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Dato Capital United Kingdom

First Rate Exchange Services LTD

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Reports

Extended Company Report with Annual Accounts FIRST RATE EXCHANGE SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2014)
  • shareholder details and share percentages
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

INTERCEDE 1743 LIMITED
FRTS 2 LIMITED
FIRST RATE TRAVEL SERVICES LIMITED

Details

Company type Private Limited Company
Company Number 04287490
Global Intermediary ID LQG0LZ.00040.ME.826
Record last updated Sunday, May 26, 2024 6:15:20 AM UTC
Postal Code TW8 9DF

Charts

Visits

FIRST RATE EXCHANGE SERVICES LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 20, 2024 Appointment of a woman Appointment of a woman
Registry May 14, 2024 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2024 Appointment of a man as Director 4287... Appointment of a man as Director 4287...
Registry Jan 4, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 21, 2023 Appointment of a man as Chief Customer Officer and Director Appointment of a man as Chief Customer Officer and Director
Registry Sep 30, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 25, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2022 Appointment of a woman Appointment of a woman
Registry Jul 6, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 5, 2022 Appointment of a woman Appointment of a woman
Registry Jun 22, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 1, 2022 Resignation of one Director (a woman) 4287... Resignation of one Director (a woman) 4287...
Registry Apr 29, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 9, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 27, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 5, 2020 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 12, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2020 Resignation of one Director (a man) 4287... Resignation of one Director (a man) 4287...
Registry Apr 29, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 18, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2019 Appointment of a woman Appointment of a woman
Registry Jun 19, 2019 Appointment of a woman 4287... Appointment of a woman 4287...
Registry May 31, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 27, 2019 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Sep 19, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 22, 2018 Resignation of one Director Resignation of one Director
Registry Feb 13, 2018 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 17, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 12, 2018 Change of particulars for director Change of particulars for director
Registry Jan 10, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 11, 2017 Resignation of one Director Resignation of one Director
Registry Oct 11, 2017 Resignation of one Director 2600093... Resignation of one Director 2600093...
Registry Oct 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 28, 2017 Resignation of 2 people: one Managing Director, one Banker and one Director (a man) Resignation of 2 people: one Managing Director, one Banker and one Director (a man)
Registry Sep 4, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Aug 30, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 2, 2017 Annual accounts Annual accounts
Registry May 2, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 24, 2017 Appointment of a man as Managing Director, Post Office Money and Director Appointment of a man as Managing Director, Post Office Money and Director
Registry Apr 5, 2017 Resignation of one Director Resignation of one Director
Registry Apr 5, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 29, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 24, 2017 Appointment of a woman Appointment of a woman
Registry Sep 23, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 17, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 15, 2016 Appointment of a man as Director, Post Office Money and Director Appointment of a man as Director, Post Office Money and Director
Registry Aug 12, 2016 Resignation of one Director Resignation of one Director
Registry Aug 1, 2016 Resignation of a woman Resignation of a woman
Financials May 25, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 8, 2015 Annual return Annual return
Financials Jun 6, 2015 Annual accounts Annual accounts
Registry Mar 31, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 30, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Mar 30, 2015 Change of particulars for director Change of particulars for director
Registry Mar 30, 2015 Change of particulars for director 7925522... Change of particulars for director 7925522...
Registry Mar 30, 2015 Change of particulars for director Change of particulars for director
Registry Mar 30, 2015 Change of particulars for director 7925522... Change of particulars for director 7925522...
Registry Nov 12, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 3, 2014 Annual return Annual return
Registry Oct 1, 2014 Appointment of a woman Appointment of a woman
Financials Jun 12, 2014 Annual accounts Annual accounts
Registry May 28, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 7, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2014 Resignation of one Director Resignation of one Director
Registry Apr 16, 2014 Resignation of one Director 2592905... Resignation of one Director 2592905...
Registry Apr 16, 2014 Resignation of one Director Resignation of one Director
Registry Apr 16, 2014 Resignation of one Director 2592905... Resignation of one Director 2592905...
Registry Apr 16, 2014 Resignation of one Director Resignation of one Director
Registry Apr 11, 2014 Resignation of 3 people: one Ceo Bank Of Ireland Uk, one Company Director and one Director (a man) Resignation of 3 people: one Ceo Bank Of Ireland Uk, one Company Director and one Director (a man)
Registry Apr 4, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 23, 2013 Annual return Annual return
Financials Jul 11, 2013 Annual accounts Annual accounts
Registry May 13, 2013 Change of registered office address Change of registered office address
Registry Oct 8, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 20, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 20, 2012 Annual return Annual return
Registry Sep 20, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 19, 2012 Change of particulars for director Change of particulars for director
Registry Sep 19, 2012 Change of particulars for director 2589271... Change of particulars for director 2589271...
Registry Sep 19, 2012 Change of particulars for director Change of particulars for director
Registry Sep 19, 2012 Change of particulars for director 2589271... Change of particulars for director 2589271...
Registry Sep 19, 2012 Change of particulars for director Change of particulars for director
Registry Sep 19, 2012 Change of particulars for director 2589271... Change of particulars for director 2589271...
Registry Sep 19, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 19, 2012 Change of particulars for director Change of particulars for director
Registry Aug 21, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 21, 2012 Resignation of one Director Resignation of one Director
Registry Aug 21, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2012 Resignation of one Director Resignation of one Director
Registry Aug 21, 2012 Resignation of one Director 2589146... Resignation of one Director 2589146...

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