FOREIGN CURRENCY EXCHANGE LIMITED

Company number 05452483

Date	Type	Description	View / Download
22 May 2020	CH01	Director's details changed for Mr Brett William Flowers on 2 December 2019	(2 pages)
22 May 2020	CH01	Director's details changed for Timothy James Rudman on 3 February 2020	(2 pages)
22 May 2020	PSC05	Change of details for Project Galaxy Bidco Limited as a person with significant control on 29 June 2017	(2 pages)
03 Feb 2020	AP01	Appointment of Timothy James Rudman as a director on 3 February 2020	(2 pages)
17 Jan 2020	AP01	Appointment of Mr Brett William Flowers as a director on 2 December 2019	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(43 pages)
09 Oct 2019	TM01	Termination of appointment of David James Stevens as a director on 30 September 2019	(1 page)
20 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
01 Apr 2019	TM01	Termination of appointment of Martyn John Hindley as a director on 31 March 2019	(1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(48 pages)
17 May 2018	CS01	Confirmation statement made on 13 May 2018 with updates	(5 pages)
10 May 2018	AP01	Appointment of Mrs Camilla Jane Richardson as a director on 1 May 2018	(2 pages)
09 Jan 2018	AP01	Appointment of Mr David James Stevens as a director on 8 January 2018	(2 pages)
04 Jan 2018	TM02	Termination of appointment of Martin John Steenkamp as a secretary on 4 December 2017	(1 page)
22 Dec 2017	TM01	Termination of appointment of Mark Robert Smith-Halvorsen as a director on 1 November 2017	(1 page)
08 Dec 2017	TM01	Termination of appointment of James Smerdon as a director on 23 November 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of Christopher Thomas Cummins as a director on 21 November 2017	(1 page)
01 Dec 2017	TM01	Termination of appointment of Martin John Steenkamp as a director on 21 November 2017	(1 page)
08 Nov 2017	AP01	Appointment of Christopher Thomas Cummins as a director on 2 November 2017	(2 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(48 pages)
21 Sep 2017	AAMD	Amended full accounts made up to 31 May 2016	(38 pages)
18 Jul 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
18 Jul 2017	PSC07	Cessation of Oberon Financial Limited as a person with significant control on 23 September 2016	(1 page)
18 Jul 2017	PSC05	Change of details for Project Galaxy Bidco Limited as a person with significant control on 3 February 2017	(2 pages)
18 Jul 2017	PSC05	Change of details for Project Galaxy Bidco Limited as a person with significant control on 23 September 2016	(2 pages)