FEXCO MERCHANT SERVICES
Overview
| Company Name | FEXCO MERCHANT SERVICES |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC024936 |
| External Registration Number | 246289 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is FEXCO MERCHANT SERVICES located?
| Registered Office Address | Fexco Centre Iveragh Road Killorglin Co Kerry V93wn9t Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FEXCO MERCHANT SERVICES?
| Company Name | From | Until |
|---|---|---|
| FEXCO DYNAMIC CURRENCY CONVERSION LIMITED | Jul 27, 2005 | Jul 27, 2005 |
| MULTI-CURRENCY MANAGEMENT SERVICES LIMITED | Jul 01, 2002 | Jul 01, 2002 |
What are the latest accounts for FEXCO MERCHANT SERVICES?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2006 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Jan 01, 2006 |
FEXCO MERCHANT SERVICES is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 9 |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Ireland |
| Originating Registry Country | IRELAND |
| Place Registered | Companies Registration Office, Parnell House, 14parnell Square |
| Company Number | 246289 |
What are the latest filings for FEXCO MERCHANT SERVICES?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Sean Crowe as a director on Nov 21, 2022 | 3 pages | OSAP01 | ||
Appointment of Neil Hosty as a director on Nov 25, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Gerard O'sullivan as a director on Nov 30, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Gerard Murphy as a director on Nov 21, 2022 | 2 pages | OSTM01 | ||
Appointment of Anna Savage as a director on Nov 25, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Gerard Murphy as secretary on Nov 21, 2022 | 2 pages | OSTM02 | ||
Appointment of Denis Cleary as a secretary on Nov 21, 2022 | 3 pages | OSAP03 | ||
Alteration of constitutional documents on Oct 20, 2021 | 9 pages | OSCC01 | ||
Details changed for an overseas company - Change in Legal Form 19/11/21 Private Unlimited Company | 3 pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details Ec | pages | OSCH02 | ||
Details changed for an overseas company - Fexco Centre Iveragh Road, Killorglin, Co Kerry V93 Wn9T, Ireland | pages | OSCH02 | ||
Appointment of Gerard Murphy as a director on Sep 10, 2010 | 3 pages | OSAP01 | ||
Appointment of Denis Cleary as a director on Jun 13, 2014 | 3 pages | OSAP01 | ||
Appointment of Gerard O'sullivan as a director on May 20, 2013 | 3 pages | OSAP01 | ||
Appointment of Gerard Murphy as a secretary on Jan 31, 2011 | 3 pages | OSAP03 | ||
Termination of appointment of John Joseph Nagle as secretary on Sep 23, 2008 | 2 pages | OSTM02 | ||
Termination of appointment of Dermot O'shea as a director on Jun 30, 2016 | 2 pages | OSTM01 | ||
Termination of appointment of John Joseph Nagle as a director on Sep 30, 2009 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Change in Gov Law 31/12/9999 | pages | OSCH02 | ||
Details changed for an overseas company - Change in Legal Form 19/07/16 Private Company Limited by Shares | 4 pages | OSCH02 | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Ireland | pages | OSCH02 | ||
Details changed for a UK establishment - BR009029 Name Change Fexco dynamic currency conversion LIMITED,Dec 14, 2010 | 3 pages | OSCH01 | ||
Change of registered name of an overseas company on Jan 08, 2011 from {change_name} | 4 pages | OSNM01 | ||
legacy | 2 pages | BR5 | ||
legacy | BR6 | |||
Who are the officers of FEXCO MERCHANT SERVICES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEARY, Denis | Secretary | Iveragh Road Killorglin Fexco Centre Co. Kerry V93 Wn9t Ireland | 325425170001 | |||||||
| CLEARY, Denis | Director | Iveragh Road Killorglin Fexco Centre Co Kerry V93 Wn9t Ireland | Ireland | Irish | 286874480001 | |||||
| CROWE, Sean | Director | Iveragh Road Killorglin Fexco Centre Co. Kerry V93 Wn9t Ireland | Ireland | Irish | 325425830001 | |||||
| HOSTY, Neil | Director | Iveragh Road Killorglin Fexco Centre Co. Kerry V93 Wn9t Ireland | Ireland | Irish | 325425640001 | |||||
| MCCARTHY, Brian | Director | Clifton, Annadale Road IRISH Killorglin County Kerry Ireland | Irish | 94492930001 | ||||||
| SAVAGE, Anna | Director | Iveragh Road Killorglin Fexco Centre Co. Kerry V93 Wn9t Ireland | Ireland | Irish | 325425370001 | |||||
| MURPHY, Gerard | Secretary | Iveragh Road V93 WN9T Killorglin Fexco Centre Co Kerry Ireland | 283470000001 | |||||||
| NAGLE, John Joseph | Secretary | Glenville 9 Merlyn Road IRISH Ballsbridge Dublin 4 Ireland | Irish | 197480460001 | ||||||
| MURPHY, Gerard | Director | Iveragh Road Killorglin Fexco Centre Co Kerry V93 Wn9t Ireland | Ireland | Irish | 286874890001 | |||||
| NAGLE, John Joseph | Director | Glenville 9 Merlyn Road IRISH Ballsbridge Dublin 4 Ireland | Ireland | Irish | 197480460001 | |||||
| O'SHEA, Dermot | Director | "Duibhleas", Dunmaniheen Killorglin County Kerry Ireland | Ireland | Irish | 94492920001 | |||||
| O'SULLIVAN, Gerard | Director | Iveragh Road Killorglin Fexco Centre Co Kerry V93 Wn9t Ireland | Ireland | Irish | 286874060001 |
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