FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED
Company number 04287534
- Company Overview for FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED (04287534)
- Filing history for FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED (04287534)
- People for FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED (04287534)
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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) |
|---|---|---|---|
| 18 Oct 2024 | AP01 | Appointment of Mr Ross Borkett as a director on 7 October 2024 | |
| 18 Oct 2024 | AP01 | Appointment of Mr Edward Michael Dutton as a director on 3 October 2024 | |
| 01 Oct 2024 | TM01 | Termination of appointment of Benjamin Andrew Foat as a director on 17 September 2024 | |
| 07 Aug 2024 | TM01 | Termination of appointment of Martin John Roberts as a director on 2 August 2024 | |
| 27 Jun 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
| 21 Jun 2024 | CS01 | Confirmation statement made on 11 June 2024 with no updates | |
| 24 May 2024 | AP01 | Appointment of Mrs Gail Louise Goldie as a director on 20 May 2024 | |
| 21 May 2024 | AP01 | Appointment of Mr George Higginson as a director on 13 May 2024 | |
| 21 May 2024 | AP01 | Appointment of Mr Martin Anthony Edwards as a director on 14 May 2024 | |
| 17 Jan 2024 | TM01 | Termination of appointment of Jillian Elizabeth Armstrong as a director on 4 January 2024 | |
| 21 Nov 2023 | AP01 | Appointment of Mr Matt Garrood as a director on 21 November 2023 | |
| 02 Oct 2023 | TM01 | Termination of appointment of Katie Secretan as a director on 30 September 2023 | |
| 28 Jul 2023 | TM01 | Termination of appointment of Ian Michael Brian Mclaughlin as a director on 25 July 2023 | |
| 20 Jul 2023 | CH03 | Secretary's details changed for Rachel Scarrabelotti on 6 June 2023 | |
| 20 Jul 2023 | CH01 | Director's details changed for Mr Martin John Roberts on 6 June 2023 | |
| 20 Jul 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 29 Jun 2023 | CS01 | Confirmation statement made on 11 June 2023 with no updates | |
| 06 Jun 2023 | AD03 | Register(s) moved to registered inspection location 100 Wood Street London EC2V 7ER | |
| 06 Jun 2023 | AD02 | Register inspection address has been changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ to 100 Wood Street London EC2V 7ER | |
| 06 Jun 2023 | PSC05 | Change of details for Post Office Limited as a person with significant control on 6 June 2023 | |
| 03 Mar 2023 | AP01 | Appointment of Mr Martin John Roberts as a director on 1 March 2023 | |
| 15 Jul 2022 | AP01 | Appointment of Ms Katie Secretan as a director on 15 July 2022 | |
| 15 Jul 2022 | AP01 | Appointment of Mrs Barbara Jean Brannon as a director on 5 July 2022 | |
| 14 Jul 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 06 Jul 2022 | AP03 | Appointment of Rachel Scarrabelotti as a secretary on 6 July 2022 |