Annual Accounts | 21 February 2014 | |
| AP01 - Appointment of director | 09 October 2013 | |
| AP01 - Appointment of director | 09 October 2013 | |
| AP01 - Appointment of director | 09 October 2013 | |
| AD01 - Change of registered office address | 31 July 2013 | |
| RP04 - N/A | 01 July 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| AA - Annual Accounts | 26 February 2013 | |
| AR01 - Annual Return | 16 May 2012 | |
| CH01 - Change of particulars for director | 16 May 2012 | |
| CH01 - Change of particulars for director | 16 May 2012 | |
| CH03 - Change of particulars for secretary | 16 May 2012 | |
| AA - Annual Accounts | 05 August 2011 | |
| AR01 - Annual Return | 19 May 2011 | |
| CH01 - Change of particulars for director | 19 May 2011 | |
| AA - Annual Accounts | 11 October 2010 | |
| TM01 - Termination of appointment of director | 08 September 2010 | |
| TM01 - Termination of appointment of director | 08 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 September 2010 | |
| AR01 - Annual Return | 01 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| AA - Annual Accounts | 20 October 2009 | |
| 287 - Change in situation or address of Registered Office | 23 July 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2009 | |
| AA - Annual Accounts | 17 October 2008 | |
| 363a - Annual Return | 10 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2008 | |
| AA - Annual Accounts | 19 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2007 | |
| 363a - Annual Return | 14 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 March 2007 | |
| 287 - Change in situation or address of Registered Office | 21 March 2007 | |
| AA - Annual Accounts | 07 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2006 | |
| 363s - Annual Return | 25 May 2006 | |
| 395 - Particulars of a mortgage or charge | 30 March 2006 | |
| RESOLUTIONS - N/A | 07 December 2005 | |
| MEM/ARTS - N/A | 07 December 2005 | |
| 123 - Notice of increase in nominal capital | 07 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2005 | |
| 287 - Change in situation or address of Registered Office | 12 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
| NEWINC - New incorporation documents | 13 May 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 March 2017 | Outstanding |
N/A |
| Rent deposit deed | 24 March 2006 | Fully Satisfied |
N/A |
