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FOREIGN CURRENCY EXCHANGE LIMITED - 4th Floor 8-10 Moorgate, London, EC2R 6DA, United Kingdom
Company Information
- Company registration number
- 05452483
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 8-10 Moorgate
- London
- EC2R 6DA
- United Kingdom 4th Floor 8-10 Moorgate, London, EC2R 6DA, United Kingdom UK
Management
- Managing Directors
- WATSON, Timothy Mark, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-13
- Age Of Company 2005-05-13 19 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Project Galaxy Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 21380055MDH7K318AY70
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2015-05-13
- Annual Return
- Due Date: 2024-05-27
- Last Date: 2023-05-13
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FOREIGN CURRENCY EXCHANGE LIMITED Company Description
- FOREIGN CURRENCY EXCHANGE LIMITED is a ltd registered in United Kingdom with the Company reg no 05452483. Its current trading status is "live". It was registered 2005-05-13. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2015-05-13.It can be contacted at 4Th Floor 8-10 Moorgate .
Get FOREIGN CURRENCY EXCHANGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Foreign Currency Exchange Limited - 4th Floor 8-10 Moorgate, London, EC2R 6DA, United Kingdom
- 2005-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-11) - TM01
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accounts-with-accounts-type-full (2023-07-26) - AA
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confirmation-statement-with-no-updates (2023-05-18) - CS01
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mortgage-satisfy-charge-full (2023-01-05) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-09) - AD01
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change-to-a-person-with-significant-control (2023-04-25) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-24) - CS01
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accounts-with-accounts-type-full (2022-10-04) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-25) - TM01
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
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accounts-with-accounts-type-full (2021-09-27) - AA
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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change-person-director-company-with-change-date (2021-05-25) - CH01
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change-to-a-person-with-significant-control (2021-05-18) - PSC05
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-05-22) - PSC05
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
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change-person-director-company-with-change-date (2020-05-22) - CH01
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-25) - AD01
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change-person-director-company-with-change-date (2020-10-15) - CH01
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accounts-with-accounts-type-full (2020-12-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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termination-secretary-company-with-name-termination-date (2018-01-04) - TM02
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-updates (2018-05-17) - CS01
keyboard_arrow_right 2017
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resolution (2017-03-14) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-07-14) - PSC02
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notification-of-a-person-with-significant-control (2017-07-17) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-10) - MR01
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memorandum-articles (2017-05-10) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-03) - AD01
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change-to-a-person-with-significant-control (2017-07-18) - PSC05
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accounts-with-accounts-type-full (2017-03-03) - AA
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accounts-with-accounts-type-full (2017-09-21) - AA
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confirmation-statement-with-updates (2017-07-18) - CS01
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accounts-amended-with-accounts-type-full (2017-09-21) - AAMD
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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termination-director-company-with-name-termination-date (2017-12-08) - TM01
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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cessation-of-a-person-with-significant-control (2017-07-18) - PSC07
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-11-29) - AA01
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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accounts-with-accounts-type-full (2015-03-10) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-21) - AA
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change-sail-address-company-with-old-address (2014-05-21) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-07-01) - RP04
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change-registered-office-address-company-with-date-old-address (2013-07-31) - AD01
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appoint-person-director-company-with-name (2013-10-09) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-16) - CH01
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change-person-secretary-company-with-change-date (2012-05-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-19) - CH01
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accounts-with-accounts-type-full (2011-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-01) - CH01
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change-sail-address-company (2010-07-01) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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legacy (2010-09-03) - MG02
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termination-director-company-with-name (2010-09-08) - TM01
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accounts-with-accounts-type-full (2010-10-11) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-20) - AA
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legacy (2009-07-23) - 287
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legacy (2009-05-19) - 363a
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legacy (2009-05-18) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-17) - AA
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legacy (2008-06-10) - 363a
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legacy (2008-06-10) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-21) - 288c
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legacy (2007-03-21) - 287
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legacy (2007-05-14) - 363a
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legacy (2007-10-27) - 288c
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accounts-with-accounts-type-full (2007-11-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-07) - AA
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legacy (2006-10-20) - 288c
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legacy (2006-05-25) - 363s
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legacy (2006-03-30) - 395
keyboard_arrow_right 2005
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incorporation-company (2005-05-13) - NEWINC
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memorandum-articles (2005-12-07) - MEM/ARTS
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legacy (2005-12-07) - 123
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legacy (2005-12-07) - 88(2)R
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resolution (2005-12-07) - RESOLUTIONS
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legacy (2005-09-27) - 288c
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legacy (2005-08-12) - 287
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legacy (2005-06-29) - 288b
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legacy (2005-06-29) - 88(2)R
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legacy (2005-05-13) - 288b