FOREIGN EXCHANGE SOLUTIONS (UK) LIMITED

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Company Documents

DateDescription
18/08/2418 August 2024 Final Gazette dissolved following liquidation

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18/05/2418 May 2024 Return of final meeting in a members' voluntary winding up

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04/05/234 May 2023 Appointment of a voluntary liquidator

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Declaration of solvency

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04/05/234 May 2023 Registered office address changed from Third Floor 80-100 Victoria Street Cardinal Place London SW1E 5JL United Kingdom to 25 Farringdon Street London EC4A 4AB on 2023-05-04

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30/11/2230 November 2022 Confirmation statement made on 2022-11-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-20 with no updates

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10/08/2110 August 2021 Micro company accounts made up to 2020-12-31

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11/01/2111 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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06/10/206 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MANUEL FERNANDEZ LOBATO / 07/09/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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13/02/1913 February 2019 31/12/18 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MANUEL FERNANDEZ LOBATO / 18/12/2018

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09/12/189 December 2018 31/12/17 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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08/02/188 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MANUEL FERNANDEZ LOBATO / 08/02/2018

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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30/11/1730 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MANUEL FERNANDEZ LOBATO / 21/11/2017

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09/10/179 October 2017 31/12/16 TOTAL EXEMPTION FULL

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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31/08/1631 August 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 42-44 GROSVENOR GARDENS LONDON SW1W 0EB

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/01/167 January 2016 Annual return made up to 20 November 2015 with full list of shareholders

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08/12/158 December 2015 SAIL ADDRESS CREATED

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02/12/142 December 2014 CURREXT FROM 30/11/2015 TO 31/12/2015

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20/11/1420 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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