FOREIGN EXCHANGE CONSULTANTS LIMITED
Company number 05545410
- Company Overview for FOREIGN EXCHANGE CONSULTANTS LIMITED (05545410)
- Filing history for FOREIGN EXCHANGE CONSULTANTS LIMITED (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) |
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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 |