FC EXCHANGE LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 5HA

Company number 06512722
Status Active
Incorporation Date 25 February 2008
Company Type Private Limited Company
Address WOOLGATE EXCHANGE, 25 BASINGHALL STREET, LONDON, UNITED KINGDOM, EC2V 5HA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 25 February 2017 with updates; Registered office address changed from Salisbury House Finsbury Circus London EC2M 5QQ to Woolgate Exchange 25 Basinghall Street London EC2V 5HA on 3 February 2017. The most likely internet sites of FC EXCHANGE LIMITED are www.fcexchange.co.uk, and www.fc-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fc Exchange Limited is a Private Limited Company. The company registration number is 06512722. Fc Exchange Limited has been working since 25 February 2008. The present status of the company is Active. The registered address of Fc Exchange Limited is Woolgate Exchange 25 Basinghall Street London United Kingdom Ec2v 5ha. . STEENKAMP, Martin John is a Secretary of the company. FULLERTON, Nicholas is a Director of the company. STEENKAMP, Martin John is a Director of the company. Director MCVEIGH, Ciaran Gerald has been resigned. Director STEENKAMP, Michael Roy has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
STEENKAMP, Martin John
Appointed Date: 25 February 2008
Director
FULLERTON, Nicholas
Appointed Date: 25 February 2008
44 years old
Director
STEENKAMP, Martin John
Appointed Date: 25 February 2008
48 years old

Resigned Directors

Director
MCVEIGH, Ciaran Gerald
Resigned: 08 September 2010
Appointed Date: 25 February 2008
45 years old
Director
STEENKAMP, Michael Roy
Resigned: 08 September 2010
Appointed Date: 25 February 2008
45 years old

Persons With Significant Control

Foreign Currency Exchange Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FC EXCHANGE LIMITED Events

14 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
03 Feb 2017
Registered office address changed from Salisbury House Finsbury Circus London EC2M 5QQ to Woolgate Exchange 25 Basinghall Street London EC2V 5HA on 3 February 2017
14 Dec 2016
Accounts for a dormant company made up to 28 February 2016
25 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
...
... and 21 more events
13 May 2010
Director's details changed for Mr Nicholas Fullerton on 25 February 2010
05 Feb 2010
Accounts for a dormant company made up to 28 February 2009
19 May 2009
Return made up to 25/02/09; full list of members
18 May 2009
Director's change of particulars / michael steenkamp / 01/06/2008
25 Feb 2008
Incorporation

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