FIRST RATE FX LIMITED

Company number 05610566

Date	Type	Description	View / Download
31 Jul 2018	TM01	Termination of appointment of Christopher O Brien as a director on 30 July 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Lisa O'brien as a director on 30 July 2018	(1 page)
17 Apr 2018	MR04	Satisfaction of charge 056105660005 in full	(10 pages)
09 Feb 2018	SH08	Change of share class name or designation	(2 pages)
02 Feb 2018	AP01	Appointment of Mr Mark Horgan as a director on 31 January 2018	(2 pages)
02 Feb 2018	AP01	Appointment of Mr Nicholas John Haslehurst as a director on 31 January 2018	(2 pages)
02 Feb 2018	TM01	Termination of appointment of Marcus Adrian Scarlett as a director on 31 January 2018	(1 page)
24 Jan 2018	MR04	Satisfaction of charge 056105660004 in full	(1 page)
13 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
11 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(4 pages)
11 Oct 2017	MR04	Satisfaction of charge 2 in full	(1 page)
15 Aug 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
03 Aug 2017	PSC01	Notification of Christoper O'brien as a person with significant control on 1 August 2017	(2 pages)
26 Jun 2017	AP01	Appointment of Mr Marcus Adrian Scarlett as a director on 17 May 2017	(2 pages)
13 Apr 2017	MR01	Registration of charge 056105660005, created on 30 March 2017	(37 pages)
26 Jan 2017	MR01	Registration of charge 056105660004, created on 24 January 2017	(4 pages)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
27 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(7 pages)
21 Jan 2016	SH08	Change of share class name or designation	(2 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(8 pages)
17 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2,363	(4 pages)
22 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
22 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)
06 May 2015	TM01	Termination of appointment of Bryan Anthony Baldrey as a director on 31 January 2015	(1 page)
08 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 2,363	(5 pages)