FOREIGN CURRENCY EXCHANGE LIMITED
Active - Accounts Filed
General Information
NAME
FOREIGN CURRENCY EXCHANGE LIMITED
COMPANY NUMBER
05452483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/05/2005
(19 years and 6 months old)
WEBSITE
http://globalreachgroup.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 6DA
Telephone: 02079890000
TPS: No
4th Floor 8-10 Moorgate
London
EC2R 6DA
Woolgate Exchange
25 Basinghall Street
London
EC2V 5HA
Telephone: 79890000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT GALAXY BIDCO LIMITED | Active - Accounts Filed | View Report |
| FOREIGN CURRENCY EXCHANGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Board Member Nathan James Cheema (930549612) Appointed |
| 15/11/2023 | New Board Member Dorit Toby Robbins (930561003) Appointed |
Credit Risk Overview
Want to learn more about FOREIGN CURRENCY EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOREIGN CURRENCY EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOREIGN CURRENCY EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2021 - Present (3 years and 6 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/11/2023 - Present (1years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/11/2023 - Present (1years) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
13/05/2005 - Present (19 years and 6 months) Born in Jul 1981 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
13/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL REACH GROUP HOLDINGS (JERSEY) LTD | N/A | N/A |
| GLOBAL REACH GROUP LTD | Active - Accounts Filed | View Report |
| PROJECT GALAXY MIDCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT GALAXY BIDCO LIMITED | Active - Accounts Filed | View Report |
| FOREIGN CURRENCY EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| GLOBAL REACH PARTNERS LIMITED | Active - Accounts Filed | View Report |
| OBERON FINANCIAL LIMITED | Company is dissolved | View Report |
| GLOBAL REACH MARKETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Board Member Nathan James Cheema (930549612) Appointed |
| 15/11/2023 | New Board Member Dorit Toby Robbins (930561003) Appointed |
| 30/07/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 15/05/2023 | Brett William Flowers (915000773) has left the board |
| 15/05/2023 | Nicholas Fullerton (910512323) has left the board |
| 15/05/2023 | Daniel Wray (918196055) has left the board |
| 15/05/2023 | Camilla Jane Richardson (918752255) has left the board |
| 12/10/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 27/05/2021 | New Board Member Timothy Mark Watson (928356186) Appointed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 29/06/2020 | Change in Reg. Office |
| 30/05/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Board Member Timothy James Rudman (926670793) Appointed |
| 21/01/2020 | New Board Member Brett William Flowers (915000773) Appointed |
| 15/10/2019 | New Accounts filed |
| 11/10/2019 | David James Stevens (918351323) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 03/04/2019 | Martyn John Hindley (921591963) has left the board |
| 30/09/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Camilla Jane Richardson (918752255) Appointed |
| 11/01/2018 | New Board Member David James Stevens (918351323) Appointed |
| 08/01/2018 | Martin John Steenkamp (911628949) has left the board |
| 28/12/2017 | Mark Robert Smith-Halvorsen (913688661) has left the board |
| 13/12/2017 | James Smerdon (918196092) has left the board |
| 06/12/2017 | Christopher Thomas Cummins (923992414) has left the board |
| 10/11/2017 | New Board Member Christopher Thomas Cummins (923992414) Appointed |
| 26/09/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 07/02/2017 | Change in Reg. Office |
| 29/12/2016 | New Board Member Martyn John Hindley (921591963) Appointed |
| 29/12/2016 | New Board Member Mark Robert Smith-Halvorsen (913688661) Appointed |
| 29/12/2016 | Trevor Neil Steenkamp (918196033) has left the board |
| 15/06/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 27/02/2014 | New Accounts filed |
| 11/10/2013 | New Board Member Daniel Wray (918196055) Appointed |
| 11/10/2013 | New Board Member Trevor Neil Steenkamp (918196033) Appointed |
| 11/10/2013 | New Board Member James Smerdon (918196092) Appointed |
| 02/08/2013 | Change in Reg. Office |
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