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FOREIGN EXCHANGE CONSULTANTS LIMITED

Company number 05545410

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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)
01 Mar 2024 TM01 Termination of appointment of Leonidas Markides as a director on 28 February 2024
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
01 Dec 2023 AA Accounts for a dormant company made up to 30 June 2023
08 Aug 2023 TM01 Termination of appointment of Jonathan Matthew Beddell as a director on 31 July 2023
06 Feb 2023 TM01 Termination of appointment of Keith Nigel Hatton as a director on 31 January 2023
30 Jan 2023 AA Accounts for a dormant company made up to 30 June 2022
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
23 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
02 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
15 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
15 Mar 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
29 Jul 2020 AD01 Registered office address changed from Sutton Court Church Yard Tring HP23 5BB England to One Canada Square Canada Square London E14 5AA on 29 July 2020
23 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
13 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
06 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
08 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
22 Jan 2019 TM01 Termination of appointment of Robin Warwick Mcewen as a director on 15 November 2018
12 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
09 Aug 2017 AP01 Appointment of Mr Neil Cooper as a director on 18 July 2017
25 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
20 Jul 2017 AD01 Registered office address changed from C/O Hjp Audley House North Bridge Road Berkhamsted Hertfordshire HP4 1EH to Sutton Court Church Yard Tring HP23 5BB on 20 July 2017
13 Jun 2017 AA01 Current accounting period extended from 28 February 2017 to 30 June 2017
13 Jun 2017 TM02 Termination of appointment of Fiona Jane Mcewen as a secretary on 31 May 2017
13 Jun 2017 AP01 Appointment of Mr Jonathan Matthew Beddell as a director on 31 May 2017
13 Jun 2017 AP01 Appointment of Mr Leonidas Markides as a director on 31 May 2017