FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED

Company number 04287534

Date	Type	Description	View / Download
17 Jan 2024	TM01	Termination of appointment of Jillian Elizabeth Armstrong as a director on 4 January 2024	(1 page)
21 Nov 2023	AP01	Appointment of Mr Matt Garrood as a director on 21 November 2023	(2 pages)
02 Oct 2023	TM01	Termination of appointment of Katie Secretan as a director on 30 September 2023	(1 page)
28 Jul 2023	TM01	Termination of appointment of Ian Michael Brian Mclaughlin as a director on 25 July 2023	(1 page)
20 Jul 2023	CH03	Secretary's details changed for Rachel Scarrabelotti on 6 June 2023	(1 page)
20 Jul 2023	CH01	Director's details changed for Mr Martin John Roberts on 6 June 2023	(2 pages)
20 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	(44 pages)
29 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	(3 pages)
06 Jun 2023	AD03	Register(s) moved to registered inspection location 100 Wood Street London EC2V 7ER	(1 page)
06 Jun 2023	AD02	Register inspection address has been changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ to 100 Wood Street London EC2V 7ER	(1 page)
06 Jun 2023	PSC05	Change of details for Post Office Limited as a person with significant control on 6 June 2023	(2 pages)
03 Mar 2023	AP01	Appointment of Mr Martin John Roberts as a director on 1 March 2023	(2 pages)
15 Jul 2022	AP01	Appointment of Ms Katie Secretan as a director on 15 July 2022	(2 pages)
15 Jul 2022	AP01	Appointment of Mrs Barbara Jean Brannon as a director on 5 July 2022	(2 pages)
14 Jul 2022	AA	Group of companies' accounts made up to 31 March 2022	(43 pages)
06 Jul 2022	AP03	Appointment of Rachel Scarrabelotti as a secretary on 6 July 2022	(2 pages)
06 Jul 2022	TM01	Termination of appointment of Amanda Jane Jones as a director on 22 June 2022	(1 page)
13 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	(3 pages)
13 Jun 2022	TM01	Termination of appointment of Lisa Cherry as a director on 1 June 2022	(1 page)
06 May 2022	TM01	Termination of appointment of Catherine Anne Mayor as a director on 29 April 2022	(1 page)
18 Mar 2022	TM02	Termination of appointment of Veronica Branton as a secretary on 9 March 2022	(1 page)
08 Dec 2021	AP01	Appointment of Mr Daniel Aryeh Ehreich as a director on 27 September 2021	(2 pages)
09 Nov 2021	TM01	Termination of appointment of Henk Van Hulle as a director on 27 September 2021	(1 page)
24 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	(3 pages)
04 Jun 2021	AA	Group of companies' accounts made up to 31 March 2021	(43 pages)