ASSOCIATED FOREIGN EXCHANGE LIMITED
Company number 04848033
- Company Overview for ASSOCIATED FOREIGN EXCHANGE LIMITED (04848033)
- Filing history for ASSOCIATED FOREIGN EXCHANGE LIMITED (04848033)
- People for ASSOCIATED FOREIGN EXCHANGE LIMITED (04848033)
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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) |
|---|---|---|---|
| 15 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 06 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 22 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 19 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 14 Mar 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 28 Feb 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Jan 2023 | AD01 | Registered office address changed from 4th Floor, 40 Strand London WC2N 5RW England to 8-10 Moorgate London EC2R 6DA on 30 January 2023 | |
| 14 Apr 2022 | TM02 | Termination of appointment of Throgmorton Secretaries Llp as a secretary on 31 March 2022 | |
| 14 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with updates | |
| 14 Apr 2022 | PSC02 | Notification of Fleetcor Technologies, Inc as a person with significant control on 1 June 2021 | |
| 14 Apr 2022 | PSC07 | Cessation of Jan Vlietstra as a person with significant control on 31 October 2021 | |
| 24 Feb 2022 | TM01 | Termination of appointment of Jan Vlietstra as a director on 11 November 2021 | |
| 24 Feb 2022 | AP01 | Appointment of Mr Mark Frey as a director on 9 November 2021 | |
| 01 Aug 2021 | AP01 | Appointment of Mr Nathan James Cheema as a director on 30 July 2021 | |
| 01 Aug 2021 | AP01 | Appointment of Ms Dorit Toby Robbins as a director on 30 July 2021 | |
| 01 Jul 2021 | TM01 | Termination of appointment of Wayne Steven Mitchell as a director on 7 June 2021 | |
| 01 Jul 2021 | TM01 | Termination of appointment of David Denison Winney as a director on 3 June 2021 | |
| 25 Jun 2021 | PSC07 | Cessation of Fred Victor Kunik as a person with significant control on 2 June 2021 | |
| 25 Jun 2021 | PSC07 | Cessation of Irving Barr as a person with significant control on 2 June 2021 | |
| 11 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 19 Apr 2021 | PSC04 | Change of details for Mr Jan Vlietstra as a person with significant control on 30 July 2016 | |
| 15 Apr 2021 | CH01 | Director's details changed for Mr Jan Vlietstra on 1 January 2011 | |
| 07 Apr 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
| 30 Mar 2021 | CH04 | Secretary's details changed for Throgmorton Secretaries Llp on 1 January 2021 | |
| 03 Dec 2020 | AA | Full accounts made up to 31 December 2019 |