FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED

Company number 04287534

Date	Type	Description	View / Download
05 Apr 2017	AP01	Appointment of Ms Amy Burke as a director on 24 March 2017	(2 pages)
22 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(7 pages)
17 Aug 2016	AP01	Appointment of Mr Henk Van Hulle as a director on 15 August 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of Lorraine Anne Smyth as a director on 1 August 2016	(1 page)
25 May 2016	AA	Group of companies' accounts made up to 31 March 2016	(34 pages)
08 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2,000	(13 pages)
06 Jun 2015	AA	Group of companies' accounts made up to 31 March 2015	(32 pages)
21 Apr 2015	CH01	Director's details changed for Roger William Gale on 23 March 2015	(3 pages)
31 Mar 2015	AD02	Register inspection address has been changed from 148 Old Street London EC1V 9HQ England to Finsbury Dials 20 Finsbury Street London EC2Y 9AQ	(2 pages)
30 Mar 2015	CH01	Director's details changed for Kevin John Gilliland on 23 March 2015	(3 pages)
30 Mar 2015	CH03	Secretary's details changed for Alwen Lyons on 23 March 2015	(3 pages)
30 Mar 2015	CH01	Director's details changed for The Reverend Paula Anne Vennells on 23 March 2015	(3 pages)
30 Mar 2015	CH01	Director's details changed for Mr Nicholas Leo Andrew Kennett on 23 March 2015	(3 pages)
12 Nov 2014	AP01	Appointment of Ms Lorraine Anne Smyth as a director on 1 October 2014	(2 pages)
03 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 2,000	(14 pages)
12 Jun 2014	AA	Group of companies' accounts made up to 31 March 2014	(31 pages)
28 May 2014	AP01	Appointment of John Tudor as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Nicholas Fahy as a director	(1 page)
16 Apr 2014	TM01	Termination of appointment of David Mcgowan as a director	(1 page)
16 Apr 2014	TM01	Termination of appointment of Stephen Matchett as a director	(1 page)
23 Oct 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 2,000	(13 pages)
11 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(32 pages)
13 May 2013	AD01	Registered office address changed from Falcon House 115-123 Staines Road Middlesex TW3 3LL on 13 May 2013	(2 pages)
08 Oct 2012	AP01	Appointment of Mr Stephen Howard Matchett as a director	(2 pages)
20 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(13 pages)