Corporate Actions Bulletin Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2019-12-31

DIRECT FOREIGN EXCHANGE LIMITED
SHARE INFORMATION SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 03318132
Record last updated Monday, November 1, 2021 12:07:01 AM UTC
Official Address 5 Churchill House / Floor 142 Old Street Bunhill
There are 4 companies registered at this street
Locality Bunhilllondon
Region IslingtonLondon, England
Postal Code EC1V9BW
Sector Other publishing activities

Charts

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Searches

CORPORATE ACTIONS BULLETIN LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-9012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 29, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 21, 2019 Appointment of a woman Appointment of a woman
Registry Mar 21, 2019 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Mar 21, 2019 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 21, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 13, 2017 Annual accounts Annual accounts
Registry Jun 5, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 21, 2016 Annual accounts Annual accounts
Registry May 23, 2016 Annual return Annual return
Registry Apr 21, 2016 Change of registered office address Change of registered office address
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With Significant Influence Or Control Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jun 10, 2015 Annual accounts Annual accounts
Registry May 26, 2015 Annual return Annual return
Registry May 28, 2014 Annual return 2593083... Annual return 2593083...
Financials May 14, 2014 Annual accounts Annual accounts
Financials May 14, 2014 Annual accounts 7906433... Annual accounts 7906433...
Registry Feb 13, 2014 Annual return Annual return
Financials Jun 21, 2013 Annual accounts Annual accounts
Financials Jun 21, 2013 Annual accounts 7886481... Annual accounts 7886481...
Registry May 22, 2013 Annual return Annual return
Registry May 22, 2013 Annual return 2590908... Annual return 2590908...
Registry Mar 22, 2013 Memorandum of association Memorandum of association
Registry Mar 22, 2013 Change of constitution by enactment Change of constitution by enactment
Registry Mar 22, 2013 Memorandum of association Memorandum of association
Registry Mar 6, 2013 Annual return Annual return
Registry Mar 6, 2013 Annual return 2590582... Annual return 2590582...
Registry Mar 4, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 4, 2013 Resignation of one Secretary 2590578... Resignation of one Secretary 2590578...
Registry Feb 13, 2013 Annual return Annual return
Financials Jan 21, 2013 Annual accounts Annual accounts
Financials Jun 20, 2012 Annual accounts 7865097... Annual accounts 7865097...
Financials Jun 20, 2012 Annual accounts Annual accounts
Registry May 28, 2012 Annual return Annual return
Registry May 28, 2012 Annual return 2588791... Annual return 2588791...
Financials Mar 26, 2012 Annual accounts Annual accounts
Registry Feb 13, 2012 Annual return Annual return
Registry Aug 1, 2011 Change of name certificate Change of name certificate
Registry Aug 1, 2011 Change of name certificate 2612889... Change of name certificate 2612889...
Registry Aug 1, 2011 Company name change Company name change
Registry Jul 29, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 29, 2011 Appointment of a person as Secretary 2612880... Appointment of a person as Secretary 2612880...
Registry Jul 28, 2011 Resignation of one Director Resignation of one Director
Registry Jul 28, 2011 Resignation of one Director 2611460... Resignation of one Director 2611460...
Registry Jul 22, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 26, 2011 Change of registered office address Change of registered office address
Registry May 26, 2011 Change of registered office address 2643852... Change of registered office address 2643852...
Registry May 26, 2011 Annual return Annual return
Registry May 19, 2011 Change of registered office address Change of registered office address
Financials Mar 15, 2011 Annual accounts Annual accounts
Financials Mar 15, 2011 Annual accounts 8588515... Annual accounts 8588515...
Registry Mar 15, 2011 Annual return Annual return
Financials Jan 19, 2011 Annual accounts Annual accounts
Financials Sep 10, 2010 Annual accounts 8143850... Annual accounts 8143850...
Financials Sep 10, 2010 Annual accounts Annual accounts
Registry Jun 21, 2010 Annual return Annual return
Registry Jun 21, 2010 Annual return 2653305... Annual return 2653305...
Registry Feb 12, 2010 Annual return Annual return
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Financials Feb 12, 2010 Amended accounts Amended accounts
Financials Jan 25, 2010 Annual accounts Annual accounts
Financials Oct 7, 2009 Annual accounts 8432081... Annual accounts 8432081...
Financials Oct 7, 2009 Annual accounts Annual accounts
Registry May 28, 2009 Annual return Annual return
Registry May 28, 2009 Annual return 2622263... Annual return 2622263...
Registry Feb 13, 2009 Annual return Annual return
Financials Jan 12, 2009 Annual accounts Annual accounts
Financials Jul 14, 2008 Annual accounts 8082983... Annual accounts 8082983...
Financials Jul 14, 2008 Annual accounts Annual accounts
Registry May 23, 2008 Annual return Annual return
Registry May 23, 2008 Annual return 2591641... Annual return 2591641...
Financials Feb 14, 2008 Annual accounts Annual accounts
Registry Feb 11, 2008 Annual return Annual return
Financials Aug 15, 2007 Annual accounts Annual accounts
Financials Aug 15, 2007 Annual accounts 1831763... Annual accounts 1831763...
Registry Aug 3, 2007 Annual return Annual return
Registry Aug 3, 2007 Annual return 1802022... Annual return 1802022...
Financials Mar 27, 2007 Annual accounts Annual accounts
Registry Feb 16, 2007 Annual return Annual return
Registry Jul 4, 2006 Memorandum of association Memorandum of association
Registry Jun 22, 2006 Change of name certificate Change of name certificate
Registry Jun 14, 2006 Annual return Annual return
Registry Jun 14, 2006 Annual return 1766397... Annual return 1766397...
Financials Jun 1, 2006 Annual accounts Annual accounts
Financials Jun 1, 2006 Annual accounts 1789010... Annual accounts 1789010...
Registry May 31, 2006 Re-registration of a company from public to private Re-registration of a company from public to private
Registry May 31, 2006 Resolution Resolution
Registry May 31, 2006 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry May 31, 2006 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry May 31, 2006 Rereg pri-plc Rereg pri-plc
Registry Feb 22, 2006 Annual return Annual return
Financials Jan 13, 2006 Annual accounts Annual accounts
Financials Aug 15, 2005 Annual accounts 1752974... Annual accounts 1752974...
Financials Aug 15, 2005 Annual accounts Annual accounts
Registry Jun 14, 2005 Annual return Annual return
Registry Jun 14, 2005 Annual return 1909942... Annual return 1909942...
Registry Mar 4, 2005 Annual return Annual return
Financials Jan 12, 2005 Annual accounts Annual accounts
Financials Sep 8, 2004 Annual accounts 3318... Annual accounts 3318...
Financials Jul 26, 2004 Annual accounts Annual accounts
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