Rational Foreign Exchange Limited in Canada Square LONDON

Rational Foreign Exchange Limited LONDON

Founded in 2005, Rational Foreign Exchange, classified under reg no. 05385999 is an active company. Currently registered at Floor 32, One E14 5AB, London the company has been in the business for 19 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

Currently there are 2 directors in the the firm, namely Jigar S. and Paresh D.. In addition one secretary - Amir K. - is with the company. 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 - Rajesh A. who worked with the the firm until 6 December 2010.

Rational Foreign Exchange Limited Address / Contact

Office Address	Floor 32, One
Office Address2	Canada Square
Town	London
Post code	E14 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05385999
Date of Incorporation	Tue, 8th Mar 2005
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Jigar S.

Position: Director

Appointed: 22 April 2020

Amir K.

Position: Secretary

Appointed: 06 December 2010

Paresh D.

Position: Director

Appointed: 08 March 2005

Wayne M.

Position: Director

Appointed: 01 March 2023

Resigned: 07 June 2023

Rosalynn B.

Position: Director

Appointed: 01 February 2022

Resigned: 28 April 2023

Murali A.

Position: Director

Appointed: 22 April 2020

Resigned: 31 January 2022

Derek P.

Position: Director

Appointed: 01 June 2016

Resigned: 16 June 2017

Chris H.

Position: Director

Appointed: 20 October 2015

Resigned: 30 January 2020

James W.

Position: Director

Appointed: 22 November 2011

Resigned: 12 September 2013

Rajesh A.

Position: Director

Appointed: 08 March 2005

Resigned: 08 April 2022

Rajesh A.

Position: Secretary

Appointed: 08 March 2005

Resigned: 06 December 2010

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is Rajesh A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Paresh D. This PSC and has 25-50% voting rights.

Rajesh A.

Notified on	1 March 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Paresh D.

Notified on	4 October 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Floor 32, One Canada Square London E14 5AB United Kingdom on 2023/12/08 to 10 Fleet Place London EC4M 7RB filed on: 8th, December 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from Floor 32, One Canada Square London E14 5AB United Kingdom on 2023/12/08 to 10 Fleet Place London EC4M 7RB filed on: 8th, December 2023	address	Free Download (2 pages)
CH01	On 2023/09/15 director's details were changed filed on: 26th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/06/07 filed on: 9th, June 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/04/28 filed on: 28th, April 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/06/30 filed on: 30th, March 2023	accounts	Free Download (37 pages)
AP01	New director appointment on 2023/03/01. filed on: 13th, March 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, June 2022	accounts	Free Download (37 pages)
TM01	Director's appointment terminated on 2022/04/08 filed on: 21st, April 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/01/31 filed on: 9th, February 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/02/01. filed on: 9th, February 2022	officers	Free Download (2 pages)
AA01	Accounting period extended to 2022/06/30. Originally it was 2021/12/31 filed on: 6th, December 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 3rd, December 2020	accounts	Free Download (38 pages)
AP01	New director appointment on 2020/04/22. filed on: 30th, April 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/04/22. filed on: 30th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/30 filed on: 30th, January 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 9th, October 2018	accounts	Free Download (36 pages)
TM01	Director's appointment terminated on 2017/06/16 filed on: 20th, June 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/06/16 filed on: 20th, June 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 9th, May 2017	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (33 pages)
CH01	On 2016/06/30 director's details were changed filed on: 1st, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/01. filed on: 2nd, June 2016	officers	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from Holland House Bury Street London EC3A 5AW United Kingdom at an unknown date to Floor 32, 1 Canada Square London E14 5AB filed on: 5th, April 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/08 filed on: 5th, April 2016	annual return	Free Download (6 pages)
AP01	New director appointment on 2015/10/20. filed on: 20th, October 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, October 2015	accounts	Free Download (26 pages)
AD01	Change of registered address from Holland House Bury Streeet London EC3A 5AW on 2015/07/07 to Floor 32, One Canada Square London E14 5AB filed on: 7th, July 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/08 filed on: 27th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/08 filed on: 14th, March 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/14	capital
AA01	Extension of accounting period to 2013/12/31 from 2013/06/30 filed on: 4th, March 2014	accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 4th, February 2014	auditors	Free Download (2 pages)
CH01	On 2013/10/04 director's details were changed filed on: 16th, October 2013	officers	Free Download (2 pages)
CH01	On 2013/10/04 director's details were changed filed on: 9th, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/09/16 filed on: 16th, September 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/06/30 filed on: 8th, April 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/08 filed on: 2nd, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 3rd, April 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/08 filed on: 26th, March 2012	annual return	Free Download (6 pages)
AP01	New director appointment on 2011/11/22. filed on: 22nd, November 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/08 filed on: 9th, May 2011	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2010/06/30 filed on: 4th, April 2011	accounts	Free Download (12 pages)
TM02	Secretary's appointment terminated on 2010/12/16 filed on: 16th, December 2010	officers	Free Download (1 page)
AP03	On 2010/12/16, company appointed a new person to the position of a secretary filed on: 16th, December 2010	officers	Free Download (1 page)
AA	Accounts for a medium company for the period ending on 2009/06/30 filed on: 1st, April 2010	accounts	Free Download (12 pages)
CH01	On 2010/02/01 director's details were changed filed on: 26th, March 2010	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, March 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/03/08 filed on: 26th, March 2010	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 26th, March 2010	address	Free Download (1 page)
CH03	On 2010/02/22 secretary's details were changed filed on: 23rd, February 2010	officers	Free Download (1 page)
CH03	On 2010/02/22 secretary's details were changed filed on: 23rd, February 2010	officers	Free Download (1 page)
CH01	On 2010/02/22 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/03/16 with complete member list filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 14th, November 2008	accounts	Free Download (12 pages)
288c	Director and secretary's change of particulars filed on: 11th, November 2008	officers	Free Download (1 page)
287	Registered office changed on 21/08/2008 from 39 hatton garden london EC1N 8EH filed on: 21st, August 2008	address	Free Download (1 page)
AA	Accounts for a medium company for the period ending on 2007/06/30 filed on: 10th, April 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/03/10 with complete member list filed on: 10th, March 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 19th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, October 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/03/13 with complete member list filed on: 13th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/13 with complete member list filed on: 13th, March 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/06/30 filed on: 20th, October 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/06/30 filed on: 20th, October 2006	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 16th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 16th, August 2006	accounts	Free Download (1 page)
287	Registered office changed on 19/06/06 from: 22 little russell street london WC1A 2HL filed on: 19th, June 2006	address	Free Download (1 page)
287	Registered office changed on 19/06/06 from: 22 little russell street london WC1A 2HL filed on: 19th, June 2006	address	Free Download (1 page)
363a	Annual return drawn up to 2006/03/10 with complete member list filed on: 10th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/10 with complete member list filed on: 10th, March 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 24th, October 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, October 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, October 2005	officers	Free Download (1 page)
287	Registered office changed on 24/10/05 from: premier house 11 marlborough place brighton east sussex BN1 1UB filed on: 24th, October 2005	address	Free Download (1 page)
287	Registered office changed on 24/10/05 from: premier house 11 marlborough place brighton east sussex BN1 1UB filed on: 24th, October 2005	address	Free Download (1 page)
287	Registered office changed on 16/03/05 from: 95 northumberland road harrow middx HA2 7RA filed on: 16th, March 2005	address	Free Download (1 page)
287	Registered office changed on 16/03/05 from: 95 northumberland road harrow middx HA2 7RA filed on: 16th, March 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, March 2005	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 8th, March 2005	incorporation	Free Download (9 pages)

Rational Foreign Exchange Limited LONDON

Rational Foreign Exchange Limited Address / Contact

Company Information / Profile

Company staff

Jigar S.

Amir K.

Paresh D.

Wayne M.

Rosalynn B.

Murali A.

Derek P.

Chris H.

James W.

Rajesh A.

Rajesh A.

People with significant control

Company filings

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