SCHNEIDER FOREIGN EXCHANGE LIMITED
Company number 05495185
- Company Overview for SCHNEIDER FOREIGN EXCHANGE LIMITED (05495185)
- Filing history for SCHNEIDER FOREIGN EXCHANGE LIMITED (05495185)
- People for SCHNEIDER FOREIGN EXCHANGE LIMITED (05495185)
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| 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) |
|---|---|---|---|
| 14 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 14 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 14 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 14 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 29 Jun 2023 | CS01 | Confirmation statement made on 29 June 2023 with no updates | |
| 28 Jun 2023 | PSC05 | Change of details for Monex Europe Holdings Limited as a person with significant control on 28 June 2023 | |
| 27 Jun 2023 | CH01 | Director's details changed for Mr Mauricio Naranjo Gonzalez on 27 June 2023 | |
| 26 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 26 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 26 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 26 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 07 Jul 2022 | CS01 | Confirmation statement made on 29 June 2022 with no updates | |
| 05 Jul 2022 | CH01 | Director's details changed for Jacobo Guadalupe Martinez Flores on 4 July 2022 | |
| 04 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 10 Sep 2021 | CH01 | Director's details changed for Jacobo Guadalupe Martinez Flores on 9 May 2016 | |
| 10 Sep 2021 | CH01 | Director's details changed for Mr Mauricio Naranjo Gonzalez on 9 March 2016 | |
| 10 Sep 2021 | CH01 | Director's details changed for Mr Juan Pablo Carriedo Lutzenkirchen on 1 April 2013 | |
| 01 Sep 2021 | RP04AR01 | Second filing of the annual return made up to 29 June 2016 | |
| 01 Sep 2021 | RP04AR01 | Second filing of the annual return made up to 30 June 2015 | |
| 01 Sep 2021 | RP04AR01 | Second filing of the annual return made up to 30 June 2014 | |
| 01 Sep 2021 | RP04CS01 | Second filing of Confirmation Statement dated 29 June 2017 | |
| 16 Jul 2021 | CS01 | Confirmation statement made on 29 June 2021 with no updates | |
| 09 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 06 Oct 2020 | PSC05 | Change of details for Monex Europe Holdings Limited as a person with significant control on 22 July 2020 | |
| 18 Sep 2020 | CH01 | Director's details changed for Mr Mauricio Naranjo Gonzalez on 5 February 2016 |