FOREIGN EXCHANGE CONSULTANTS LIMITED

05545410
ONE CANADA SQUARE CANADA SQUARE LONDON ENGLAND E14 5AA

Documents

Documents
Date Category Description Pages
01 Mar 2024 officers Termination of appointment of director (Leonidas Markides) 1 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2023 accounts Annual Accounts 2 Buy now
08 Aug 2023 officers Termination of appointment of director (Jonathan Matthew Beddell) 1 Buy now
06 Feb 2023 officers Termination of appointment of director (Keith Nigel Hatton) 1 Buy now
30 Jan 2023 accounts Annual Accounts 2 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2022 accounts Annual Accounts 2 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 accounts Annual Accounts 2 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2020 accounts Annual Accounts 2 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2019 accounts Annual Accounts 2 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2019 officers Termination of appointment of director (Robin Warwick Mcewen) 1 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2017 officers Appointment of director (Mr Neil Cooper) 2 Buy now
25 Jul 2017 accounts Annual Accounts 2 Buy now
20 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Jun 2017 officers Termination of appointment of secretary (Fiona Jane Mcewen) 1 Buy now
13 Jun 2017 officers Appointment of director (Mr Jonathan Matthew Beddell) 2 Buy now
13 Jun 2017 officers Appointment of director (Mr Leonidas Markides) 2 Buy now
13 Jun 2017 officers Appointment of director (Mr Keith Nigel Hatton) 2 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2016 annual-return Annual Return 3 Buy now
24 Mar 2016 accounts Annual Accounts 2 Buy now
28 May 2015 annual-return Annual Return 3 Buy now
01 Apr 2015 accounts Annual Accounts 2 Buy now
29 May 2014 annual-return Annual Return 3 Buy now
27 Mar 2014 accounts Annual Accounts 2 Buy now
29 May 2013 annual-return Annual Return 3 Buy now
28 Feb 2013 accounts Annual Accounts 2 Buy now
01 Jun 2012 annual-return Annual Return 3 Buy now
05 Mar 2012 accounts Annual Accounts 2 Buy now
22 Jun 2011 annual-return Annual Return 3 Buy now
23 Mar 2011 accounts Annual Accounts 3 Buy now
11 Mar 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
31 Jan 2011 officers Change of particulars for director (Robin Warwick Mcewen) 3 Buy now
15 Sep 2010 annual-return Annual Return 14 Buy now
03 Aug 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Jun 2010 accounts Annual Accounts 3 Buy now
05 Feb 2010 officers Change of particulars for director (Robin Warwick Mcewen) 3 Buy now
14 Jan 2010 officers Change of particulars for secretary (Mrs Fiona Jane Mcewen) 3 Buy now
07 Sep 2009 annual-return Return made up to 24/08/09; full list of members 5 Buy now
06 May 2009 accounts Annual Accounts 1 Buy now
02 Sep 2008 annual-return Return made up to 24/08/08; full list of members 3 Buy now
02 Sep 2008 officers Secretary appointed mrs fiona jane mcewen 1 Buy now
02 Sep 2008 officers Appointment terminated director elliot mcewen 1 Buy now
04 Jun 2008 officers Appointment terminated secretary elliot mcewen 1 Buy now
04 Jun 2008 address Registered office changed on 04/06/2008 from the red & white house 113 high street berkhamsted hertfordshire HP4 2DJ 1 Buy now
03 Jun 2008 accounts Annual Accounts 2 Buy now
17 Oct 2007 annual-return Return made up to 24/08/07; no change of members 7 Buy now
21 Jul 2007 accounts Annual Accounts 1 Buy now
05 Dec 2006 accounts Annual Accounts 5 Buy now
18 Sep 2006 annual-return Return made up to 24/08/06; full list of members 7 Buy now
17 Nov 2005 accounts Accounting reference date shortened from 31/08/06 to 31/03/06 1 Buy now
11 Nov 2005 address Registered office changed on 11/11/05 from: the red & white house 113 high street berkhamsted hertfordshire HP4 2DJ 1 Buy now
19 Oct 2005 address Registered office changed on 19/10/05 from: 11 murray street, camden london greater london NW1 9RE 1 Buy now
24 Aug 2005 incorporation Incorporation Company 17 Buy now