EXCHEQUER RISK MANAGEMENT FX LIMITED
Company number 13652239
- Company Overview for EXCHEQUER RISK MANAGEMENT FX LIMITED (13652239)
- Filing history for EXCHEQUER RISK MANAGEMENT FX LIMITED (13652239)
- People for EXCHEQUER RISK MANAGEMENT FX LIMITED (13652239)
- Registers for EXCHEQUER RISK MANAGEMENT FX LIMITED (13652239)
- More for EXCHEQUER RISK MANAGEMENT FX LIMITED (13652239)
| 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) |
|---|---|---|---|
| 17 Sep 2024 | CS01 | Confirmation statement made on 21 June 2024 with updates | |
| 10 Sep 2024 | CH01 | Director's details changed for Mr Trevor John Roberts on 4 July 2024 | |
| 10 Sep 2024 | PSC04 | Change of details for Mr Trevor John Roberts as a person with significant control on 4 July 2024 | |
| 10 Sep 2024 | AD01 | Registered office address changed from PO Box 4385 13652239 - Companies House Default Address Cardiff CF14 8LH to No3 Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 10 September 2024 | |
| 17 May 2024 | RP09 | Address of officer Mr Trevor John Roberts changed to 13652239 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 May 2024 | |
| 17 May 2024 | RP10 | Address of person with significant control Mr Trevor John Roberts changed to 13652239 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 May 2024 | |
| 17 May 2024 | RP05 | Registered office address changed to PO Box 4385, 13652239 - Companies House Default Address, Cardiff, CF14 8LH on 17 May 2024 | |
| 07 Mar 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 20 Nov 2023 | AAMD | Amended total exemption full accounts made up to 30 September 2022 | |
| 21 Jun 2023 | CS01 | Confirmation statement made on 21 June 2023 with updates | |
| 15 Jun 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 08 Dec 2022 | CS01 | Confirmation statement made on 29 September 2022 with updates | |
| 06 Jun 2022 | PSC04 | Change of details for Mr Trevor John Roberts as a person with significant control on 17 March 2022 | |
| 28 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 17 March 2022
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| 23 Mar 2022 | AD01 | Registered office address changed from 21 Grassways 21, Broadwater Close Walton-on-Thames Surrey KT12 5DD England to 85 Great Portland Street London W1W 7LT on 23 March 2022 | |
| 18 Mar 2022 | PSC07 | Cessation of Willu Fx Limited as a person with significant control on 18 March 2022 | |
| 18 Mar 2022 | TM01 | Termination of appointment of Craig Copeland as a director on 18 March 2022 | |
| 18 Mar 2022 | TM01 | Termination of appointment of Ross Sando as a director on 18 March 2022 | |
| 18 Mar 2022 | TM01 | Termination of appointment of Jack Anthony Lane-Matthews as a director on 18 March 2022 | |
| 26 Oct 2021 | PSC02 | Notification of Willu Fx Limited as a person with significant control on 30 September 2021 | |
| 26 Oct 2021 | PSC04 | Change of details for Mr Trevor John Roberts as a person with significant control on 30 September 2021 | |
| 25 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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| 14 Oct 2021 | AD01 | Registered office address changed from Technology Desking 30-31 Harbour Exchange Square London E14 9GE England to 21 Grassways 21, Broadwater Close Walton-on-Thames Surrey KT12 5DD on 14 October 2021 | |
| 12 Oct 2021 | AP01 | Appointment of Mr Jack Anthony Lane-Matthews as a director on 30 September 2021 | |
| 12 Oct 2021 | CH01 | Director's details changed for Ross Sandu on 12 October 2021 |