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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)
11 Jul 2012 AP01 Appointment of Jacobo Guadalupe Martinez Flores as a director
11 Jul 2012 AP01 Appointment of Juan Pablo Carriedo Lutzenkirchen as a director
11 Jul 2012 AP01 Appointment of Mauricio Naranjo Gonzalez as a director
04 Jul 2012 CERTNM Company name changed sfe fx investors LIMITED\certificate issued on 04/07/12
  • RES15 ‐ Change company name resolution on 2012-07-02
04 Jul 2012 CONNOT Change of name notice
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Mar 2012 AD01 Registered office address changed from , 16 High Holborn, London, WC1V 6BX, United Kingdom on 13 March 2012
13 Mar 2012 TM02 Termination of appointment of Croucher Needham Limited as a secretary
12 Mar 2012 AD01 Registered office address changed from , C/O Croucher Needham, 85 Tottenham Court Road, London, W1T 4TQ on 12 March 2012
12 Mar 2012 TM02 Termination of appointment of Croucher Needham Limited as a secretary
06 Dec 2011 AP01 Appointment of Brian John Jamieson as a director
06 Dec 2011 AP01 Appointment of Daniel Richard Clein as a director
06 Dec 2011 AP01 Appointment of Nicholas Peter Edgeley as a director
06 Dec 2011 AP01 Appointment of Gary Lee Manning as a director
19 Sep 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
06 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Jan 2010 TM02 Termination of appointment of Portland Registrars Limited as a secretary
04 Jan 2010 AP04 Appointment of Croucher Needham Limited as a secretary
04 Jan 2010 AD01 Registered office address changed from , 1 Conduit Street, London, W1S 2XA on 4 January 2010
05 Nov 2009 AA Total exemption small company accounts made up to 30 June 2008