Corporate Actions Bulletin Ltd
Full Company Report
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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
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Last balance sheet date | 2019-12-31 | |
DIRECT FOREIGN EXCHANGE LIMITED
SHARE INFORMATION SERVICES LIMITED
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
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Locality |
Bunhilllondon |
Region |
IslingtonLondon, England |
Postal Code |
EC1V9BW
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Sector |
Other publishing activities |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Oct 29, 2021 |
Resignation of one Director (a woman)
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Registry |
Mar 21, 2019 |
Appointment of a woman
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Registry |
Mar 21, 2019 |
Resignation of one Co Director and one Director (a man)
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Registry |
Mar 21, 2019 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Mar 21, 2019 |
Resignation of one Secretary (a man)
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Financials |
Jun 13, 2017 |
Annual accounts
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Registry |
Jun 5, 2017 |
Confirmation statement made , with updates
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Financials |
Jun 21, 2016 |
Annual accounts
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Registry |
May 23, 2016 |
Annual return
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Registry |
Apr 21, 2016 |
Change of registered office address
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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
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Financials |
Jun 10, 2015 |
Annual accounts
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Registry |
May 26, 2015 |
Annual return
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Registry |
May 28, 2014 |
Annual return 2593083...
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Financials |
May 14, 2014 |
Annual accounts
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Financials |
May 14, 2014 |
Annual accounts 7906433...
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Registry |
Feb 13, 2014 |
Annual return
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Financials |
Jun 21, 2013 |
Annual accounts
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Financials |
Jun 21, 2013 |
Annual accounts 7886481...
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Registry |
May 22, 2013 |
Annual return
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Registry |
May 22, 2013 |
Annual return 2590908...
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Registry |
Mar 22, 2013 |
Memorandum of association
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Registry |
Mar 22, 2013 |
Change of constitution by enactment
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Registry |
Mar 22, 2013 |
Memorandum of association
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Registry |
Mar 6, 2013 |
Annual return
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Registry |
Mar 6, 2013 |
Annual return 2590582...
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Registry |
Mar 4, 2013 |
Resignation of one Secretary
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Registry |
Mar 4, 2013 |
Resignation of one Secretary 2590578...
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Registry |
Feb 13, 2013 |
Annual return
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Financials |
Jan 21, 2013 |
Annual accounts
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Financials |
Jun 20, 2012 |
Annual accounts 7865097...
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Financials |
Jun 20, 2012 |
Annual accounts
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Registry |
May 28, 2012 |
Annual return
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Registry |
May 28, 2012 |
Annual return 2588791...
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Financials |
Mar 26, 2012 |
Annual accounts
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Registry |
Feb 13, 2012 |
Annual return
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Registry |
Aug 1, 2011 |
Change of name certificate
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Registry |
Aug 1, 2011 |
Change of name certificate 2612889...
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Registry |
Aug 1, 2011 |
Company name change
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Registry |
Jul 29, 2011 |
Appointment of a person as Secretary
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Registry |
Jul 29, 2011 |
Appointment of a person as Secretary 2612880...
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Registry |
Jul 28, 2011 |
Resignation of one Director
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Registry |
Jul 28, 2011 |
Resignation of one Director 2611460...
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Registry |
Jul 22, 2011 |
Appointment of a man as Secretary
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Registry |
May 26, 2011 |
Change of registered office address
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Registry |
May 26, 2011 |
Change of registered office address 2643852...
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Registry |
May 26, 2011 |
Annual return
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Registry |
May 19, 2011 |
Change of registered office address
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Financials |
Mar 15, 2011 |
Annual accounts
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Financials |
Mar 15, 2011 |
Annual accounts 8588515...
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Registry |
Mar 15, 2011 |
Annual return
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Financials |
Jan 19, 2011 |
Annual accounts
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Financials |
Sep 10, 2010 |
Annual accounts 8143850...
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Financials |
Sep 10, 2010 |
Annual accounts
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Registry |
Jun 21, 2010 |
Annual return
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Registry |
Jun 21, 2010 |
Annual return 2653305...
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Registry |
Feb 12, 2010 |
Annual return
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Registry |
Feb 12, 2010 |
Change of particulars for director
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Financials |
Feb 12, 2010 |
Amended accounts
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Financials |
Jan 25, 2010 |
Annual accounts
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Financials |
Oct 7, 2009 |
Annual accounts 8432081...
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Financials |
Oct 7, 2009 |
Annual accounts
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Registry |
May 28, 2009 |
Annual return
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Registry |
May 28, 2009 |
Annual return 2622263...
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Registry |
Feb 13, 2009 |
Annual return
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Financials |
Jan 12, 2009 |
Annual accounts
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Financials |
Jul 14, 2008 |
Annual accounts 8082983...
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Financials |
Jul 14, 2008 |
Annual accounts
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Registry |
May 23, 2008 |
Annual return
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Registry |
May 23, 2008 |
Annual return 2591641...
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Financials |
Feb 14, 2008 |
Annual accounts
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Registry |
Feb 11, 2008 |
Annual return
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Financials |
Aug 15, 2007 |
Annual accounts
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Financials |
Aug 15, 2007 |
Annual accounts 1831763...
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Registry |
Aug 3, 2007 |
Annual return
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Registry |
Aug 3, 2007 |
Annual return 1802022...
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Financials |
Mar 27, 2007 |
Annual accounts
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Registry |
Feb 16, 2007 |
Annual return
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Registry |
Jul 4, 2006 |
Memorandum of association
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Registry |
Jun 22, 2006 |
Change of name certificate
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Registry |
Jun 14, 2006 |
Annual return
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Registry |
Jun 14, 2006 |
Annual return 1766397...
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Financials |
Jun 1, 2006 |
Annual accounts
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Financials |
Jun 1, 2006 |
Annual accounts 1789010...
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Registry |
May 31, 2006 |
Re-registration of a company from public to private
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Registry |
May 31, 2006 |
Resolution
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Registry |
May 31, 2006 |
Application by a public company for re-registration as a private company
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Registry |
May 31, 2006 |
Memorandum and articles - used in re-registration
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Registry |
May 31, 2006 |
Rereg pri-plc
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Registry |
Feb 22, 2006 |
Annual return
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Financials |
Jan 13, 2006 |
Annual accounts
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Financials |
Aug 15, 2005 |
Annual accounts 1752974...
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Financials |
Aug 15, 2005 |
Annual accounts
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Registry |
Jun 14, 2005 |
Annual return
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Registry |
Jun 14, 2005 |
Annual return 1909942...
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Registry |
Mar 4, 2005 |
Annual return
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Financials |
Jan 12, 2005 |
Annual accounts
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Financials |
Sep 8, 2004 |
Annual accounts 3318...
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Financials |
Jul 26, 2004 |
Annual accounts
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