FINSBURY FOREIGN EXCHANGE SOLUTION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/05/2510 May 2025 | Compulsory strike-off action has been discontinued |
| 10/05/2510 May 2025 | Compulsory strike-off action has been discontinued |
| 09/05/259 May 2025 | Registered office address changed from PO Box 4385 05237898 - Companies House Default Address Cardiff CF14 8LH to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2025-05-09 |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 21/02/2521 February 2025 | Registered office address changed to PO Box 4385, 05237898 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-21 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/09/2424 September 2024 | Termination of appointment of Adriana Luiza Silva Sampaio as a director on 2024-09-15 |
| 30/06/2430 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/09/2326 September 2023 | Compulsory strike-off action has been discontinued |
| 26/09/2326 September 2023 | Compulsory strike-off action has been discontinued |
| 23/09/2323 September 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 06/12/226 December 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/05/224 May 2022 | Registered office address changed from 22 Cazenove Road London N16 6BD England to 42-44 High Street Slough Berkshire SL1 1EL on 2022-05-04 |
| 07/01/227 January 2022 | Registered office address changed from Unit G26B Waterfront Studios 1 Dock Road London E16 1AH England to 22 Cazenove Road London N16 6BD on 2022-01-07 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBSON LEITE SAMPAIO / 18/02/2020 |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIANA LUIZA SILVA SAMPAIO / 18/02/2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/07/1924 July 2019 | Registered office address changed from , 1 Unit G26B, 1 Dock Road, London, E16 1AH, England to PO Box 4385 Cardiff CF14 8LH on 2019-07-24 |
| 24/07/1924 July 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM 1 UNIT G26B 1 DOCK ROAD LONDON E16 1AH ENGLAND |
| 04/07/194 July 2019 | Registered office address changed from , Unit G26B Waterfront Studios 1 Dock Road, London, E16 1AH, England to PO Box 4385 Cardiff CF14 8LH on 2019-07-04 |
| 04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM UNIT G26B WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH ENGLAND |
| 03/07/193 July 2019 | Registered office address changed from , 22 Cazenove Road, London, N16 6BD, England to PO Box 4385 Cardiff CF14 8LH on 2019-07-03 |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 22 CAZENOVE ROAD LONDON N16 6BD ENGLAND |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIANA LUIZA SILVA / 23/05/2019 |
| 08/04/198 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBSON LEITE SAMPAIO |
| 08/04/198 April 2019 | CESSATION OF ADRIANA LUIZA SILVA AS A PSC |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR ROBSON LEITE SAMPAIO |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIANA LUIZA SILVA / 22/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 09/08/179 August 2017 | Registered office address changed from , Level 18 40 Bank Street, Canary Wharf, London, E14 5NR, England to PO Box 4385 Cardiff CF14 8LH on 2017-08-09 |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM LEVEL 18 40 BANK STREET, CANARY WHARF LONDON E14 5NR ENGLAND |
| 29/06/1729 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/02/1625 February 2016 | Registered office address changed from , Level 18, 40 Bank Street Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, England to PO Box 4385 Cardiff CF14 8LH on 2016-02-25 |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM LEVEL 18, 40 BANK STREET LEVEL 18 40 BANK STREET, CANARY WHARF LONDON E14 5NR ENGLAND |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 205 WARDOUR STREET 2ND FLOOR LONDON W1F 8ZJ |
| 25/02/1625 February 2016 | Registered office address changed from , 205 Wardour Street, 2nd Floor, London, W1F 8ZJ to PO Box 4385 Cardiff CF14 8LH on 2016-02-25 |
| 18/11/1518 November 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, SECRETARY EMRAN CHOWDHURY |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MD. CHOUDHURY |
| 10/12/1410 December 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 11 NORTHWOLD ROAD GROUND FLOOR AND BASEMENT LONDON N16 7HL |
| 01/12/141 December 2014 | Registered office address changed from , 11 Northwold Road, Ground Floor and Basement, London, N16 7HL to PO Box 4385 Cardiff CF14 8LH on 2014-12-01 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/09/1423 September 2014 | COMPANY NAME CHANGED BANGLADESH MONEY TRANSFERS (UK) LIMITED CERTIFICATE ISSUED ON 23/09/14 |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 166 CANNON STREET ROAD LONDON E1 2LH |
| 23/09/1423 September 2014 | Registered office address changed from , 11 Northwold Road, Ground Floor and Basement, London, N16 7HL, England to PO Box 4385 Cardiff CF14 8LH on 2014-09-23 |
| 23/09/1423 September 2014 | Registered office address changed from , 166 Cannon Street Road, London, E1 2LH to PO Box 4385 Cardiff CF14 8LH on 2014-09-23 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MRS ADRIANA LUIZA SILVA |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 11 NORTHWOLD ROAD GROUND FLOOR AND BASEMENT LONDON N16 7HL ENGLAND |
| 23/09/1423 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 06/08/146 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 28/06/1428 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/12/136 December 2013 | SECRETARY APPOINTED MR EMRAN AHMED CHOWDHURY |
| 29/11/1329 November 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MUZAFFOR AHMED |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MD. MOSHUDUR RAHMAN CHOUDHURY / 23/02/2013 |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, SECRETARY MD. CHOUDHURY |
| 07/01/137 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, SECRETARY MOHAMMED CHOWDHURY |
| 28/09/1228 September 2012 | SECRETARY APPOINTED MR MD. MOSHUDUR RAHMAN CHOUDHURY |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED CHOWDHURY |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHUDUR RAHMAN CHOUDHURY / 04/01/2012 |
| 06/01/126 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR MOHAMMED ABDUL MUKITH CHOWDHURY |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR MUZAFFOR MURSHED AHMED |
| 06/01/126 January 2012 | 30/09/11 STATEMENT OF CAPITAL GBP 60000 |
| 21/12/1121 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 21/12/1121 December 2011 | ADOPT ARTICLES 15/12/2011 |
| 01/10/111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/09/1124 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/09/1024 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/12/094 December 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOSHUDUR RAHMAN CHOUDHURY / 15/10/2009 |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOSHUDUR CHOUDHURY / 11/08/2009 |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR EMRAN CHOWDHURY |
| 29/07/0829 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 26/11/0726 November 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | SECRETARY RESIGNED |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/04/0613 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0511 July 2005 | COMPANY NAME CHANGED BANGLADESH MONEY TRANSFERS AND T RAVELS (UK) LIMITED CERTIFICATE ISSUED ON 11/07/05 |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 52 BRICK LANE LONDON E1 6RF |
| 07/04/057 April 2005 | |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | NEW SECRETARY APPOINTED |
| 22/09/0422 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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