CHANGE FX LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1UE

Company number 04013135
Status Active
Incorporation Date 12 June 2000
Company Type Private Limited Company
Address 10 THE GROVE, LATIMER, CHESHAM, BUCKINGHAMSHIRE, HP5 1UE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100 ; Secretary's details changed for Mr Justin Paul Janes on 1 June 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CHANGE FX LIMITED are www.changefx.co.uk, and www.change-fx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Change Fx Limited is a Private Limited Company. The company registration number is 04013135. Change Fx Limited has been working since 12 June 2000. The present status of the company is Active. The registered address of Change Fx Limited is 10 The Grove Latimer Chesham Buckinghamshire Hp5 1ue. . JANES, Justin Paul is a Secretary of the company. STANDISH, Simon Edward is a Director of the company. Secretary STANDISH, Simon Edward has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary THE JANES PARTNERSHIP has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JANES, Justin Paul
Appointed Date: 12 June 2010
Director
STANDISH, Simon Edward
Appointed Date: 12 June 2000
71 years old

Resigned Directors

Secretary
STANDISH, Simon Edward
Resigned: 10 November 2000
Appointed Date: 12 June 2000
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 12 June 2000
Appointed Date: 12 June 2000
Secretary
THE JANES PARTNERSHIP
Resigned: 12 June 2010
Appointed Date: 10 November 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 12 June 2000
Appointed Date: 12 June 2000

CHANGE FX LIMITED Events

22 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
22 Jul 2016
Secretary's details changed for Mr Justin Paul Janes on 1 June 2016
02 Jun 2016
Total exemption small company accounts made up to 30 November 2015
09 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
07 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
20 Sep 2000
Ad 12/06/00--------- £ si 99@1=99 £ ic 1/100
05 Sep 2000
Registered office changed on 05/09/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
06 Jul 2000
Secretary resigned
06 Jul 2000
Director resigned
12 Jun 2000
Incorporation

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