RATIONAL FOREIGN EXCHANGE LIMITED filing history - Find and update company information

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RATIONAL FOREIGN EXCHANGE LIMITED

Company number 05385999

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Mar 2024	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 7 pages (7 pages)
15 Mar 2024	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
15 Jan 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 87 pages (87 pages)
15 Jan 2024	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 30 pages (30 pages)
08 Dec 2023	AD01	Registered office address changed from Floor 32, One Canada Square London E14 5AB United Kingdom to 10 Fleet Place London EC4M 7RB on 8 December 2023	View PDF Registered office address changed from Floor 32, One Canada Square London E14 5AB United Kingdom to 10 Fleet Place London EC4M 7RB on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	CH01	Director's details changed for Mr Paresh Davdra on 15 September 2023	View PDF Director's details changed for Mr Paresh Davdra on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	TM01	Termination of appointment of Wayne Steven Mitchell as a director on 7 June 2023	View PDF Termination of appointment of Wayne Steven Mitchell as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	TM01	Termination of appointment of Rosalynn Denise Bartlett as a director on 28 April 2023	View PDF Termination of appointment of Rosalynn Denise Bartlett as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 37 pages (37 pages)
13 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AP01	Appointment of Mr Wayne Steven Mitchell as a director on 1 March 2023	View PDF Appointment of Mr Wayne Steven Mitchell as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
21 Apr 2022	TM01	Termination of appointment of Rajesh Agrawal as a director on 8 April 2022	View PDF Termination of appointment of Rajesh Agrawal as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AP01	Appointment of Miss Rosalynn Denise Bartlett as a director on 1 February 2022	View PDF Appointment of Miss Rosalynn Denise Bartlett as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	TM01	Termination of appointment of Murali Akella as a director on 31 January 2022	View PDF Termination of appointment of Murali Akella as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2021	PSC01	Notification of Paresh Kishor Davdra as a person with significant control on 4 October 2016	View PDF Notification of Paresh Kishor Davdra as a person with significant control on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
30 Apr 2020	AP01	Appointment of Mr Jigar Shah as a director on 22 April 2020	View PDF Appointment of Mr Jigar Shah as a director on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	AP01	Appointment of Mr Murali Akella as a director on 22 April 2020	View PDF Appointment of Mr Murali Akella as a director on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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