- Company Overview for HAYS FOREIGN EXCHANGE LIMITED (03277863)
- Filing history for HAYS FOREIGN EXCHANGE LIMITED (03277863)
- People for HAYS FOREIGN EXCHANGE LIMITED (03277863)
- Charges for HAYS FOREIGN EXCHANGE LIMITED (03277863)
- More for HAYS FOREIGN EXCHANGE LIMITED (03277863)
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) |
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16 Mar 2018 | AA | Full accounts made up to 31 October 2017 | |
31 Mar 2017 | CS01 | Confirmation statement made on 31 March 2017 with no updates | |
09 Feb 2017 | AA | Full accounts made up to 31 October 2016 | |
14 Nov 2016 | CS01 | Confirmation statement made on 8 November 2016 with updates | |
11 Mar 2016 | AA | Full accounts made up to 31 October 2015 | |
09 Nov 2015 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
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05 Oct 2015 | AP01 | Appointment of Mr Jonathan Hays as a director on 1 October 2015 | |
20 Mar 2015 | AA | Full accounts made up to 31 October 2014 | |
10 Nov 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
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31 Jul 2014 | AA | Full accounts made up to 31 October 2013 | |
28 Apr 2014 | AP01 | Appointment of Mrs Marta Fernandez Varona as a director | |
28 Apr 2014 | AP01 | Appointment of Mrs Marta Fernandez Varona as a director | |
17 Feb 2014 | AP01 | Appointment of Mrs Jane Elizabeth Schumm as a director | |
03 Dec 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
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03 Dec 2013 | TM01 | Termination of appointment of Susan Jarvis as a director | |
09 Jul 2013 | TM01 | Termination of appointment of Sallyanne Dixon as a director | |
10 Apr 2013 | AA | Full accounts made up to 31 October 2012 | |
12 Feb 2013 | AP01 | Appointment of Mrs Sallyanne Dixon as a director | |
29 Nov 2012 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
29 Nov 2012 | CH01 | Director's details changed for Mrs Susan Jarvis on 1 November 2012 | |
16 Oct 2012 | CC04 | Statement of company's objects | |
16 Oct 2012 | RESOLUTIONS |
Resolutions
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26 Mar 2012 | AA | Full accounts made up to 31 October 2011 | |
01 Dec 2011 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
23 Jun 2011 | AA | Full accounts made up to 31 October 2010 |