Advanced company searchLink opens in new window

A-1 FOREX SERVICES LTD

Company number 06194805

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Nov 2024 PSC07 Cessation of Alburj Investments Ltd as a person with significant control on 4 November 2024
04 Nov 2024 PSC02 Notification of Alburj Investments Ltd as a person with significant control on 4 November 2024
24 Oct 2024 AD01 Registered office address changed from 37th Floor 1 Canada Square Canary Wharf London E14 5DY England to 37th Floor, 1 Canada Square Canary Wharf London E14 5DY on 24 October 2024
24 Oct 2024 AD01 Registered office address changed from 25 Wilton Road Victoria London SW1V 1LW England to 37th Floor 1 Canada Square Canary Wharf London E14 5DY on 24 October 2024
17 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with updates
17 Jul 2024 PSC05 Change of details for Eazzytranzact Limited as a person with significant control on 17 July 2024
17 Jul 2024 TM01 Termination of appointment of Baljinder Singh Dhaliwal as a director on 17 July 2024
11 Jun 2024 AP01 Appointment of Dr. Olusanya Olumide Adeniran as a director on 11 June 2024
03 Jan 2024 AD01 Registered office address changed from 43 the Rise Uxbridge UB10 0JN England to 25 Wilton Road Victoria London SW1V 1LW on 3 January 2024
29 Sep 2023 PSC02 Notification of Eazzytranzact Limited as a person with significant control on 1 September 2023
29 Sep 2023 PSC07 Cessation of Dele Seun Adesina as a person with significant control on 1 September 2023
27 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 1 September 2023
26 Sep 2023 AA Micro company accounts made up to 31 August 2023
26 Sep 2023 PSC04 Change of details for Mr Dele Adesina as a person with significant control on 1 September 2023
25 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/09/2023
25 Sep 2023 PSC07 Cessation of Baljinder Singh Dhaliwal as a person with significant control on 1 September 2023
25 Sep 2023 PSC01 Notification of Dele Adesina as a person with significant control on 1 September 2023
25 Sep 2023 CH01 Director's details changed for Mr Dele Seun Adesina on 1 September 2023
25 Sep 2023 AP01 Appointment of Mr Dele Seun Adesina as a director on 1 September 2023
22 Sep 2023 AA01 Previous accounting period extended from 30 June 2023 to 31 August 2023
03 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
10 Mar 2023 AA Micro company accounts made up to 30 June 2022
01 Dec 2022 AD01 Registered office address changed from 30 South Road Southall Middlesex UB1 1RR to 43 the Rise Uxbridge UB10 0JN on 1 December 2022
14 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
30 Mar 2022 AA Micro company accounts made up to 30 June 2021