Advanced company searchLink opens in new window

FX CURRENCY SERVICES LIMITED

Company number 01267699

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2004 363a Return made up to 31/10/04; full list of members
12 Oct 2004 288c Director's particulars changed
16 Mar 2004 AA Accounts made up to 31 December 2003
02 Feb 2004 287 Registered office changed on 02/02/04 from: 95 buckingham palace road london SW1W orp
26 Nov 2003 363a Return made up to 31/10/03; full list of members
11 Jul 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Jul 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2003 MAR Re-registration of Memorandum and Articles
11 Jul 2003 53 Application for reregistration from PLC to private
24 Apr 2003 288c Director's particulars changed
18 Feb 2003 AA Accounts made up to 31 December 2002
31 Oct 2002 363a Return made up to 31/10/02; full list of members
30 Aug 2002 403a Declaration of satisfaction of mortgage/charge
30 Aug 2002 403a Declaration of satisfaction of mortgage/charge
12 Jul 2002 AA Full accounts made up to 31 December 2001
12 Nov 2001 363a Return made up to 31/10/01; full list of members
30 Jul 2001 403a Declaration of satisfaction of mortgage/charge
08 Jun 2001 AA Full accounts made up to 31 December 2000
21 Nov 2000 363a Return made up to 31/10/00; full list of members
22 Sep 2000 395 Particulars of mortgage/charge
25 May 2000 AA Full accounts made up to 31 December 1999
09 Nov 1999 363a Return made up to 05/11/99; full list of members
18 May 1999 AA Full accounts made up to 31 December 1998
11 Nov 1998 363a Return made up to 05/11/98; full list of members