FX CURRENCY SERVICES LIMITED

Company number 01267699

Date	Type	Description	View / Download
16 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
17 Dec 2014	SH19	Statement of capital on 17 December 2014 GBP 1	(4 pages)
18 Nov 2014	SH20	Statement by directors	(1 page)
18 Nov 2014	CAP-SS	Solvency statement dated 29/10/14	(1 page)
18 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Sep 2014	TM01	Termination of appointment of Giles Brooklyn Custerson as a director on 26 August 2014	(2 pages)
14 Feb 2014	AA	Accounts made up to 31 December 2013	(1 page)
20 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders	(5 pages)
07 Feb 2013	AA	Accounts made up to 31 December 2012	(1 page)
31 Oct 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(5 pages)
08 Mar 2012	AA	Accounts made up to 31 December 2011	(1 page)
21 Dec 2011	CH01	Director's details changed for Massimiliano Gini on 1 May 2011	(2 pages)
01 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(5 pages)
27 Oct 2011	AD04	Register(s) moved to registered office address	(1 page)
03 Oct 2011	AD01	Registered office address changed from 4th Floor 292 Vauxhall Bridge Road London SW1V 1AE on 3 October 2011	(1 page)
30 Sep 2011	CH01	Director's details changed for Massimiliano Gini on 30 September 2011	(2 pages)
30 Sep 2011	CH03	Secretary's details changed for Massimiliano Gini on 30 September 2011	(1 page)
30 Sep 2011	CH01	Director's details changed for Giles Brooklyn Custerson on 30 September 2011	(2 pages)
13 May 2011	AA	Accounts made up to 31 December 2010	(1 page)
04 Jan 2011	CERTNM	Company name changed eurochange LIMITED\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2010-12-15	(2 pages)
04 Jan 2011	CONNOT	Change of name notice	(2 pages)
06 Dec 2010	AP01	Appointment of Giles Brooklyn Custerson as a director	(3 pages)
30 Nov 2010	TM01	Termination of appointment of Steven Fox as a director	(1 page)