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FOREIGN CURRENCY PARTNERS LTD

Company number 12790370

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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)
28 May 2024	PSC04	Change of details for Mr Robin Warwick Mcewen as a person with significant control on 28 May 2024	View PDF Change of details for Mr Robin Warwick Mcewen as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CH01	Director's details changed for Mr Adam Melies Bobroff on 28 May 2024	View PDF Director's details changed for Mr Adam Melies Bobroff on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CH01	Director's details changed for Mr Robin Warwick Mcewen on 28 May 2024	View PDF Director's details changed for Mr Robin Warwick Mcewen on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC04	Change of details for Mr Adam Melies Bobroff as a person with significant control on 28 May 2024	View PDF Change of details for Mr Adam Melies Bobroff as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
13 May 2024	SH01	Statement of capital following an allotment of shares on 13 May 2024 GBP 254,500	View PDF Statement of capital following an allotment of shares on 13 May 2024 GBP 254,500 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
14 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2022	PSC04	Change of details for Mr Robin Warwick Mcewen as a person with significant control on 27 October 2022	View PDF Change of details for Mr Robin Warwick Mcewen as a person with significant control on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CH01	Director's details changed for Mr Robin Warwick Mcewen on 27 October 2022	View PDF Director's details changed for Mr Robin Warwick Mcewen on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AD01	Registered office address changed from H J P, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH United Kingdom to Sutton Court Church Yard Tring Hertfordshire HP23 5BB on 15 August 2022	View PDF Registered office address changed from H J P, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH United Kingdom to Sutton Court Church Yard Tring Hertfordshire HP23 5BB on 15 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
21 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 124,500	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 124,500 - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	View PDF Confirmation statement made on 3 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2020	AA01	Current accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-04 GBP 2	View PDF Incorporation Statement of capital on 2020-08-04 GBP 2 - link opens in a new window - 42 pages (42 pages)

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FOREIGN CURRENCY PARTNERS LTD

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