FOREIGN CURRENCY EXCHANGE LIMITED

Company number 05452483

Date	Type	Description	View / Download
13 Nov 2023	AP01	Appointment of Ms Dorit Toby Robbins as a director on 3 November 2023	(2 pages)
13 Nov 2023	AP01	Appointment of Mr. Nathan James Cheema as a director on 3 November 2023	(2 pages)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	(49 pages)
18 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	(3 pages)
11 May 2023	TM01	Termination of appointment of Daniel Wray as a director on 2 May 2023	(1 page)
11 May 2023	TM01	Termination of appointment of Camilla Jane Richardson as a director on 28 April 2023	(1 page)
11 May 2023	TM01	Termination of appointment of Nicholas Fullerton as a director on 28 April 2023	(1 page)
11 May 2023	TM01	Termination of appointment of Brett William Flowers as a director on 28 April 2023	(1 page)
25 Apr 2023	PSC05	Change of details for Project Galaxy Bidco Limited as a person with significant control on 9 March 2023	(2 pages)
09 Mar 2023	AD01	Registered office address changed from 3rd Floor 20 Wood Street London EC2V 7AF United Kingdom to 4th Floor 8-10 Moorgate London EC2R 6DA on 9 March 2023	(1 page)
05 Jan 2023	MR04	Satisfaction of charge 054524830002 in full	(1 page)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(50 pages)
24 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	(6 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	(53 pages)
27 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	(3 pages)
25 May 2021	CH01	Director's details changed for Mr Nicholas Fullerton on 5 March 2021	(2 pages)
25 May 2021	AP01	Appointment of Dr Timothy Mark Watson as a director on 1 May 2021	(2 pages)
25 May 2021	TM01	Termination of appointment of Timothy James Rudman as a director on 1 May 2021	(1 page)
18 May 2021	PSC05	Change of details for Project Galaxy Bidco Limited as a person with significant control on 30 June 2020	(2 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	(50 pages)
15 Oct 2020	CH01	Director's details changed for Mr Brett William Flowers on 30 June 2020	(2 pages)
25 Jun 2020	AD01	Registered office address changed from Woolgate Exchange 25 Basinghall Street London EC2V 5HA United Kingdom to 3rd Floor 20 Wood Street London EC2V 7AF on 25 June 2020	(1 page)
26 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	(3 pages)
22 May 2020	CH01	Director's details changed for Mr Brett William Flowers on 2 December 2019	(2 pages)
22 May 2020	CH01	Director's details changed for Timothy James Rudman on 3 February 2020	(2 pages)