FIRST RATE FX LIMITED

Company number 05610566

Date	Type	Description	View / Download
01 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
31 Aug 2011	TM01	Termination of appointment of Edward Lee as a director	(1 page)
31 Aug 2011	TM02	Termination of appointment of Edward Lee as a secretary	(1 page)
25 Aug 2011	AD01	Registered office address changed from Level 33 25 Canada Square Canary Wharf London E14 5LQ on 25 August 2011	(1 page)
02 Jun 2011	TM01	Termination of appointment of Robert O'brien as a director	(1 page)
19 Jan 2011	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(8 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 224,763	(4 pages)
30 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(8 pages)
30 Nov 2009	CH01	Director's details changed for Christopher O Brien on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Lisa O'brien on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Edward George Lee on 30 November 2009	(2 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
13 Oct 2009	CH01	Director's details changed for Mr Robert William O'brien on 13 October 2009	(2 pages)
08 Sep 2009	288a	Director appointed mr robert william o'brien	(1 page)
26 Mar 2009	287	Registered office changed on 26/03/2009 from docklands business centre 10-16 tiller road docklands london E14 8PX	(1 page)
18 Feb 2009	363a	Return made up to 02/11/08; full list of members	(6 pages)
01 Oct 2008	AA	Accounts for a small company made up to 30 November 2007	(6 pages)
28 Aug 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
05 Feb 2008	AA	Accounts for a small company made up to 30 November 2006	(6 pages)
30 Jan 2008	363a	Return made up to 02/11/07; full list of members	(4 pages)
29 Jan 2008	288b	Director resigned	(1 page)
26 Feb 2007	363s	Return made up to 02/11/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
25 Oct 2006	288b	Secretary resigned	(1 page)
25 Oct 2006	288a	New secretary appointed	(2 pages)