FOREIGN EXCHANGE CONSULTANTS LIMITED
Overview
| Company Name | FOREIGN EXCHANGE CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05545410 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOREIGN EXCHANGE CONSULTANTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FOREIGN EXCHANGE CONSULTANTS LIMITED located?
| Registered Office Address | One Canada Square Canada Square E14 5AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOREIGN EXCHANGE CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FOREIGN EXCHANGE CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for FOREIGN EXCHANGE CONSULTANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Cooper as a director on May 06, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Elena Stefani as a director on May 06, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Termination of appointment of Leonidas Markides as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Termination of appointment of Jonathan Matthew Beddell as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Keith Nigel Hatton as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Sutton Court Church Yard Tring HP23 5BB England to One Canada Square Canada Square London E14 5AA on Jul 29, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 30, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 30, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Robin Warwick Mcewen as a director on Nov 15, 2018 | 1 pages | TM01 | ||
Confirmation statement made on May 28, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Cooper as a director on Jul 18, 2017 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Registered office address changed from C/O Hjp Audley House North Bridge Road Berkhamsted Hertfordshire HP4 1EH to Sutton Court Church Yard Tring HP23 5BB on Jul 20, 2017 | 1 pages | AD01 | ||
Who are the officers of FOREIGN EXCHANGE CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEFANI, Elena | Director | Canada Square E14 5AA London One Canada Square England | England | English | Chief Financial Officer | 335809090001 | ||||
| MCEWEN, Elliot Thomas | Secretary | 5 Castle Close Pitstone LU7 9FB Leighton Buzzard Bedfordshire | British | 107212370003 | ||||||
| MCEWEN, Fiona Jane | Secretary | c/o C/O Sutton Court Church Yard HP23 5BB Tring Foremost Currency Group Hertfordshire | British | 130919220001 | ||||||
| BEDDELL, Jonathan Matthew | Director | Canada Square E14 5AA London One Canada Square England | England | British | Cco | 205283240001 | ||||
| COOPER, Neil | Director | Canada Square E14 5AA London One Canada Square England | England | British | Director | 250295100001 | ||||
| HATTON, Keith Nigel | Director | Canada Square E14 5AA London One Canada Square England | England | British | Ceo | 233436740001 | ||||
| MARKIDES, Leonidas | Director | Canada Square E14 5AA London One Canada Square England | England | British | Coo | 233437270001 | ||||
| MCEWEN, Elliot Thomas | Director | 5 Castle Close Pitstone LU7 9FB Leighton Buzzard Bedfordshire | British | Director | 107212370003 | |||||
| MCEWEN, Robin Warwick | Director | Church Yard HP23 5BB Tring Sutton Court England | United Kingdom | British | Director | 122478930003 |
Who are the persons with significant control of FOREIGN EXCHANGE CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Foremost Currency Group Limited | Apr 06, 2016 | Church Yard HP23 5BB Tring Sutton Court Herts England | No | ||||||||||
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Natures of Control
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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