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SCHNEIDER FOREIGN EXCHANGE LIMITED

Company number 05495185

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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)
14 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
14 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 56 pages (56 pages)
14 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
14 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
14 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 50 pages (50 pages)
14 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
14 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	PSC05	Change of details for Monex Europe Holdings Limited as a person with significant control on 28 June 2023	View PDF Change of details for Monex Europe Holdings Limited as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CH01	Director's details changed for Mr Mauricio Naranjo Gonzalez on 27 June 2023	View PDF Director's details changed for Mr Mauricio Naranjo Gonzalez on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
26 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 46 pages (46 pages)
26 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
26 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	CH01	Director's details changed for Jacobo Guadalupe Martinez Flores on 4 July 2022	View PDF Director's details changed for Jacobo Guadalupe Martinez Flores on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
10 Sep 2021	CH01	Director's details changed for Jacobo Guadalupe Martinez Flores on 9 May 2016	View PDF Director's details changed for Jacobo Guadalupe Martinez Flores on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	CH01	Director's details changed for Mr Mauricio Naranjo Gonzalez on 9 March 2016	View PDF Director's details changed for Mr Mauricio Naranjo Gonzalez on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	CH01	Director's details changed for Mr Juan Pablo Carriedo Lutzenkirchen on 1 April 2013	View PDF Director's details changed for Mr Juan Pablo Carriedo Lutzenkirchen on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	RP04AR01	Second filing of the annual return made up to 29 June 2016	View PDF Second filing of the annual return made up to 29 June 2016 - link opens in a new window - 22 pages (22 pages)
01 Sep 2021	RP04AR01	Second filing of the annual return made up to 30 June 2015	View PDF Second filing of the annual return made up to 30 June 2015 - link opens in a new window - 22 pages (22 pages)
01 Sep 2021	RP04AR01	Second filing of the annual return made up to 30 June 2014	View PDF Second filing of the annual return made up to 30 June 2014 - link opens in a new window - 22 pages (22 pages)

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SCHNEIDER FOREIGN EXCHANGE LIMITED

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