Active
Company Information for FIRST RATE FX LIMITED
FLOOR 5, ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, SW1E 6SQ,
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Company Registration Number
05610566
Private Limited Company
Active |
Company Name | |
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FIRST RATE FX LIMITED | |
Legal Registered Office | |
FLOOR 5, ZIG ZAG BUILDING 70 VICTORIA STREET LONDON SW1E 6SQ Other companies in E14 | |
Company Number | 05610566 | |
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Company ID Number | 05610566 | |
Date formed | 2005-11-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 06:26:01 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JOHN HASLEHURST |
||
MARK HORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER O BRIEN |
Director | ||
LISA O'BRIEN |
Director | ||
MARCUS ADRIAN SCARLETT |
Director | ||
BRYAN ANTHONY BALDREY |
Director | ||
EDWARD GEORGE LEE |
Company Secretary | ||
EDWARD GEORGE LEE |
Director | ||
ROBERT WILLIAM O'BRIEN |
Director | ||
DANIEL MARK POTTS |
Director | ||
WARREN LENCH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONEYCORP SHARED SERVICES LIMITED | Director | 2017-06-17 | CURRENT | 2017-06-17 | Active | |
MONEYCORP SHARED SERVICES LIMITED | Director | 2017-06-17 | CURRENT | 2017-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR PETER HARVEY GREEN | ||
APPOINTMENT TERMINATED, DIRECTOR MARK HORGAN | ||
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN HASLEHURST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/19 FROM Level 35, 25 Canada Square London E14 5LQ | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
PSC02 | Notification of Bridgepoint Europe (Sgp) Limited as a person with significant control on 2018-01-31 | |
PSC07 | CESSATION OF CHRISTOPER O'BRIEN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA O'BRIEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056105660005 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR MARK HORGAN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN HASLEHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS ADRIAN SCARLETT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056105660004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPER O'BRIEN | |
AP01 | DIRECTOR APPOINTED MR MARCUS ADRIAN SCARLETT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056105660005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056105660004 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 2363 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 22/12/2015 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 2363 | |
AR01 | 08/10/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BALDREY | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 2363 | |
AR01 | 08/10/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM LEVEL 32 25 CANADA SQUARE LONDON E14 5LQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG | |
AR01 | 02/11/13 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH02 | 30/09/13 STATEMENT OF CAPITAL GBP 2363 | |
SH06 | 02/12/13 STATEMENT OF CAPITAL GBP 25113 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM LEVEL 32 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND | |
SH19 | 13/05/13 STATEMENT OF CAPITAL GBP 25225 | |
SH02 | 03/12/12 STATEMENT OF CAPITAL GBP 25225 | |
CAP-SS | SOLVENCY STATEMENT DATED 03/12/12 | |
RES06 | REDUCE ISSUED CAPITAL 03/12/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 02/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER O BRIEN / 28/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA O'BRIEN / 28/11/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 02/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 08/09/11 STATEMENT OF CAPITAL GBP 125125 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/12/10 | |
RES06 | REDUCE ISSUED CAPITAL 30/12/2010 | |
AP01 | DIRECTOR APPOINTED MR BRYAN ANTHONY BALDREY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD LEE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM LEVEL 33 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT O'BRIEN | |
AR01 | 02/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH01 | 10/12/09 STATEMENT OF CAPITAL GBP 224763 | |
AR01 | 02/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER O BRIEN / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA O'BRIEN / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE LEE / 30/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM O'BRIEN / 13/10/2009 | |
288a | DIRECTOR APPOINTED MR ROBERT WILLIAM O'BRIEN | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM DOCKLANDS BUSINESS CENTRE 10-16 TILLER ROAD DOCKLANDS LONDON E14 8PX | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
225 | CURREXT FROM 30/11/2008 TO 31/12/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 01/02/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 11/09/06 | |
RES04 | £ NC 1250/2500 11/09/0 | |
RES04 | £ NC 1000/1250 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/02/06--------- £ SI 1194@1=1194 £ IC 1000/2194 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ARBUTHNOT LATHAM & CO., LIMITED | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | CIB PROPERTIES LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST RATE FX LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FIRST RATE FX LIMITED are:
Initiating party | FIRST RATE FX LIMITED | Event Type | Petitions to Wind Up (Companies) |
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Defending party | SAMUEL & ASSOCIATES LIMITED | Event Date | 2013-07-01 |
Solicitor | Brabners LLP | ||
In the High Court of Justice (Chancery Division) Liverpool District Registry case number 629 A Petition to wind up the above-named Company Samuel & Associates Limited (Registration No 5907294) whose registered office is situate at Unit 36, 88-90 Hatton Garden, London EC1N 8PN , presented on 1 July 2013 by FIRST RATE FX LIMITED , of 25 Canada Square, Canary Wharf, London E14 5LQ , claiming to be a Creditor of the Company, will be heard at The High Court of Justice, Chancery Division, Liverpool District Registry, The Civil and Family Court, 35 Vernon Street, Liverpool L2 2BX , on 12 August 2013 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 9 August 2013 . | |||
Initiating party | FIRST RATE FX LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | HERITAGE HAGOS LIMITED | Event Date | 2013-02-13 |
Solicitor | Brabners Chaffe Street LLP | ||
In the High Court of Justice (Chancery Division) Liverpool District Registry case number 155 A Petition to wind up the above named company of Copper House, 88 Snakes Lane East, Woodford Green, Essex IG8 7HX on 13 February 2013 by FIRST RATE FX LIMITED of Level 32, 25 Canada Square, Canary Wharf, London E14 5LQ claiming to be a creditor of the company will be heard at Liverpool District Registry at 35 Vernon Street, Liverpool L2 2BX on 3 June 2013 at 10.00 am (or soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 31 May 2013 . | |||
Initiating party | FIRST RATE FX LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | HERITAGE HAGOS LIMITED | Event Date | 2013-02-13 |
Solicitor | Brabners Chaffe Street LLP | ||
In the High Court of Justice (Chancery Division) Liverpool District Registry case number 155 A Petition to wind up the above-named Company of Copper House, 88 Snakes Lane East, Woodford Green, Essex IG8 7HX , presented on 13 February 2013 by FIRST RATE FX LIMITED , of Level 32, 25 Canada Square, Canary Wharf, London E14 5LQ , claiming to be a Creditor of the Company, will be heard at Liverpool District Registry at 35 Vernon Street, Liverpool L2 2BX , on 25 March 2013 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 22 March 2013 . | |||
Initiating party | FIRST RATE FX LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | LONDON CITY METALS LIMITED | Event Date | 2012-01-19 |
In the High Court of Justice (Chancery Division) Liverpool District Registry case number 0064 A Petition to wind up the above-named Company London City Metals Limited (registered number 05937392) of registered office at LCM House, Unit 6, Standard Industrial Estate, Factory Road, Silvertown, London E16 2EJ , presented on 19 January 2012 by FIRST RATE FX LIMITED , of Level 33, 25 Canada Square, Canary Wharf, London E14 5LQ , claiming to be a Creditor of the Company, will be heard at Chancery Division, Liverpool District Registry, The Liverpool Civil and Family Courts, 35 Vernon Street, Liverpool L2 2BX , on 12 March 2012 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 9 March 2012 . The Petitioners Solicitor is Brabners Chaffe Sreet LLP , Horton House, Exchange Flags, Liverpool L2 3YL . : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |