GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-01 with no updates

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11/03/2511 March 2025 Total exemption full accounts made up to 2024-06-30

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17/07/2417 July 2024 Confirmation statement made on 2024-07-01 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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04/03/244 March 2024 Director's details changed for Mr Victor Patrick Betsey on 2024-03-04

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04/03/244 March 2024 Appointment of Mr Victor Patrick Betsey as a director on 2024-03-04

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02/08/232 August 2023 Confirmation statement made on 2023-07-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-06-30

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08/12/228 December 2022 Termination of appointment of Victor Patrick Betsey as a secretary on 2022-12-08

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08/12/228 December 2022 Termination of appointment of Victor Patrick Betsy as a director on 2022-12-08

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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09/08/219 August 2021 Confirmation statement made on 2021-07-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-06-30

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07/07/207 July 2020 CESSATION OF WEI SHAO AS A PSC

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/02/204 February 2020 30/06/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/03/1913 March 2019 30/06/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEI SHAO

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/07/161 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/07/142 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/06/1226 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/02/122 February 2012 APPOINTMENT TERMINATED, SECRETARY ALI FAKHOURI

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02/02/122 February 2012 DIRECTOR APPOINTED MR VICTOR PATRICK BETSY

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02/02/122 February 2012 SECRETARY APPOINTED MR VICTOR PATRICK BETSEY

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02/02/122 February 2012 APPOINTMENT TERMINATED, DIRECTOR ALI FAKHOURI

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02/02/122 February 2012 APPOINTMENT TERMINATED, SECRETARY ALI FAKHOURI

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27/01/1227 January 2012 30/06/11 STATEMENT OF CAPITAL GBP 50000

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27/06/1127 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WEI SHAO / 25/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALI IBRAHIM FAKHOURI / 25/06/2010

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25/06/1025 June 2010 Annual return made up to 25 June 2010 with full list of shareholders

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/07/096 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 SECRETARY'S CHANGE OF PARTICULARS / ALI FAKHOURI / 25/06/2008

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25/06/0825 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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