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FOREIGN CURRENCY CONSULTANTS LIMITED

Company number 05545407

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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)
13 Jun 2017 AP01 Appointment of Mr Leonidas Markides as a director on 31 May 2017
13 Jun 2017 AP01 Appointment of Mr Keith Nigel Hatton as a director on 31 May 2017
30 May 2017 CS01 Confirmation statement made on 28 May 2017 with updates
31 May 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
24 Mar 2016 AA Accounts for a dormant company made up to 28 February 2016
28 May 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
02 Apr 2015 AA Accounts for a dormant company made up to 28 February 2015
29 May 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
27 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
29 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
28 Feb 2013 AA Accounts for a dormant company made up to 28 February 2013
01 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
05 Mar 2012 AA Accounts for a dormant company made up to 28 February 2012
22 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
23 Mar 2011 AA Accounts for a dormant company made up to 28 February 2011
11 Mar 2011 AA01 Previous accounting period shortened from 31 March 2011 to 28 February 2011
31 Jan 2011 CH01 Director's details changed for Robin Warwick Mcewen on 23 December 2010
15 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
03 Aug 2010 AD01 Registered office address changed from C/O Harris & Company Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 3 August 2010
09 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Feb 2010 CH01 Director's details changed for Robin Warwick Mcewen on 18 December 2009
14 Jan 2010 CH03 Secretary's details changed for Mrs Fiona Jane Mcewen on 18 December 2009
07 Sep 2009 363a Return made up to 24/08/09; full list of members
06 May 2009 AA Accounts for a dormant company made up to 31 March 2009
02 Sep 2008 363a Return made up to 24/08/08; full list of members