| Date | Description |
|---|
| 2025-10-02 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC PETER GROUNSELL |
| 2025-10-02 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD MICHAEL DUTTON |
| 2025-10-02 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES BROCKLEHURST |
| 2025-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY FITTON |
| 2025-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWARDS |
| 2025-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD DUTTON |
| 2025-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/25 |
| 2025-06-13 |
update statutory_documents DIRECTOR APPOINTED THOMAS DAVID WRIGHT |
| 2025-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/25, NO UPDATES |
| 2025-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED / 01/05/2025 |
| 2025-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIARA MOORE |
| 2025-05-20 |
update statutory_documents SECRETARY APPOINTED MR JOHN EDWARD MICHAEL DILLON |
| 2025-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2025 FROM
GREAT WEST HOUSE GREAT WEST ROAD
BRENTFORD
LONDON
TW8 9DF |
| 2025-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH GRAY |
| 2025-03-16 |
insert cio Sharon Cross |
| 2025-03-16 |
insert otherexecutives Matt Garrood |
| 2025-03-16 |
delete person Michael Gibbon |
| 2025-03-16 |
delete person Tim Dinneen |
| 2025-03-16 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2025-03-16 |
insert career_pages_linkeddomain cookiedatabase.org |
| 2025-03-16 |
insert client_pages_linkeddomain cookiedatabase.org |
| 2025-03-16 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2025-03-16 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2025-03-16 |
insert management_pages_linkeddomain cookiedatabase.org |
| 2025-03-16 |
insert person Alexandra Zafeiropoulou |
| 2025-03-16 |
update person_title Matt Garrood: Director, Commercial => Chief Customer Officer |
| 2025-03-16 |
update person_title Sharon Cross: Director, Information Technology and Operations => Chief Information Officer |
| 2025-02-11 |
update statutory_documents SECRETARY APPOINTED MRS SARAH ISABELLE GRAY |
| 2025-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL SCARRABELOTTI |
| 2024-10-18 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD MICHAEL DUTTON |
| 2024-10-18 |
update statutory_documents DIRECTOR APPOINTED MR ROSS BORKETT |
| 2024-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FOAT |
| 2024-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTS |
| 2024-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/24, NO UPDATES |
| 2024-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS GAIL LOUISE GOLDIE |
| 2024-05-21 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE HIGGINSON |
| 2024-05-21 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ANTHONY EDWARDS |
| 2024-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILLIAN ARMSTRONG |
| 2023-11-21 |
update statutory_documents DIRECTOR APPOINTED MR MATT GARROOD |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE SECRETAN |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCLAUGHLIN |
| 2023-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ROBERTS / 06/06/2023 |
| 2023-07-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL SCARRABELOTTI / 06/06/2023 |
| 2023-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 2023-06-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FINSBURY DIALS 20 FINSBURY STREET
LONDON
EC2Y 9AQ |
| 2023-06-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN ROBERTS |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-07 |
update num_mort_charges 0 => 1 |
| 2022-08-07 |
update num_mort_outstanding 0 => 1 |
| 2022-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042874900001 |
| 2022-07-15 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA JEAN BRANNON |
| 2022-07-15 |
update statutory_documents DIRECTOR APPOINTED MS KATIE SECRETAN |
| 2022-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-07 |
delete company_previous_name FRTS 2 LIMITED |
| 2022-07-06 |
update statutory_documents SECRETARY APPOINTED RACHEL SCARRABELOTTI |
| 2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA JONES |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA CHERRY |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MAYOR |
| 2022-05-03 |
update person_description Gary Fitton => Gary Fitton |
| 2022-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERONICA BRANTON |
| 2021-12-07 |
delete company_previous_name INTERCEDE 1743 LIMITED |
| 2021-11-29 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ARYEH EHREICH |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENK VAN HULLE |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2021-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-01-13 |
delete source_ip 104.18.164.96 |
| 2021-01-13 |
delete source_ip 104.18.165.96 |
| 2021-01-13 |
delete source_ip 104.18.166.96 |
| 2021-01-13 |
delete source_ip 104.18.167.96 |
| 2021-01-13 |
delete source_ip 104.18.168.96 |
| 2021-01-13 |
insert source_ip 141.193.213.21 |
| 2021-01-13 |
insert source_ip 141.193.213.20 |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TUDOR |
| 2020-08-05 |
update statutory_documents DIRECTOR APPOINTED MISS JILLIAN ELIZABETH ARMSTRONG |
| 2020-08-05 |
update statutory_documents DIRECTOR APPOINTED MS CIARA MOORE |
| 2020-07-14 |
delete address Great West House, Great West Road, Brentford, London, TW8 9DF |
| 2020-07-14 |
delete alias First Rate Exchange Services Limited (FRES) |
| 2020-07-14 |
insert address Great West House, Great West Road, Brentford, TW8 9DF |
| 2020-07-14 |
update primary_contact Great West House, Great West Road, Brentford, London, TW8 9DF => Great West House, Great West Road, Brentford, TW8 9DF |
| 2020-07-14 |
update robots_txt_status www.firstrate.co.uk: 404 => 200 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FULLER |
| 2020-06-13 |
delete source_ip 23.236.62.147 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2020-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-05-18 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ANDREW FOAT |
| 2020-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS LISA CHERRY |
| 2020-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN WOODLEY |
| 2020-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD EXTON |
| 2020-05-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL BRIAN MCLAUGHLIN |
| 2020-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN PEARSON WOODLEY / 16/04/2020 |
| 2020-04-13 |
insert general_emails en..@firstrate.co.uk |
| 2020-04-13 |
delete client Santander |
| 2020-04-13 |
delete source_ip 62.138.49.232 |
| 2020-04-13 |
insert email en..@firstrate.co.uk |
| 2020-04-13 |
insert source_ip 104.18.164.96 |
| 2020-04-13 |
insert source_ip 104.18.165.96 |
| 2020-04-13 |
insert source_ip 104.18.166.96 |
| 2020-04-13 |
insert source_ip 104.18.167.96 |
| 2020-04-13 |
insert source_ip 104.18.168.96 |
| 2020-04-13 |
insert source_ip 23.236.62.147 |
| 2020-04-13 |
update robots_txt_status www.firstrate.co.uk: 200 => 404 |
| 2020-04-13 |
update website_status InternalTimeout => OK |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH SMITH |
| 2019-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MACGREGOR HARDIE / 16/12/2019 |
| 2019-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MACGREGOR HARDIE / 16/12/2019 |
| 2019-12-15 |
update website_status OK => InternalTimeout |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND CROWLEY |
| 2019-10-01 |
update statutory_documents SECRETARY APPOINTED MISS VERONICA BRANTON |
| 2019-08-16 |
delete source_ip 62.138.49.119 |
| 2019-08-16 |
insert source_ip 62.138.49.232 |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE JONES |
| 2019-07-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN WORTHY EXTON |
| 2019-07-19 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE ANNE MAYOR |
| 2019-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER GALE |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON ANNE CROSS |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE MACLEOD |
| 2019-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-12 |
delete person Andrew Brown |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY BURKE |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA VENNELLS |
| 2018-11-24 |
update website_status FlippedRobots => OK |
| 2018-10-27 |
update website_status OK => FlippedRobots |
| 2018-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH KAY SMITH |
| 2018-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 2018-09-26 |
update statutory_documents SECRETARY APPOINTED MRS JANE ELIZABETH MACLEOD |
| 2018-07-11 |
delete source_ip 94.136.41.248 |
| 2018-07-11 |
insert source_ip 62.138.49.119 |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENNETT |
| 2018-02-16 |
delete otherexecutives Sharon Cross |
| 2018-02-16 |
insert address Great West House
Great West Rd
Brentford
TW8 9DF |
| 2018-02-16 |
insert address Great West House, Great West Road, Brentford, London, TW8 9DF |
| 2018-02-16 |
update person_title Sharon Cross: Director, Information Technology => Director, IT & Operations |
| 2018-02-16 |
update primary_contact null => Great West House, Great West Road, Brentford, London, TW8 9DF |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANTHONY FULLER |
| 2018-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY FITTON / 27/07/2017 |
| 2018-01-03 |
insert ceo Gary Fitton |
| 2018-01-03 |
delete person Bjorn Larsson |
| 2018-01-03 |
insert person Gary Fitton |
| 2018-01-03 |
update person_title Andrew Hardie: Director, Product & Services => Chief Financial Officer, FRES & Managing Director, BOIFCS, Finance |
| 2017-12-06 |
delete source_ip 94.136.40.103 |
| 2017-12-06 |
insert source_ip 94.136.41.248 |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BJORN LARSSON |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON GOURLAY |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALWEN LYONS |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MR OWEN WOODLEY |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MS AMY BURKE |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN GILLILAND |
| 2016-12-18 |
delete otherexecutives Ben Auld |
| 2016-12-18 |
insert otherexecutives Nick Collins |
| 2016-12-18 |
delete client Virgin Holidays Ltd |
| 2016-12-18 |
delete person Ben Auld |
| 2016-12-18 |
insert person Nick Collins |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-08-17 |
update statutory_documents DIRECTOR APPOINTED MR HENK VAN HULLE |
| 2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE SMYTH |
| 2016-06-10 |
delete otherexecutives Bob Parker |
| 2016-06-10 |
delete otherexecutives Matthew Starks |
| 2016-06-10 |
insert otherexecutives Ben Auld |
| 2016-06-10 |
delete person Bob Parker |
| 2016-06-10 |
delete phone 0845 850 30 50 |
| 2016-06-10 |
insert person Ben Auld |
| 2016-06-10 |
insert phone 03458 50 30 50 |
| 2016-06-10 |
update person_title Andrew Brown: Director, Sales Support & Development => Director, Sales & Marketing |
| 2016-06-10 |
update person_title Matthew Starks: Director, Human Resources => Director, Human Resources & Facilities Management |
| 2016-06-10 |
update person_title Michael Gibbon: Head of Product, Business Development => Director, Product & Services |
| 2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-10-07 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-09-08 |
update statutory_documents 08/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-28 |
update website_status FlippedRobots => OK |
| 2015-05-28 |
delete source_ip 94.136.40.37 |
| 2015-05-28 |
insert source_ip 94.136.40.103 |
| 2015-05-28 |
update person_title Andrew Brown: Director, Sales & Marketing, Sales => Director, Sales Support & Development |
| 2015-05-28 |
update robots_txt_status www.firstrate.co.uk: 404 => 200 |
| 2015-03-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
148 OLD STREET
LONDON
EC1V 9HQ
ENGLAND |
| 2015-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN GILLILAND / 23/03/2015 |
| 2015-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEO ANDREW KENNETT / 23/03/2015 |
| 2015-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM GALE / 23/03/2015 |
| 2015-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND PAULA ANNE VENNELLS / 23/03/2015 |
| 2015-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALWEN LYONS / 23/03/2015 |
| 2015-03-24 |
update website_status OK => FlippedRobots |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MS LORRAINE ANNE SMYTH |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2014-11-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-10-09 |
delete index_pages_linkeddomain prepaidawards.com |
| 2014-10-09 |
delete source_ip 62.172.64.10 |
| 2014-10-09 |
insert source_ip 94.136.40.37 |
| 2014-10-09 |
update robots_txt_status www.firstrate.co.uk: 200 => 404 |
| 2014-10-03 |
update statutory_documents 08/09/14 FULL LIST |
| 2014-07-19 |
delete managingdirector Gordon Gourlay |
| 2014-07-19 |
delete retaildirector Gary Fitton |
| 2014-07-19 |
insert ceo Gordon Gourlay |
| 2014-07-19 |
insert managingdirector Gary Fitton |
| 2014-07-19 |
update person_title Gary Fitton: Retail Director; Director, Retail => Managing Director |
| 2014-07-19 |
update person_title Gordon Gourlay: Managing Director => Chief Executive Officer |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-28 |
update statutory_documents DIRECTOR APPOINTED JOHN TUDOR |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCGOWAN |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FAHY |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATCHETT |
| 2014-03-06 |
insert about_pages_linkeddomain google.com |
| 2014-03-06 |
insert career_pages_linkeddomain google.com |
| 2014-03-06 |
insert client_pages_linkeddomain google.com |
| 2014-03-06 |
insert contact_pages_linkeddomain google.com |
| 2014-03-06 |
insert index_pages_linkeddomain google.com |
| 2014-03-06 |
insert management_pages_linkeddomain google.com |
| 2014-03-06 |
insert partner_pages_linkeddomain google.com |
| 2014-03-06 |
insert service_pages_linkeddomain google.com |
| 2014-03-06 |
insert terms_pages_linkeddomain google.com |
| 2013-11-07 |
insert index_pages_linkeddomain prepaidawards.com |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-11-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-10-30 |
delete client P&O Ferries |
| 2013-10-30 |
insert client Sparbankernas Riksförbund |
| 2013-10-23 |
delete client Sparbankernas Riksförbund |
| 2013-10-23 |
delete source_ip 217.33.161.40 |
| 2013-10-23 |
insert address Falcon House, 115-123 Staines Road, Hounslow, Middlesex, TW3 3LL |
| 2013-10-23 |
insert client Post Office® Limited |
| 2013-10-23 |
insert partner Post Office® Limited |
| 2013-10-23 |
insert source_ip 62.172.64.10 |
| 2013-10-23 |
update statutory_documents 08/09/13 FULL LIST |
| 2013-09-11 |
insert client Sparbankernas Riksförbund |
| 2013-08-25 |
delete client Post Office® Limited |
| 2013-08-25 |
delete partner Post Office® Limited |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-08 |
delete address Falcon House, 115-123 Staines Road, Hounslow, Middlesex, TW3 3LL |
| 2013-06-26 |
delete address FALCON HOUSE 115-123 STAINES ROAD MIDDLESEX TW3 3LL |
| 2013-06-26 |
insert address GREAT WEST HOUSE GREAT WEST ROAD BRENTFORD LONDON TW8 9DF |
| 2013-06-26 |
update registered_address |
| 2013-06-22 |
delete sic_code 6512 - Other monetary intermediation |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 64191 - Banks |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
| 2013-06-22 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-27 |
insert about_pages_linkeddomain linkedin.com |
| 2013-05-27 |
insert career_pages_linkeddomain linkedin.com |
| 2013-05-27 |
insert client_pages_linkeddomain linkedin.com |
| 2013-05-27 |
insert index_pages_linkeddomain linkedin.com |
| 2013-05-27 |
insert management_pages_linkeddomain linkedin.com |
| 2013-05-27 |
insert partner_pages_linkeddomain linkedin.com |
| 2013-05-27 |
insert service_pages_linkeddomain linkedin.com |
| 2013-05-27 |
insert terms_pages_linkeddomain linkedin.com |
| 2013-05-13 |
insert address Great West House Great West Road Brentford TW8 9DF |
| 2013-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM, FALCON HOUSE, 115-123 STAINES ROAD, MIDDLESEX, TW3 3LL |
| 2013-04-20 |
insert contact_pages_linkeddomain linkedin.com |
| 2013-01-30 |
delete source_ip 62.172.64.10 |
| 2013-01-30 |
insert source_ip 217.33.161.40 |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-10-24 |
delete person Andrew Hardie |
| 2012-10-24 |
delete person Jonathan Wood |
| 2012-10-24 |
insert person Andrew Hardy |
| 2012-10-24 |
insert person Bjorn Larsson |
| 2012-10-24 |
insert person Marie Barclay |
| 2012-10-24 |
delete person Andrew Hardy |
| 2012-10-24 |
delete person Marie Barclay |
| 2012-10-24 |
insert person Andrew Hardie |
| 2012-10-24 |
insert person Jonathan Wood |
| 2012-10-24 |
insert person Matthew Starks |
| 2012-10-24 |
update person_title Bjorn Larsson |
| 2012-10-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HOWARD MATCHETT |
| 2012-09-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2012-09-20 |
update statutory_documents 08/09/12 FULL LIST |
| 2012-09-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALLAN GOURLAY / 08/09/2012 |
| 2012-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND EDWARD CROWLEY / 08/09/2012 |
| 2012-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GERARD FAHY / 08/09/2012 |
| 2012-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM GALE / 08/09/2012 |
| 2012-08-21 |
update statutory_documents DIRECTOR APPOINTED BJORN LARSSON |
| 2012-08-21 |
update statutory_documents DIRECTOR APPOINTED GARY FITTON |
| 2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCLOUGHLIN |
| 2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK WALDRON |
| 2012-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCGOWAN / 27/10/2011 |
| 2012-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2012-01-17 |
update statutory_documents SECRETARY APPOINTED ALWEN LYONS |
| 2012-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW POOLE |
| 2011-11-14 |
update statutory_documents DIRECTOR APPOINTED KEVIN JOHN GILLILAND |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MORAN |
| 2011-10-07 |
update statutory_documents 08/09/11 NO CHANGES |
| 2011-09-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW PHILIP POOLE / 17/09/2010 |
| 2011-08-11 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS LEO ANDREW KENNETT |
| 2011-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOORES |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES MACGREGOR HARDIE |
| 2011-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LOGAN |
| 2011-02-10 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS GERARD FAHY |
| 2011-02-10 |
update statutory_documents DIRECTOR APPOINTED ROGER WILLIAM GALE |
| 2011-02-02 |
update statutory_documents DIRECTOR APPOINTED MARTIN WILLIAM MORAN |
| 2011-02-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN MOORES |
| 2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HOCKEY MORLEY |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2010-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GERARD OLIVER WALDRON / 15/10/2010 |
| 2010-09-24 |
update statutory_documents 08/09/10 FULL LIST |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 10/09/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN SMITH |
| 2010-05-20 |
update statutory_documents DIRECTOR APPOINTED DAVID MCGOWAN |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN COOK |
| 2009-12-02 |
update statutory_documents 08/09/09 FULL LIST AMEND |
| 2009-10-18 |
update statutory_documents 08/09/09 FULL LIST |
| 2009-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-26 |
update statutory_documents DIRECTOR APPOINTED JOHN WILLIAM MCLOUGHLIN |
| 2009-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN WYATT |
| 2009-06-30 |
update statutory_documents ADOPT ARTICLES 24/06/2009 |
| 2009-06-18 |
update statutory_documents DIRECTOR APPOINTED PAULA ANNE VENNELLS |
| 2009-06-17 |
update statutory_documents DIRECTOR APPOINTED PATRICK GERARD WALDRON |
| 2009-06-16 |
update statutory_documents DIRECTOR APPOINTED ALAN STEPHEN ANTHONY WYATT |
| 2009-06-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-06-12 |
update statutory_documents ALTER ARTICLES 03/06/2009 |
| 2009-05-12 |
update statutory_documents SECRETARY APPOINTED ANDREW PHILIP POOLE |
| 2009-03-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EAMON CAHILL |
| 2009-02-26 |
update statutory_documents DIRECTOR APPOINTED RICHARD MARTIN BROWN |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS COMERFORD |
| 2008-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2007-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-20 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-23 |
update statutory_documents COMPANY NAME CHANGED
FIRST RATE TRAVEL SERVICES LIMIT
ED
CERTIFICATE ISSUED ON 23/02/06 |
| 2005-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/05 FROM:
SECOND FLOOR, PHARMACIA HOUSE, PRINCE REGENT ROAD, LONDON TW3 1NE |
| 2004-10-15 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 2004-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-08-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-10-15 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 2003-04-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-09 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/02 |
| 2003-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-29 |
update statutory_documents NC INC ALREADY ADJUSTED
24/05/02 |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 2002-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-18 |
update statutory_documents NC INC ALREADY ADJUSTED 24/05/02 |
| 2002-06-18 |
update statutory_documents RES RE AUDITORS 24/05/02 |
| 2002-06-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/03/03 TO 31/03/03 |
| 2002-06-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-11 |
update statutory_documents COMPANY NAME CHANGED
FRTS 2 LIMITED
CERTIFICATE ISSUED ON 11/06/02 |
| 2002-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/02 FROM:
148 OLD STREET, LONDON, EC1V 9HQ |
| 2002-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-05 |
update statutory_documents NC INC ALREADY ADJUSTED
27/03/02 |
| 2002-04-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-04-05 |
update statutory_documents £ NC 100/1000
27/03/0 |
| 2002-04-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-26 |
update statutory_documents COMPANY NAME CHANGED
INTERCEDE 1743 LIMITED
CERTIFICATE ISSUED ON 26/11/01 |
| 2001-11-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/02 TO 28/03/02 |
| 2001-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/01 FROM:
MITRE HOUSE 160 ALDERSGATE, STREET, LONDON, EC1A 4DD |
| 2001-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |