SCHNEIDER FOREIGN EXCHANGE LIMITED

Company number 05495185

Date	Type	Description	View / Download
07 Jul 2014	AD02	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp 148 Edmund Street Birmingham B3 2JR United Kingdom	(1 page)
07 Jul 2014	CH04	Secretary's details changed for Squire Sanders Secretarial Services Limited on 31 May 2014	(1 page)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
31 Jul 2013	CH01	Director's details changed for Mauricio Naranjo Gonzalez on 29 July 2013	(2 pages)
03 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/10/2014	(10 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
23 Jan 2013	CH01	Director's details changed for Nicholas Peter Edgeley on 16 January 2013	(2 pages)
17 Jan 2013	AD01	Registered office address changed from , 25 Copthall Avenue, 4th Floor, London, EC2R 7BP on 17 January 2013	(1 page)
17 Jan 2013	CH01	Director's details changed for Mauricio Naranjo Gonzalez on 16 January 2013	(2 pages)
17 Jan 2013	CH01	Director's details changed for William Patrick Tracey on 16 January 2013	(2 pages)
06 Dec 2012	TM01	Termination of appointment of Gary Manning as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Daniel Clein as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Brian Jamieson as a director	(1 page)
13 Sep 2012	CH01	Director's details changed for Mauricio Naranjo Gonzalez on 6 September 2012	(2 pages)
08 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(11 pages)
08 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
08 Aug 2012	AD02	Register inspection address has been changed	(1 page)
12 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change of name 02/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
11 Jul 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 Jul 2012	SH08	Change of share class name or designation	(2 pages)
11 Jul 2012	AD01	Registered office address changed from , 16 High Holborn, London, WC1V 6BX on 11 July 2012	(2 pages)
11 Jul 2012	AP04	Appointment of Squire Sanders Secretarial Services Limited as a secretary	(3 pages)
11 Jul 2012	TM01	Termination of appointment of Simon Liddell as a director	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Anthony North as a director	(2 pages)