FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED
Company number 04287534
- Company Overview for FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED (04287534)
- Filing history for FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED (04287534)
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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) |
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24 May 2024 | AP01 | Appointment of Mrs Gail Louise Goldie as a director on 20 May 2024 | |
21 May 2024 | AP01 | Appointment of Mr George Higginson as a director on 13 May 2024 | |
21 May 2024 | AP01 | Appointment of Mr Martin Anthony Edwards as a director on 14 May 2024 | |
17 Jan 2024 | TM01 | Termination of appointment of Jillian Elizabeth Armstrong as a director on 4 January 2024 | |
21 Nov 2023 | AP01 | Appointment of Mr Matt Garrood as a director on 21 November 2023 | |
02 Oct 2023 | TM01 | Termination of appointment of Katie Secretan as a director on 30 September 2023 | |
28 Jul 2023 | TM01 | Termination of appointment of Ian Michael Brian Mclaughlin as a director on 25 July 2023 | |
20 Jul 2023 | CH03 | Secretary's details changed for Rachel Scarrabelotti on 6 June 2023 | |
20 Jul 2023 | CH01 | Director's details changed for Mr Martin John Roberts on 6 June 2023 | |
20 Jul 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
29 Jun 2023 | CS01 | Confirmation statement made on 11 June 2023 with no updates | |
06 Jun 2023 | AD03 | Register(s) moved to registered inspection location 100 Wood Street London EC2V 7ER | |
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 | |
06 Jun 2023 | PSC05 | Change of details for Post Office Limited as a person with significant control on 6 June 2023 | |
03 Mar 2023 | AP01 | Appointment of Mr Martin John Roberts as a director on 1 March 2023 | |
15 Jul 2022 | AP01 | Appointment of Ms Katie Secretan as a director on 15 July 2022 | |
15 Jul 2022 | AP01 | Appointment of Mrs Barbara Jean Brannon as a director on 5 July 2022 | |
14 Jul 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
06 Jul 2022 | AP03 | Appointment of Rachel Scarrabelotti as a secretary on 6 July 2022 | |
06 Jul 2022 | TM01 | Termination of appointment of Amanda Jane Jones as a director on 22 June 2022 | |
13 Jun 2022 | CS01 | Confirmation statement made on 11 June 2022 with no updates | |
13 Jun 2022 | TM01 | Termination of appointment of Lisa Cherry as a director on 1 June 2022 | |
06 May 2022 | TM01 | Termination of appointment of Catherine Anne Mayor as a director on 29 April 2022 | |
18 Mar 2022 | TM02 | Termination of appointment of Veronica Branton as a secretary on 9 March 2022 | |
08 Dec 2021 | AP01 | Appointment of Mr Daniel Aryeh Ehreich as a director on 27 September 2021 |