FIRST RATE EXCHANGE SERVICES LIMITED

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DateDescription
31/07/2531 July 2025 NewTermination of appointment of Edward Michael Dutton as a director on 2025-07-31

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14/07/2514 July 2025 Full accounts made up to 2025-03-31

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13/06/2513 June 2025 Change of details for First Rate Exchange Services Holdings Limited as a person with significant control on 2025-05-01

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13/06/2513 June 2025 Appointment of Thomas David Wright as a director on 2025-06-10

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13/06/2513 June 2025 Confirmation statement made on 2025-06-11 with no updates

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09/06/259 June 2025 Termination of appointment of Ciara Moore as a director on 2025-04-11

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20/05/2520 May 2025 Appointment of Mr John Edward Michael Dillon as a secretary on 2025-05-16

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01/05/251 May 2025 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 2025-05-01

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22/04/2522 April 2025 Termination of appointment of Sarah Isabelle Gray as a secretary on 2025-04-13

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11/02/2511 February 2025 Appointment of Mrs Sarah Isabelle Gray as a secretary on 2025-01-27

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11/02/2511 February 2025 Termination of appointment of Rachel Scarrabelotti as a secretary on 2025-01-24

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18/10/2418 October 2024 Appointment of Mr Edward Michael Dutton as a director on 2024-10-03

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18/10/2418 October 2024 Appointment of Mr Ross Borkett as a director on 2024-10-07

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01/10/241 October 2024 Termination of appointment of Benjamin Andrew Foat as a director on 2024-09-17

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07/08/247 August 2024 Termination of appointment of Martin John Roberts as a director on 2024-08-02

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26/06/2426 June 2024 Full accounts made up to 2024-03-31

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21/06/2421 June 2024 Confirmation statement made on 2024-06-11 with no updates

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24/05/2424 May 2024 Appointment of Mrs Gail Louise Goldie as a director on 2024-05-20

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21/05/2421 May 2024 Appointment of Mr George Higginson as a director on 2024-05-13

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21/05/2421 May 2024 Appointment of Mr Martin Anthony Edwards as a director on 2024-05-14

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17/01/2417 January 2024 Termination of appointment of Jillian Elizabeth Armstrong as a director on 2024-01-04

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21/11/2321 November 2023 Appointment of Mr Matt Garrood as a director on 2023-11-21

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02/10/232 October 2023 Termination of appointment of Katie Secretan as a director on 2023-09-30

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28/07/2328 July 2023 Termination of appointment of Ian Michael Brian Mclaughlin as a director on 2023-07-25

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20/07/2320 July 2023 Secretary's details changed for Rachel Scarrabelotti on 2023-06-06

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20/07/2320 July 2023 Director's details changed for Mr Martin John Roberts on 2023-06-06

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19/07/2319 July 2023 Full accounts made up to 2023-03-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-11 with no updates

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06/06/236 June 2023 Register(s) moved to registered inspection location 100 Wood Street London EC2V 7ER

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06/06/236 June 2023 Register inspection address has been changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ to 100 Wood Street London EC2V 7ER

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03/03/233 March 2023 Appointment of Mr Martin John Roberts as a director on 2023-03-01

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06/05/226 May 2022 Termination of appointment of Catherine Anne Mayor as a director on 2022-04-29

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29/11/2129 November 2021 Appointment of Mr Daniel Aryeh Ehreich as a director on 2021-09-27

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09/11/219 November 2021 Termination of appointment of Henk Van Hulle as a director on 2021-09-27

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24/06/2124 June 2021 Confirmation statement made on 2021-06-11 with no updates

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22/07/1922 July 2019 DIRECTOR APPOINTED MRS AMANDA JANE JONES

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19/07/1919 July 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER GALE

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19/07/1919 July 2019 DIRECTOR APPOINTED MR RICHARD JOHN WORTHY EXTON

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19/07/1919 July 2019 DIRECTOR APPOINTED MS CATHERINE ANNE MAYOR

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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20/06/1920 June 2019 DIRECTOR APPOINTED MRS SHARON ANNE CROSS

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07/06/197 June 2019 APPOINTMENT TERMINATED, SECRETARY JANE MACLEOD

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31/05/1931 May 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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27/03/1927 March 2019 APPOINTMENT TERMINATED, DIRECTOR AMY BURKE

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27/03/1927 March 2019 APPOINTMENT TERMINATED, DIRECTOR PAULA VENNELLS

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06/10/186 October 2018 DIRECTOR APPOINTED MRS DEBORAH KAY SMITH

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06/10/186 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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26/09/1826 September 2018 SECRETARY APPOINTED MRS JANE ELIZABETH MACLEOD

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24/05/1824 May 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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22/02/1822 February 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENNETT

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17/01/1817 January 2018 DIRECTOR APPOINTED MR NEIL ANTHONY FULLER

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12/01/1812 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / GARY FITTON / 27/07/2017

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR GORDON GOURLAY

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR BJORN LARSSON

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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04/09/174 September 2017 APPOINTMENT TERMINATED, SECRETARY ALWEN LYONS

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02/06/172 June 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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02/05/172 May 2017 DIRECTOR APPOINTED MR OWEN WOODLEY

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05/04/175 April 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN GILLILAND

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05/04/175 April 2017 DIRECTOR APPOINTED MS AMY BURKE

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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17/08/1617 August 2016 DIRECTOR APPOINTED MR HENK VAN HULLE

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12/08/1612 August 2016 APPOINTMENT TERMINATED, DIRECTOR LORRAINE SMYTH

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25/05/1625 May 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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08/09/158 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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06/06/156 June 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 SAIL ADDRESS CHANGED FROM: 148 OLD STREET LONDON EC1V 9HQ ENGLAND

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30/03/1530 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEO ANDREW KENNETT / 23/03/2015

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30/03/1530 March 2015 SECRETARY'S CHANGE OF PARTICULARS / ALWEN LYONS / 23/03/2015

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30/03/1530 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM GALE / 23/03/2015

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30/03/1530 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN GILLILAND / 23/03/2015

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30/03/1530 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND PAULA ANNE VENNELLS / 23/03/2015

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12/11/1412 November 2014 DIRECTOR APPOINTED MS LORRAINE ANNE SMYTH

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03/10/143 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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12/06/1412 June 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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28/05/1428 May 2014 DIRECTOR APPOINTED JOHN TUDOR

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16/04/1416 April 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FAHY

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16/04/1416 April 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MCGOWAN

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16/04/1416 April 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATCHETT

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23/10/1323 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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11/07/1311 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM, FALCON HOUSE, 115-123 STAINES ROAD, MIDDLESEX, TW3 3LL

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08/10/128 October 2012 DIRECTOR APPOINTED MR STEPHEN HOWARD MATCHETT

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20/09/1220 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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20/09/1220 September 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND EDWARD CROWLEY / 08/09/2012

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM GALE / 08/09/2012

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19/09/1219 September 2012 SAIL ADDRESS CREATED

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GERARD FAHY / 08/09/2012

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALLAN GOURLAY / 08/09/2012

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21/08/1221 August 2012 DIRECTOR APPOINTED GARY FITTON

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21/08/1221 August 2012 DIRECTOR APPOINTED BJORN LARSSON

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21/08/1221 August 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICK WALDRON

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21/08/1221 August 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN MCLOUGHLIN

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17/07/1217 July 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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24/02/1224 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCGOWAN / 27/10/2011

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26/01/1226 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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17/01/1217 January 2012 SECRETARY APPOINTED ALWEN LYONS

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13/01/1213 January 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW POOLE

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14/11/1114 November 2011 DIRECTOR APPOINTED KEVIN JOHN GILLILAND

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01/11/111 November 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN MORAN

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07/10/117 October 2011 08/09/11 NO CHANGES

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27/09/1127 September 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREW PHILIP POOLE / 17/09/2010

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11/08/1111 August 2011 DIRECTOR APPOINTED NICHOLAS LEO ANDREW KENNETT

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16/06/1116 June 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOORES

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06/06/116 June 2011 DIRECTOR APPOINTED ANDREW JAMES MACGREGOR HARDIE

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR MARK LOGAN

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10/02/1110 February 2011 DIRECTOR APPOINTED NICHOLAS GERARD FAHY

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10/02/1110 February 2011 DIRECTOR APPOINTED ROGER WILLIAM GALE

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02/02/112 February 2011 DIRECTOR APPOINTED MR MICHAEL JOHN MOORES

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02/02/112 February 2011 DIRECTOR APPOINTED MARTIN WILLIAM MORAN

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12/01/1112 January 2011 APPOINTMENT TERMINATED, DIRECTOR GARY HOCKEY MORLEY

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13/12/1013 December 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH

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05/11/105 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GERARD OLIVER WALDRON / 15/10/2010

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24/09/1024 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 10/09/2010

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11/06/1011 June 2010 DIRECTOR APPOINTED DAVID JOHN SMITH

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20/05/1020 May 2010 DIRECTOR APPOINTED DAVID MCGOWAN

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27/04/1027 April 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN

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09/04/109 April 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN COOK

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02/12/092 December 2009 08/09/09 FULL LIST AMEND

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18/10/0918 October 2009 Annual return made up to 8 September 2009 with full list of shareholders

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20/09/0920 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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26/08/0926 August 2009 DIRECTOR APPOINTED JOHN WILLIAM MCLOUGHLIN

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04/08/094 August 2009 APPOINTMENT TERMINATED DIRECTOR ALAN WYATT

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30/06/0930 June 2009 ADOPT ARTICLES 24/06/2009

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18/06/0918 June 2009 DIRECTOR APPOINTED PAULA ANNE VENNELLS

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17/06/0917 June 2009 DIRECTOR APPOINTED PATRICK GERARD WALDRON

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16/06/0916 June 2009 DIRECTOR APPOINTED ALAN STEPHEN ANTHONY WYATT

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12/06/0912 June 2009 ALTER ARTICLES 03/06/2009

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12/06/0912 June 2009 ARTICLES OF ASSOCIATION

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12/05/0912 May 2009 SECRETARY APPOINTED ANDREW PHILIP POOLE

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26/03/0926 March 2009 APPOINTMENT TERMINATED SECRETARY EAMON CAHILL

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26/02/0926 February 2009 DIRECTOR APPOINTED RICHARD MARTIN BROWN

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08/09/088 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 APPOINTMENT TERMINATED DIRECTOR THOMAS COMERFORD

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06/08/086 August 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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23/11/0723 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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03/10/073 October 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 NEW DIRECTOR APPOINTED

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15/06/0715 June 2007 DIRECTOR RESIGNED

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06/06/076 June 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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30/04/0730 April 2007 SECRETARY RESIGNED

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28/04/0728 April 2007 DIRECTOR RESIGNED

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30/11/0630 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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16/11/0616 November 2006 NEW SECRETARY APPOINTED

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20/09/0620 September 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 NEW DIRECTOR APPOINTED

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03/05/063 May 2006 DIRECTOR RESIGNED

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03/05/063 May 2006 NEW DIRECTOR APPOINTED

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03/05/063 May 2006 DIRECTOR RESIGNED

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23/02/0623 February 2006 COMPANY NAME CHANGED FIRST RATE TRAVEL SERVICES LIMIT ED CERTIFICATE ISSUED ON 23/02/06

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25/10/0525 October 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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19/10/0519 October 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 REGISTERED OFFICE CHANGED ON 26/01/05 FROM: SECOND FLOOR, PHARMACIA HOUSE, PRINCE REGENT ROAD, LONDON TW3 1NE

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15/10/0415 October 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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10/09/0410 September 2004 SECRETARY'S PARTICULARS CHANGED

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10/09/0410 September 2004 DIRECTOR RESIGNED

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10/08/0410 August 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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10/08/0410 August 2004 SECRETARY'S PARTICULARS CHANGED

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14/05/0414 May 2004 DIRECTOR RESIGNED

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12/05/0412 May 2004 NEW DIRECTOR APPOINTED

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12/05/0412 May 2004 NEW DIRECTOR APPOINTED

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08/04/048 April 2004 DIRECTOR RESIGNED

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02/02/042 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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21/01/0421 January 2004 SECRETARY'S PARTICULARS CHANGED

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15/10/0315 October 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 AUDITOR'S RESIGNATION

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19/03/0319 March 2003 NEW DIRECTOR APPOINTED

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19/03/0319 March 2003 DIRECTOR RESIGNED

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09/02/039 February 2003 SHARES AGREEMENT OTC

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30/01/0330 January 2003 FULL ACCOUNTS MADE UP TO 28/03/02

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17/01/0317 January 2003 NEW SECRETARY APPOINTED

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13/01/0313 January 2003 SECRETARY RESIGNED

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29/11/0229 November 2002 NC INC ALREADY ADJUSTED 24/05/02

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15/10/0215 October 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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03/10/023 October 2002 NEW DIRECTOR APPOINTED

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18/06/0218 June 2002 RES RE AUDITORS 24/05/02

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18/06/0218 June 2002 NC INC ALREADY ADJUSTED 24/05/02

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18/06/0218 June 2002 NEW SECRETARY APPOINTED

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18/06/0218 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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15/06/0215 June 2002 ACC. REF. DATE EXTENDED FROM 28/03/03 TO 31/03/03

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13/06/0213 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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11/06/0211 June 2002 COMPANY NAME CHANGED FRTS 2 LIMITED CERTIFICATE ISSUED ON 11/06/02

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10/06/0210 June 2002 REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 148 OLD STREET, LONDON, EC1V 9HQ

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10/06/0210 June 2002 SECRETARY RESIGNED

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10/06/0210 June 2002 NEW DIRECTOR APPOINTED

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10/06/0210 June 2002 NEW DIRECTOR APPOINTED

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10/06/0210 June 2002 NEW DIRECTOR APPOINTED

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05/04/025 April 2002 NC INC ALREADY ADJUSTED 27/03/02

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05/04/025 April 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/04/025 April 2002 £ NC 100/1000 27/03/0

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05/04/025 April 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/02/0215 February 2002 DIRECTOR RESIGNED

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15/02/0215 February 2002 NEW DIRECTOR APPOINTED

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26/11/0126 November 2001 COMPANY NAME CHANGED INTERCEDE 1743 LIMITED CERTIFICATE ISSUED ON 26/11/01

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03/11/013 November 2001 NEW SECRETARY APPOINTED

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03/11/013 November 2001 DIRECTOR RESIGNED

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03/11/013 November 2001 NEW DIRECTOR APPOINTED

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03/11/013 November 2001 SECRETARY RESIGNED

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03/11/013 November 2001 REGISTERED OFFICE CHANGED ON 03/11/01 FROM: MITRE HOUSE 160 ALDERSGATE, STREET, LONDON, EC1A 4DD

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03/11/013 November 2001 DIRECTOR RESIGNED

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03/11/013 November 2001 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 28/03/02

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14/09/0114 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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