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HAYS FOREIGN EXCHANGE LIMITED

Company number 03277863

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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)
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with no updates
09 Feb 2017 AA Full accounts made up to 31 October 2016
14 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
11 Mar 2016 AA Full accounts made up to 31 October 2015
09 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2,000
05 Oct 2015 AP01 Appointment of Mr Jonathan Hays as a director on 1 October 2015
20 Mar 2015 AA Full accounts made up to 31 October 2014
10 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2,000
31 Jul 2014 AA Full accounts made up to 31 October 2013
28 Apr 2014 AP01 Appointment of Mrs Marta Fernandez Varona as a director
28 Apr 2014 AP01 Appointment of Mrs Marta Fernandez Varona as a director
17 Feb 2014 AP01 Appointment of Mrs Jane Elizabeth Schumm as a director
03 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2,000
03 Dec 2013 TM01 Termination of appointment of Susan Jarvis as a director
09 Jul 2013 TM01 Termination of appointment of Sallyanne Dixon as a director
10 Apr 2013 AA Full accounts made up to 31 October 2012
12 Feb 2013 AP01 Appointment of Mrs Sallyanne Dixon as a director
29 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
29 Nov 2012 CH01 Director's details changed for Mrs Susan Jarvis on 1 November 2012
16 Oct 2012 CC04 Statement of company's objects
16 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2012 AA Full accounts made up to 31 October 2011
01 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
23 Jun 2011 AA Full accounts made up to 31 October 2010
06 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders