SCHNEIDER FOREIGN EXCHANGE LIMITED

05495185
3RD FLOOR 1 BARTHOLOMEW LANE LONDON EC2N 2AX

Documents

Documents
Date Category Description Pages
14 Sep 2024 accounts Annual Accounts 12 Buy now
14 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 56 Buy now
14 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
14 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
12 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2023 accounts Annual Accounts 12 Buy now
14 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 50 Buy now
14 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2023 officers Change of particulars for director (Mr Mauricio Naranjo Gonzalez) 2 Buy now
26 Sep 2022 accounts Annual Accounts 12 Buy now
26 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 46 Buy now
26 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
26 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 officers Change of particulars for director (Jacobo Guadalupe Martinez Flores) 2 Buy now
04 Oct 2021 accounts Annual Accounts 17 Buy now
10 Sep 2021 officers Change of particulars for director (Jacobo Guadalupe Martinez Flores) 2 Buy now
10 Sep 2021 officers Change of particulars for director (Mr Mauricio Naranjo Gonzalez) 2 Buy now
10 Sep 2021 officers Change of particulars for director (Mr Juan Pablo Carriedo Lutzenkirchen) 2 Buy now
01 Sep 2021 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
01 Sep 2021 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
01 Sep 2021 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
01 Sep 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 accounts Annual Accounts 12 Buy now
06 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2020 officers Change of particulars for director (Mr Mauricio Naranjo Gonzalez) 2 Buy now
18 Sep 2020 officers Change of particulars for director (Jacobo Guadalupe Martinez Flores) 2 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2020 officers Termination of appointment of secretary (Squire Patton Boggs Secretarial Services Limited) 1 Buy now
06 Aug 2019 accounts Annual Accounts 12 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 accounts Annual Accounts 12 Buy now
03 Aug 2018 officers Termination of appointment of director (William Patrick Tracey) 1 Buy now
03 Aug 2018 officers Termination of appointment of director (Nicholas Peter Edgeley) 1 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 12 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement 5 Buy now
22 Jul 2016 accounts Annual Accounts 3 Buy now
29 Jun 2016 annual-return Annual Return 12 Buy now
29 Jun 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
02 Dec 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Jul 2015 annual-return Annual Return 11 Buy now
15 Apr 2015 accounts Annual Accounts 5 Buy now
07 Oct 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
07 Jul 2014 annual-return Annual Return 11 Buy now
07 Jul 2014 address Change Sail Address Company With Old Address 1 Buy now
07 Jul 2014 officers Change of particulars for corporate secretary (Squire Sanders Secretarial Services Limited) 1 Buy now
04 Apr 2014 accounts Annual Accounts 3 Buy now
31 Jul 2013 officers Change of particulars for director (Mauricio Naranjo Gonzalez) 2 Buy now
03 Jul 2013 annual-return Annual Return 10 Buy now
08 Apr 2013 accounts Annual Accounts 3 Buy now
23 Jan 2013 officers Change of particulars for director (Nicholas Peter Edgeley) 2 Buy now
17 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jan 2013 officers Change of particulars for director (Mauricio Naranjo Gonzalez) 2 Buy now
17 Jan 2013 officers Change of particulars for director (William Patrick Tracey) 2 Buy now
06 Dec 2012 officers Termination of appointment of director (Gary Manning) 1 Buy now
06 Dec 2012 officers Termination of appointment of director (Daniel Clein) 1 Buy now
06 Dec 2012 officers Termination of appointment of director (Brian Jamieson) 1 Buy now
13 Sep 2012 officers Change of particulars for director (Mauricio Naranjo Gonzalez) 2 Buy now
08 Aug 2012 annual-return Annual Return 11 Buy now
08 Aug 2012 address Move Registers To Sail Company 1 Buy now
08 Aug 2012 address Change Sail Address Company 1 Buy now
12 Jul 2012 resolution Resolution 29 Buy now
11 Jul 2012 resolution Resolution 4 Buy now
11 Jul 2012 capital Notice of particulars of variation of rights attached to shares 3 Buy now
11 Jul 2012 capital Notice of name or other designation of class of shares 2 Buy now
11 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Jul 2012 officers Appointment of corporate secretary (Squire Sanders Secretarial Services Limited) 3 Buy now
11 Jul 2012 officers Termination of appointment of director (Simon Liddell) 2 Buy now
11 Jul 2012 officers Termination of appointment of director (Anthony North) 2 Buy now
11 Jul 2012 officers Appointment of director (Jacobo Guadalupe Martinez Flores) 3 Buy now
11 Jul 2012 officers Appointment of director (Juan Pablo Carriedo Lutzenkirchen) 3 Buy now
11 Jul 2012 officers Appointment of director (Mauricio Naranjo Gonzalez) 3 Buy now
04 Jul 2012 change-of-name Certificate Change Of Name Company 5 Buy now
04 Jul 2012 change-of-name Change Of Name Notice 2 Buy now
14 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Apr 2012 accounts Annual Accounts 5 Buy now
13 Mar 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Mar 2012 officers Termination of appointment of secretary (Croucher Needham Limited) 2 Buy now
12 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2012 officers Termination of appointment of secretary (Croucher Needham Limited) 1 Buy now
06 Dec 2011 officers Appointment of director (Brian John Jamieson) 3 Buy now
06 Dec 2011 officers Appointment of director (Daniel Richard Clein) 3 Buy now
06 Dec 2011 officers Appointment of director (Nicholas Peter Edgeley) 3 Buy now
06 Dec 2011 officers Appointment of director (Gary Lee Manning) 3 Buy now
19 Sep 2011 annual-return Annual Return 7 Buy now
06 Jul 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Jul 2011 accounts Annual Accounts 5 Buy now
05 Jul 2011 gazette Gazette Notice Compulsary 1 Buy now
26 Jul 2010 annual-return Annual Return 7 Buy now
20 May 2010 accounts Annual Accounts 5 Buy now
04 Jan 2010 officers Termination of appointment of secretary (Portland Registrars Limited) 2 Buy now
04 Jan 2010 officers Appointment of corporate secretary (Croucher Needham Limited) 3 Buy now
04 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Nov 2009 accounts Annual Accounts 5 Buy now