Foreign Currency Exchange Limited in 8-10 Moorgate LONDON

Foreign Currency Exchange Limited LONDON

Foreign Currency Exchange started in year 2005 as Private Limited Company with registration number 05452483. The Foreign Currency Exchange company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: EC2R 6DA.

The firm has 3 directors, namely Nathan C., Dorit R. and Timothy W.. Of them, Timothy W. has been with the company the longest, being appointed on 1 May 2021 and Nathan C. and Dorit R. have been with the company for the least time - from 3 November 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Martin S. who worked with the the firm until 4 December 2017.

Foreign Currency Exchange Limited Address / Contact

Office Address	4th Floor
Office Address2	8-10 Moorgate
Town	London
Post code	EC2R 6DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05452483
Date of Incorporation	Fri, 13th May 2005
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Nathan C.

Position: Director

Appointed: 03 November 2023

Dorit R.

Position: Director

Appointed: 03 November 2023

Timothy W.

Position: Director

Appointed: 01 May 2021

Timothy R.

Position: Director

Appointed: 03 February 2020

Resigned: 01 May 2021

Brett F.

Position: Director

Appointed: 02 December 2019

Resigned: 28 April 2023

Camilla R.

Position: Director

Appointed: 01 May 2018

Resigned: 28 April 2023

David S.

Position: Director

Appointed: 08 January 2018

Resigned: 30 September 2019

Christopher C.

Position: Director

Appointed: 02 November 2017

Resigned: 21 November 2017

Martyn H.

Position: Director

Appointed: 18 October 2016

Resigned: 31 March 2019

Mark S.

Position: Director

Appointed: 18 October 2016

Resigned: 01 November 2017

Trevor S.

Position: Director

Appointed: 01 August 2013

Resigned: 18 October 2016

James S.

Position: Director

Appointed: 01 August 2013

Resigned: 23 November 2017

Daniel W.

Position: Director

Appointed: 01 August 2013

Resigned: 02 May 2023

Ciaran M.

Position: Director

Appointed: 13 May 2005

Resigned: 26 August 2010

Martin S.

Position: Director

Appointed: 13 May 2005

Resigned: 21 November 2017

Martin S.

Position: Secretary

Appointed: 13 May 2005

Resigned: 04 December 2017

Nicholas F.

Position: Director

Appointed: 13 May 2005

Resigned: 28 April 2023

Christopher D.

Position: Director

Appointed: 13 May 2005

Resigned: 15 June 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 2005

Resigned: 13 May 2005

Michael S.

Position: Director

Appointed: 13 May 2005

Resigned: 26 August 2010

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Project Galaxy Bidco Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Oberon Financial Limited that entered Leatherhead, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Project Galaxy Bidco Limited

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
Notified on	11 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oberon Financial Limited

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
Notified on	6 April 2016
Ceased on	23 September 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

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

Type		Category	Free download
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)

Foreign Currency Exchange Limited LONDON

Foreign Currency Exchange Limited Address / Contact

Company Information / Profile

Company staff

Nathan C.

Dorit R.

Timothy W.

Timothy R.

Brett F.

Camilla R.

David S.

Christopher C.

Martyn H.

Mark S.

Trevor S.

James S.

Daniel W.

Ciaran M.

Martin S.

Martin S.

Nicholas F.

Christopher D.

Swift Incorporations Limited

Michael S.

People with significant control

Company filings

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