Foreign Currency Exchange Limited. net worth, address, company information. Free

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Foreign Currency Exchange Limited (reg no 05452483) is a private limited company started on 2005-05-13 in United Kingdom. This business was registered at 4Th Floor, 8-10 Moorgate, London EC2R 6DA. Foreign Currency Exchange Limited operates SIC code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Foreign Currency Exchange Limited
Number	05452483
Date of Incorporation:	2005-05-13
End of financial year:	31 December
Address:	4th Floor, 8-10 Moorgate, London, EC2R 6DA
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 3 directors that can be found in the above-mentioned firm, we can name: Nathan C. (appointed on 03 November 2023), Dorit R. (appointment date: 03 November 2023), Timothy W. (appointed on 01 May 2021). The Companies House reports 2 persons of significant control, namely: Project Galaxy Bidco Limited can be reached at 8-10 Moorgate, EC2R 6DA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Oberon Financial Limited can be reached at East Horsley, KT24 6QX Leatherhead, Surrey. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Project Galaxy Bidco Limited

11 August 2016

Address	4th Floor 8-10 Moorgate, London, EC2R 6DA, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09909064
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oberon Financial Limited

6 April 2016 - 23 September 2016

Address	Station House Station Approach East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07291233
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 26th, July 2023 \| accounts	Free Download (49 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 26th, July 2023 \| accounts	Free Download (49 pages)
(AD01) Address change date: 2023/03/09. New Address: 4th Floor 8-10 Moorgate London EC2R 6DA. Previous address: 3rd Floor 20 Wood Street London EC2V 7AF United Kingdom filed on: 9th, March 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 4th, October 2022 \| accounts	Free Download (50 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (53 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 15th, December 2020 \| accounts	Free Download (50 pages)
(AD01) Address change date: 2020/06/25. New Address: 3rd Floor 20 Wood Street London EC2V 7AF. Previous address: Woolgate Exchange 25 Basinghall Street London EC2V 5HA United Kingdom filed on: 25th, June 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (43 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (48 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 21st, September 2017 \| accounts	Free Download (48 pages)
(AAMD) Amended full accounts for the period to 2016/05/31 filed on: 21st, September 2017 \| accounts	Free Download (38 pages)
(MA) Articles and Memorandum of Association filed on: 10th, May 2017 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 14th, March 2017 \| resolution	Free Download (4 pages)
(AA) Full accounts for the period ending 2016/05/31 filed on: 3rd, March 2017 \| accounts	Free Download (37 pages)
(AD01) Address change date: 2017/02/03. New Address: Woolgate Exchange 25 Basinghall Street London EC2V 5HA. Previous address: Salisbury House Finsbury Circus London EC2M 5QQ filed on: 3rd, February 2017 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2016/12/31, originally was 2017/05/31. filed on: 29th, November 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2016/05/13 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2015/05/31 filed on: 27th, November 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 2015/05/13 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2014/05/31 filed on: 10th, March 2015 \| accounts	Free Download (21 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 88 Wood Street 10Th Floor London EC2V 7RS filed on: 21st, May 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/05/13 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2013/05/31 filed on: 21st, February 2014 \| accounts	Free Download (22 pages)
(AD01) Change of registered office on 2013/07/31 from 88 Wood Street 10Th Floor London EC2V 7RS filed on: 31st, July 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/05/13 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2012/05/31 filed on: 26th, February 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 2012/05/13 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/05/31 filed on: 5th, August 2011 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 2011/05/13 with full list of members filed on: 19th, May 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2010/05/31 filed on: 11th, October 2010 \| accounts	Free Download (24 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 1st, July 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2010/05/13 with full list of members filed on: 1st, July 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2009/05/31 filed on: 20th, October 2009 \| accounts	Free Download (25 pages)
(287) Registered office changed on 23/07/2009 from, 1 liverpool street, london, EC2M 7QD filed on: 23rd, July 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2009/05/19 with shareholders record filed on: 19th, May 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2008/05/31 filed on: 17th, October 2008 \| accounts	Free Download (22 pages)
(363a) Annual return up to 2008/06/10 with shareholders record filed on: 10th, June 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2007/05/31 filed on: 19th, November 2007 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2007/05/31 filed on: 19th, November 2007 \| accounts	Free Download (23 pages)
(363a) Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 21/03/07 from: 1ST floor 3 the progression, centre mark road, hemel hempstead, hertfordshire HP2 7DW filed on: 21st, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 21/03/07 from: 1ST floor 3 the progression, centre mark road, hemel hempstead, hertfordshire HP2 7DW filed on: 21st, March 2007 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2006/05/31 filed on: 7th, December 2006 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2006/05/31 filed on: 7th, December 2006 \| accounts	Free Download (22 pages)
(363s) Annual return up to 2006/05/25 with shareholders record filed on: 25th, May 2006 \| annual return	Free Download (9 pages)
(363(288)) 2006/05/25 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2006/05/25 with shareholders record filed on: 25th, May 2006 \| annual return	Free Download (9 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 7th, December 2005 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 7th, December 2005 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 7th, December 2005 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 7th, December 2005 \| resolution	Free Download (1 page)
(88(2)R) Alloted 100 shares on 2005/11/25. Value of each share 1 £, total number of shares: 1100. filed on: 7th, December 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 25/11/05 filed on: 7th, December 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 2005/11/25. Value of each share 1 £, total number of shares: 1100. filed on: 7th, December 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 25/11/05 filed on: 7th, December 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 12/08/05 from: unit 20, hopewell business, centre, 105 hopewell drive, chatham, ME5 7NW filed on: 12th, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 12/08/05 from: unit 20, hopewell business, centre, 105 hopewell drive, chatham, ME5 7NW filed on: 12th, August 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 999 shares on 2005/06/14. Value of each share 1 £, total number of shares: 1000. filed on: 29th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 2005/06/14. Value of each share 1 £, total number of shares: 1000. filed on: 29th, June 2005 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 13th, May 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 13th, May 2005 \| incorporation	Free Download (17 pages)

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