FOREIGN CURRENCY CONSULTANTS LIMITED
Company number 05545407
- Company Overview for FOREIGN CURRENCY CONSULTANTS LIMITED (05545407)
- Filing history for FOREIGN CURRENCY CONSULTANTS LIMITED (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) |
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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
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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
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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
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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 |