FIRST RATE EXCHANGE SERVICES LIMITED

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FIRST RATE EXCHANGE SERVICES LIMITED

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Key Data

Status

Active

Company No.

04287490

Incorporation date

14/09/2001

Size

Full

Contacts

Registered address

Registered address

Botanica, Ditton Park, Riding Court Road, Datchet SL3 9LLCopy
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Latest events (Record since 06/06/2023)
dot icon02/10/2025
Termination of appointment of Martin Anthony Edwards as a director on 2025-09-17
dot icon02/10/2025
Termination of appointment of Gary Duncan Fitton as a director on 2025-09-17
dot icon02/10/2025
Appointment of Mr Dominic Peter Grounsell as a director on 2025-09-18
dot icon02/10/2025
Appointment of Mr Neil James Brocklehurst as a director on 2025-09-18
dot icon02/10/2025
Appointment of Mr Edward Michael Dutton as a director on 2025-09-18
dot icon31/07/2025
Termination of appointment of Edward Michael Dutton as a director on 2025-07-31
dot icon14/07/2025
Full accounts made up to 2025-03-31
dot icon13/06/2025
Appointment of Thomas David Wright as a director on 2025-06-10
dot icon13/06/2025
Change of details for First Rate Exchange Services Holdings Limited as a person with significant control on 2025-05-01
dot icon13/06/2025
Confirmation statement made on 2025-06-11 with no updates
dot icon09/06/2025
Termination of appointment of Ciara Moore as a director on 2025-04-11
dot icon20/05/2025
Appointment of Mr John Edward Michael Dillon as a secretary on 2025-05-16
dot icon01/05/2025
Registered office address changed from Great West House Great West Road Brentford London TW8 9DF to Botanica, Ditton Park Riding Court Road Datchet SL3 9LL on 2025-05-01
dot icon22/04/2025
Termination of appointment of Sarah Isabelle Gray as a secretary on 2025-04-13
dot icon11/02/2025
Termination of appointment of Rachel Scarrabelotti as a secretary on 2025-01-24
dot icon11/02/2025
Appointment of Mrs Sarah Isabelle Gray as a secretary on 2025-01-27
dot icon18/10/2024
Appointment of Mr Edward Michael Dutton as a director on 2024-10-03
dot icon18/10/2024
Appointment of Mr Ross Borkett as a director on 2024-10-07
dot icon01/10/2024
Termination of appointment of Benjamin Andrew Foat as a director on 2024-09-17
dot icon07/08/2024
Termination of appointment of Martin John Roberts as a director on 2024-08-02
dot icon26/06/2024
Full accounts made up to 2024-03-31
dot icon21/06/2024
Confirmation statement made on 2024-06-11 with no updates
dot icon24/05/2024
Appointment of Mrs Gail Louise Goldie as a director on 2024-05-20
dot icon21/05/2024
Appointment of Mr Martin Anthony Edwards as a director on 2024-05-14
dot icon21/05/2024
Appointment of Mr George Higginson as a director on 2024-05-13
dot icon17/01/2024
Termination of appointment of Jillian Elizabeth Armstrong as a director on 2024-01-04
dot icon21/11/2023
Appointment of Mr Matt Garrood as a director on 2023-11-21
dot icon02/10/2023
Termination of appointment of Katie Secretan as a director on 2023-09-30
dot icon28/07/2023
Termination of appointment of Ian Michael Brian Mclaughlin as a director on 2023-07-25
dot icon20/07/2023
Director's details changed for Mr Martin John Roberts on 2023-06-06
dot icon20/07/2023
Secretary's details changed for Rachel Scarrabelotti on 2023-06-06
dot icon19/07/2023
Full accounts made up to 2023-03-31
dot icon29/06/2023
Confirmation statement made on 2023-06-11 with no updates
dot icon06/06/2023
Register inspection address has been changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ to 100 Wood Street London EC2V 7ER
dot icon06/06/2023
Register(s) moved to registered inspection location 100 Wood Street London EC2V 7ER

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

76
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fuller, Neil Anthony
Director
10/01/2018 - 30/06/2020
10
Mcgowan, David
Director
22/04/2010 - 11/04/2014
16
Hockey Morley, Gary
Director
08/05/2007 - 31/12/2010
31
Higginson, George
Director
13/05/2024 - Present
51
Borkett, Ross
Director
07/10/2024 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FIRST RATE EXCHANGE SERVICES LIMITED

FIRST RATE EXCHANGE SERVICES LIMITED is an(a) Active company incorporated on 14/09/2001 with the registered office located at Botanica, Ditton Park, Riding Court Road, Datchet SL3 9LL. There are currently 13 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST RATE EXCHANGE SERVICES LIMITED?

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FIRST RATE EXCHANGE SERVICES LIMITED is currently Active. It was registered on 14/09/2001 .

Where is FIRST RATE EXCHANGE SERVICES LIMITED located?

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FIRST RATE EXCHANGE SERVICES LIMITED is registered at Botanica, Ditton Park, Riding Court Road, Datchet SL3 9LL.

What does FIRST RATE EXCHANGE SERVICES LIMITED do?

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FIRST RATE EXCHANGE SERVICES LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for FIRST RATE EXCHANGE SERVICES LIMITED?

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The latest filing was on 02/10/2025: Termination of appointment of Martin Anthony Edwards as a director on 2025-09-17.