RUTLAND FOREIGN EXCHANGE LIMITED
LONDON TALBOT FX HOLDINGS LIMITED

Hellopages » Greater London » Hackney » EC2A 4NE

Company number 10435401
Status Active
Incorporation Date 19 October 2016
Company Type Private Limited Company
Address 86-90 PAUL STREET, LONDON, UNITED KINGDOM, EC2A 4NE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Registered office address changed from , Kemp House 152 City Road, London, EC1V 2NX, United Kingdom to 86-90 Paul Street London EC2A 4NE on 28 March 2017; Confirmation statement made on 28 March 2017 with updates. The most likely internet sites of RUTLAND FOREIGN EXCHANGE LIMITED are www.rutlandforeignexchange.co.uk, and www.rutland-foreign-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rutland Foreign Exchange Limited is a Private Limited Company. The company registration number is 10435401. Rutland Foreign Exchange Limited has been working since 19 October 2016. The present status of the company is Active. The registered address of Rutland Foreign Exchange Limited is 86 90 Paul Street London United Kingdom Ec2a 4ne. . FABIEN, Leigh Keith is a Director of the company. Director BAMFORD, Charles Edward has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
FABIEN, Leigh Keith
Appointed Date: 19 October 2016
30 years old

Resigned Directors

Director
BAMFORD, Charles Edward
Resigned: 12 December 2016
Appointed Date: 19 October 2016
29 years old

Persons With Significant Control

Mr Leigh Keith Fabien
Notified on: 19 October 2016
30 years old
Nature of control: Ownership of shares – 75% or more
Mr Charles Edward Bamford
Notified on: 19 October 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUTLAND FOREIGN EXCHANGE LIMITED Events

29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
28 Mar 2017
Registered office address changed from , Kemp House 152 City Road, London, EC1V 2NX, United Kingdom to 86-90 Paul Street London EC2A 4NE on 28 March 2017
28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
27 Mar 2017
Registered office address changed from , 25 Bridgwater Road, Romford, RM3 7UB, United Kingdom to 86-90 Paul Street London EC2A 4NE on 27 March 2017
...
... and 0 more events
24 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-23
19 Dec 2016
Director's details changed for Mr Leigh Keith Fabien on 12 December 2016
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Dec 2016
Termination of appointment of Charles Edward Bamford as a director on 12 December 2016
19 Oct 2016
Incorporation
Statement of capital on 2016-10-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

RUTLAND FLYING SCHOOL LIMITED RUTLAND FOODS LIMITED RUTLAND FREDERICK LIMITED RUTLAND FRIENDLY INNS LIMITED RUTLAND FUND A RUTLAND FUND II L.P. RUTLAND FUND II SPV LIMITED