FIRST RATE EXCHANGE SERVICES LIMITED
- Legal registered address
- Botanica, Ditton Park Riding Court Road Datchet United Kingdom SL3 9LL Copied!
Current company directors
ARMSTRONG, Jillian Elizabeth
BORKETT, Ross
BRANTON, Veronica
CROSS, Sharon Anne, Mrs
CROWLEY, DESMOND EDWARD
DILLON, John Edward Michael
DUTTON, Edward Michael
EDWARDS, Martin Anthony
EHREICH, Daniel Aryeh
EXTON, Richard John Worthy
FITTON, Gary Duncan
FOAT, Benjamin Andrew
FULLER, NEIL ANTHONY
GARROOD, Matt
GOLDIE, Gail Louise
GRAY, Sarah Isabelle
HARDIE, ANDREW JAMES MACGREGOR
HIGGINSON, George
JONES, AMANDA JANE
MAYOR, Catherine Anne
MCLAUGHLIN, Ian Michael Brian
MOORE, Ciara
ROBERTS, Martin John
SCARRABELOTTI, Rachel
SECRETAN, Katie
SMITH, DEBORAH KAY
TUDOR, JOHN
VAN HULLE, Henk Marcel Cecile
WOODLEY, OWEN PEARSON
WRIGHT, Thomas David
View full details of company directors- Company number
- 04287490 Copied!
Accounts
Latest annual accounts were to 31 March 2025
Next annual accounts are due by 31 December 2026
Company financial year end is on 31 March 2026
Confirmation statement
Latest confirmation statement statement dated 11 June 2025
Next statement due by 25 June 2026
Nature of business (SIC)
64191 - Banks
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities not elsewhere classified
Previous company names
Name | Date previous name changed |
---|---|
INTERCEDE 1743 LIMITED | 26 November 2001 |
FRTS 2 LIMITED | 11 June 2002 |
FIRST RATE TRAVEL SERVICES LIMITED | 23 February 2006 |
Latest company documents
Date | Description |
---|---|
31/07/2531 July 2025 New | Termination of appointment of Edward Michael Dutton as a director on 2025-07-31 |
14/07/2514 July 2025 New | Full accounts made up to 2025-03-31 |
13/06/2513 June 2025 New | Change of details for First Rate Exchange Services Holdings Limited as a person with significant control on 2025-05-01 |
13/06/2513 June 2025 New | Appointment of Thomas David Wright as a director on 2025-06-10 |
13/06/2513 June 2025 New | Confirmation statement made on 2025-06-11 with no updates |
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