FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED

Company number 04287534

Date	Type	Description	View / Download
20 Jun 2019	AP01	Appointment of Mrs Sharon Anne Cross as a director on 19 June 2019	(2 pages)
07 Jun 2019	TM02	Termination of appointment of Jane Elizabeth Macleod as a secretary on 31 May 2019	(1 page)
31 May 2019	AA	Group of companies' accounts made up to 31 March 2019	(37 pages)
27 Mar 2019	TM01	Termination of appointment of Amy Burke as a director on 27 March 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Paula Anne Vennells as a director on 27 March 2019	(1 page)
06 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
05 Oct 2018	AP01	Appointment of Mrs Deborah Kay Smith as a director on 19 September 2018	(2 pages)
26 Sep 2018	AP03	Appointment of Mrs Jane Elizabeth Macleod as a secretary on 19 September 2018	(2 pages)
24 May 2018	AA	Group of companies' accounts made up to 31 March 2018	(34 pages)
22 Feb 2018	TM01	Termination of appointment of Nicholas Leo Andrew Kennett as a director on 13 February 2018	(1 page)
17 Jan 2018	AP01	Appointment of Mr Neil Anthony Fuller as a director on 10 January 2018	(2 pages)
12 Jan 2018	CH01	Director's details changed for Gary Fitton on 27 July 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Bjorn Larsson as a director on 28 September 2017	(1 page)
11 Oct 2017	TM01	Termination of appointment of Gordon Allan Gourlay as a director on 28 September 2017	(1 page)
06 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
31 Aug 2017	TM02	Termination of appointment of Alwen Lyons as a secretary on 30 August 2017	(1 page)
30 May 2017	AA	Group of companies' accounts made up to 31 March 2017	(34 pages)
08 May 2017	AP01	Appointment of Mr Owen Woodley as a director on 24 April 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Kevin John Gilliland as a director on 29 March 2017	(1 page)
05 Apr 2017	AP01	Appointment of Ms Amy Burke as a director on 24 March 2017	(2 pages)
22 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(7 pages)
17 Aug 2016	AP01	Appointment of Mr Henk Van Hulle as a director on 15 August 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of Lorraine Anne Smyth as a director on 1 August 2016	(1 page)
25 May 2016	AA	Group of companies' accounts made up to 31 March 2016	(34 pages)
08 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2,000	(13 pages)