FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED: Filings
Overview
| Company Name | FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04287534 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2026 | 44 pages | AA | ||
Confirmation statement made on Jun 11, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Barbara Jean Brannon as a director on May 12, 2026 | 1 pages | TM01 | ||
Appointment of Mr Edward Michael Dutton as a director on Sep 18, 2025 | 2 pages | AP01 | ||
Appointment of Mr Neil James Brocklehurst as a director on Sep 18, 2025 | 2 pages | AP01 | ||
Appointment of Mr Dominic Peter Grounsell as a director on Sep 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gary Duncan Fitton as a director on Sep 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Martin Anthony Edwards as a director on Sep 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Edward Michael Dutton as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 45 pages | AA | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Thomas David Wright as a director on Jun 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ciara Moore as a director on Apr 11, 2025 | 1 pages | TM01 | ||
Appointment of Mr John Edward Michael Dillon as a secretary on May 16, 2025 | 2 pages | AP03 | ||
Registered office address changed from Great West House Great West Road Brentford London TW8 9DF to Botanica, Ditton Park Riding Court Road Datchet SL3 9LL on May 01, 2025 | 1 pages | AD01 | ||
Termination of appointment of Sarah Isabelle Gray as a secretary on Apr 13, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Sarah Isabelle Gray as a secretary on Jan 27, 2025 | 2 pages | AP03 | ||
Termination of appointment of Rachel Scarrabelotti as a secretary on Jan 24, 2025 | 1 pages | TM02 | ||
Appointment of Mr Ross Borkett as a director on Oct 07, 2024 | 2 pages | AP01 | ||
Appointment of Mr Edward Michael Dutton as a director on Oct 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Andrew Foat as a director on Sep 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Martin John Roberts as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 44 pages | AA | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Gail Louise Goldie as a director on May 20, 2024 | 2 pages | AP01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0