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)
- Charges for ASSOCIATED FOREIGN EXCHANGE LIMITED (04848033)
- Registers for ASSOCIATED FOREIGN EXCHANGE LIMITED (04848033)
- More for ASSOCIATED FOREIGN EXCHANGE LIMITED (04848033)
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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07 Jul 2020 | PSC01 | Notification of Fred Victor Kunik as a person with significant control on 6 April 2016 | |
07 Jul 2020 | PSC01 | Notification of Irving Barr as a person with significant control on 6 April 2016 | |
19 Jun 2020 | AP01 | Appointment of Mr Wayne Steven Mitchell as a director on 20 April 2020 | |
27 May 2020 | TM01 | Termination of appointment of Irving Barr as a director on 20 April 2020 | |
27 May 2020 | AP01 | Appointment of Mr David Denison Winney as a director on 20 April 2020 | |
27 May 2020 | TM01 | Termination of appointment of Fred Victor Kunik as a director on 20 April 2020 | |
26 May 2020 | AD03 | Register(s) moved to registered inspection location Bastion House 140 London Wall London EC2Y 5DN | |
26 May 2020 | AD02 | Register inspection address has been changed to Bastion House 140 London Wall London EC2Y 5DN | |
21 May 2020 | TM02 | Termination of appointment of Fergal Vincent O'driscoll as a secretary on 25 March 2020 | |
21 May 2020 | TM02 | Termination of appointment of Fred Victor Kunik as a secretary on 25 March 2020 | |
21 May 2020 | AP04 | Appointment of Throgmorton Secretaries Llp as a secretary on 25 March 2020 | |
14 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
08 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
09 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
09 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
01 May 2018 | AP03 | Appointment of Mr Fergal Vincent O'driscoll as a secretary on 1 May 2018 | |
01 May 2018 | TM02 | Termination of appointment of Justine Zogaj as a secretary on 1 May 2018 | |
06 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
25 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
20 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
05 Jan 2017 | AD01 | Registered office address changed from , C/O Juliette Rivett, 4th Floor, 40 Strand, London, WC2N 5RW to 4th Floor, 40 Strand London WC2N 5RW on 5 January 2017 | |
05 Jan 2017 | AP03 | Appointment of Mrs Justine Zogaj as a secretary on 5 January 2017 | |
06 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
31 Mar 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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30 Jul 2015 | AR01 |
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
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