FOREIGN CURRENCY EXCHANGE LIMITED

Company number 05452483

Date	Type	Description	View / Download
17 Jul 2017	PSC02	Notification of Project Galaxy Bidco Limited as a person with significant control on 11 August 2016	(2 pages)
14 Jul 2017	PSC02	Notification of Oberon Financial Limited as a person with significant control on 6 April 2016	(2 pages)
10 May 2017	MA	Memorandum and Articles of Association	(20 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Mar 2017	MR01	Registration of charge 054524830002, created on 2 March 2017	(58 pages)
03 Mar 2017	AA	Full accounts made up to 31 May 2016	(37 pages)
03 Feb 2017	AD01	Registered office address changed from Salisbury House Finsbury Circus London EC2M 5QQ to Woolgate Exchange 25 Basinghall Street London EC2V 5HA on 3 February 2017	(1 page)
23 Dec 2016	AP01	Appointment of Mr Martyn John Hindley as a director on 18 October 2016	(2 pages)
23 Dec 2016	AP01	Appointment of Mr Mark Robert Smith-Halvorsen as a director on 18 October 2016	(2 pages)
23 Dec 2016	TM01	Termination of appointment of Trevor Neil Steenkamp as a director on 18 October 2016	(1 page)
29 Nov 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
10 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,100	(6 pages)
27 Nov 2015	AA	Full accounts made up to 31 May 2015	(22 pages)
08 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,100	(7 pages)
10 Mar 2015	AA	Full accounts made up to 31 May 2014	(21 pages)
21 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1,100	(7 pages)
21 May 2014	AD02	Register inspection address has been changed from 88 Wood Street 10Th Floor London EC2V 7RS	(1 page)
21 Feb 2014	AA	Full accounts made up to 31 May 2013	(22 pages)
09 Oct 2013	AP01	Appointment of Mr James Smerdon as a director	(2 pages)
09 Oct 2013	AP01	Appointment of Mr Daniel Wray as a director	(2 pages)
09 Oct 2013	AP01	Appointment of Mr Trevor Neil Steenkamp as a director	(2 pages)
31 Jul 2013	AD01	Registered office address changed from 88 Wood Street 10Th Floor London EC2V 7RS on 31 July 2013	(1 page)
01 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 May 2013	(16 pages)
20 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 01/07/2013	(6 pages)
26 Feb 2013	AA	Full accounts made up to 31 May 2012	(22 pages)