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SCHNEIDER FOREIGN EXCHANGE LIMITED

Company number 05495185

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Company Results (links open in a new window)
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)
01 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 29 June 2017
16 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
09 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
06 Oct 2020 PSC05 Change of details for Monex Europe Holdings Limited as a person with significant control on 22 July 2020
18 Sep 2020 CH01 Director's details changed for Mr Mauricio Naranjo Gonzalez on 5 February 2016
18 Sep 2020 CH01 Director's details changed for Jacobo Guadalupe Martinez Flores on 5 February 2016
13 Aug 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
22 Jul 2020 TM02 Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 22 July 2020
06 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
14 Aug 2018 AA Full accounts made up to 31 December 2017
03 Aug 2018 TM01 Termination of appointment of William Patrick Tracey as a director on 24 July 2018
03 Aug 2018 TM01 Termination of appointment of Nicholas Peter Edgeley as a director on 24 July 2018
03 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
11 Jul 2017 PSC02 Notification of Monex Europe Holdings Limited as a person with significant control on 6 April 2016
11 Jul 2017 CS01 29/06/17 Statement of Capital gbp 931
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 01/09/2021.
22 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1.999973
  • ANNOTATION Clarification a second filed AR01 was registered on 01/09/2021.
29 Jun 2016 AD04 Register(s) moved to registered office address 3rd Floor 1 Bartholomew Lane London EC2N 2AX
02 Dec 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
02 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1.999973
  • ANNOTATION Clarification a second filed AR01 was registered on 01/09/2021.
15 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
07 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2013
07 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1.999973
  • ANNOTATION Clarification a second filed AR01 was registered on 01/09/2021.