About

Registered Number: 05545410
Date of Incorporation: 24/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: One Canada Square, Canada Square, London, E14 5AA,

 

Established in 2005, Foreign Exchange Consultants Ltd has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at Foreign Exchange Consultants Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HATTON, Keith Nigel 31 May 2017 - 1
MARKIDES, Leonidas 31 May 2017 - 1
Secretary Name Appointed Resigned Total Appointments
MCEWEN, Fiona Jane 09 May 2008 31 May 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 29 July 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 06 March 2019
CS01 - N/A 08 February 2019
TM01 - Termination of appointment of director 22 January 2019
CS01 - N/A 12 June 2018
AP01 - Appointment of director 09 August 2017
AA - Annual Accounts 25 July 2017
AD01 - Change of registered office address 20 July 2017
AA01 - Change of accounting reference date 13 June 2017
TM02 - Termination of appointment of secretary 13 June 2017
AP01 - Appointment of director 13 June 2017
AP01 - Appointment of director 13 June 2017
AP01 - Appointment of director 13 June 2017
CS01 - N/A 30 May 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 23 March 2011
AA01 - Change of accounting reference date 11 March 2011
CH01 - Change of particulars for director 31 January 2011
AR01 - Annual Return 15 September 2010
AD01 - Change of registered office address 03 August 2010
AA - Annual Accounts 09 June 2010
CH01 - Change of particulars for director 05 February 2010
CH03 - Change of particulars for secretary 14 January 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 02 September 2008
288a - Notice of appointment of directors or secretaries 02 September 2008
288b - Notice of resignation of directors or secretaries 02 September 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
287 - Change in situation or address of Registered Office 04 June 2008
AA - Annual Accounts 03 June 2008
363s - Annual Return 17 October 2007
AA - Annual Accounts 21 July 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 18 September 2006
225 - Change of Accounting Reference Date 17 November 2005
287 - Change in situation or address of Registered Office 11 November 2005
287 - Change in situation or address of Registered Office 19 October 2005
NEWINC - New incorporation documents 24 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.