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THOMAS EXCHANGE GLOBAL LIMITED

Company number 02866549

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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)
13 Jul 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with updates	View PDF Confirmation statement made on 22 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2020	PSC07	Cessation of Teg Forex Limited as a person with significant control on 6 September 2019	View PDF Cessation of Teg Forex Limited as a person with significant control on 6 September 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	PSC02	Notification of Fexco Limited as a person with significant control on 6 September 2019	View PDF Notification of Fexco Limited as a person with significant control on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 42 pages (42 pages)
07 Mar 2019	CH01	Director's details changed for Mr Ariaratnam Sakthitharan on 1 March 2019	View PDF Director's details changed for Mr Ariaratnam Sakthitharan on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	PSC05	Change of details for Teg Forex Limited as a person with significant control on 13 August 2018	View PDF Change of details for Teg Forex Limited as a person with significant control on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	PSC05	Change of details for Teg Forex Limited as a person with significant control on 6 April 2016	View PDF Change of details for Teg Forex Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with updates	View PDF Confirmation statement made on 22 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA01	Current accounting period shortened from 31 March 2019 to 30 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 30 December 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 26 pages (26 pages)
13 Aug 2018	AP03	Appointment of Mr David Millbourn as a secretary on 10 August 2018	View PDF Appointment of Mr David Millbourn as a secretary on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	TM02	Termination of appointment of Kurange Stanis Sandeep Perera as a secretary on 10 August 2018	View PDF Termination of appointment of Kurange Stanis Sandeep Perera as a secretary on 10 August 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	TM01	Termination of appointment of Kurange Stanis Sandeep Perera as a director on 10 August 2018	View PDF Termination of appointment of Kurange Stanis Sandeep Perera as a director on 10 August 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	AP01	Appointment of Mr Joseph Redmond as a director on 10 August 2018	View PDF Appointment of Mr Joseph Redmond as a director on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AP01	Appointment of Mr Simon Phillips as a director on 10 August 2018	View PDF Appointment of Mr Simon Phillips as a director on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AP01	Appointment of Mr Mark O'connor as a director on 10 August 2018	View PDF Appointment of Mr Mark O'connor as a director on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AP01	Appointment of Mr Jeremiah Gerard Murphy as a director on 10 August 2018	View PDF Appointment of Mr Jeremiah Gerard Murphy as a director on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AD01	Registered office address changed from 591 London Road Cheam Sutton Surrey SM3 9AG to 15 Galena Road Hammersmith London W6 0LT on 13 August 2018	View PDF Registered office address changed from 591 London Road Cheam Sutton Surrey SM3 9AG to 15 Galena Road Hammersmith London W6 0LT on 13 August 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 21 pages (21 pages)
04 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2016	AA	Accounts for a medium company made up to 31 March 2016	View PDF Accounts for a medium company made up to 31 March 2016 - link opens in a new window - 23 pages (23 pages)
06 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 - link opens in a new window - 5 pages (5 pages)

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