FIRST RATE FX LIMITED

Company number 05610566

Date	Type	Description	View / Download
05 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
12 May 2014	AD01	Registered office address changed from Level 32 25 Canada Square London E14 5LQ England on 12 May 2014	(1 page)
20 Jan 2014	AD01	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG on 20 January 2014	(1 page)
20 Jan 2014	AR01	Annual return made up to 2 November 2013 with full list of shareholders	(5 pages)
19 Dec 2013	SH03	Purchase of own shares.	(3 pages)
09 Dec 2013	SH02	Statement of capital on 30 September 2013 GBP 2,363	(5 pages)
02 Dec 2013	SH06	Cancellation of shares. Statement of capital on 2 December 2013 GBP 25,113	(4 pages)
06 Nov 2013	AD01	Registered office address changed from Level 32 25 Canada Square Canary Wharf London E14 5LQ England on 6 November 2013	(1 page)
13 May 2013	SH19	Statement of capital on 13 May 2013 GBP 25,225	(6 pages)
25 Apr 2013	SH02	Statement of capital on 3 December 2012 GBP 25,225	(5 pages)
25 Apr 2013	CAP-SS	Solvency statement dated 03/12/12	(1 page)
25 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
19 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
21 Dec 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(5 pages)
21 Dec 2012	CH01	Director's details changed for Christopher O Brien on 28 November 2012	(2 pages)
20 Dec 2012	CH01	Director's details changed for Lisa O'brien on 28 November 2012	(2 pages)
19 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
10 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(6 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
08 Sep 2011	SH20	Statement by directors	(1 page)
08 Sep 2011	SH19	Statement of capital on 8 September 2011 GBP 125,125	(4 pages)
08 Sep 2011	CAP-SS	Solvency statement dated 30/12/10	(1 page)
08 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Sep 2011	AP01	Appointment of Mr Bryan Anthony Baldrey as a director	(2 pages)