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FOREIGN CURRENCY EXCHANGE LIMITED

Company number 05452483

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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)
13 Aug 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 June 2024
20 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
13 Nov 2023 AP01 Appointment of Ms Dorit Toby Robbins as a director on 3 November 2023
13 Nov 2023 AP01 Appointment of Mr. Nathan James Cheema as a director on 3 November 2023
26 Jul 2023 AA Full accounts made up to 31 December 2022
18 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
11 May 2023 TM01 Termination of appointment of Daniel Wray as a director on 2 May 2023
11 May 2023 TM01 Termination of appointment of Camilla Jane Richardson as a director on 28 April 2023
11 May 2023 TM01 Termination of appointment of Nicholas Fullerton as a director on 28 April 2023
11 May 2023 TM01 Termination of appointment of Brett William Flowers as a director on 28 April 2023
25 Apr 2023 PSC05 Change of details for Project Galaxy Bidco Limited as a person with significant control on 9 March 2023
09 Mar 2023 AD01 Registered office address changed from 3rd Floor 20 Wood Street London EC2V 7AF United Kingdom to 4th Floor 8-10 Moorgate London EC2R 6DA on 9 March 2023
05 Jan 2023 MR04 Satisfaction of charge 054524830002 in full
04 Oct 2022 AA Full accounts made up to 31 December 2021
24 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
27 Sep 2021 AA Full accounts made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
25 May 2021 CH01 Director's details changed for Mr Nicholas Fullerton on 5 March 2021
25 May 2021 AP01 Appointment of Dr Timothy Mark Watson as a director on 1 May 2021
25 May 2021 TM01 Termination of appointment of Timothy James Rudman as a director on 1 May 2021
18 May 2021 PSC05 Change of details for Project Galaxy Bidco Limited as a person with significant control on 30 June 2020
15 Dec 2020 AA Full accounts made up to 31 December 2019
15 Oct 2020 CH01 Director's details changed for Mr Brett William Flowers on 30 June 2020
25 Jun 2020 AD01 Registered office address changed from Woolgate Exchange 25 Basinghall Street London EC2V 5HA United Kingdom to 3rd Floor 20 Wood Street London EC2V 7AF on 25 June 2020
26 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates