FINSBURY FOREIGN EXCHANGE SOLUTION LTD
Active - Accounts Filed
General Information
NAME
FINSBURY FOREIGN EXCHANGE SOLUTION LTD
COMPANY NUMBER
05237898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/09/2004
(20 years and 3 months old)
WEBSITE
www.finsburyfx.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
11/07/2005
23/09/2014
BANGLADESH MONEY TRANSFERS (UK) LIMITED
View all previous names
BERKSHIRE
SL1 1EL
Telephone: 02079233096
TPS: No
22 Cazenove Road
London
N16 6BD
Telephone: 79233096
42-44 High Street
Slough
Berkshire
SL1 1EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 26/09/2024 | Adriana Luiza Silva Sampaio (918751017) has left the board |
| 05/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINSBURY FOREIGN EXCHANGE SOLUTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINSBURY FOREIGN EXCHANGE SOLUTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINSBURY FOREIGN EXCHANGE SOLUTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2018 - Present (6 years and 2 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2004 - Present (20 years and 3 months) 22/09/2004 - Present (20 years and 3 months) 22/09/2004 - Present (20 years and 3 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
22/09/2004 - 28/09/2007 (3years) Born in Jun 1970 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/09/2004 - 01/02/2005 (4 months) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/09/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 26/09/2024 | Adriana Luiza Silva Sampaio (918751017) has left the board |
| 05/07/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 24/10/2021 | New Accounts filed |
| 24/10/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 26/07/2019 | Change in Reg. Office |
| 08/07/2019 | Change in Reg. Office |
| 05/07/2019 | Change in Reg. Office |
| 01/07/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 24/10/2018 | New Board Member Robson Leite Sampaio (925168798) Appointed |
| 07/10/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 11/08/2017 | Change in Reg. Office |
| 04/07/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 29/02/2016 | Change in Reg. Office |
| 29/02/2016 | Change in Reg. Office |
| 23/11/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 22/01/2015 | Emran Ahmed Chowdhury (918348150) has left the board |
| 22/01/2015 | Md. Moshudur Rahman Choudhury (912541625) has left the board |
| 14/12/2014 | New Annual Return filed |
| 03/12/2014 | Change in Reg. Office |
| 27/09/2014 | New Annual Return filed |
| 25/09/2014 | Change in Reg. Office |
| 25/09/2014 | New Board Member Adriana Luiza Silva (918751017) Appointed |
| 11/08/2014 | New Annual Return filed |
| 03/07/2014 | New Accounts filed |
| 10/12/2013 | New Company Secretary Emran Ahmed Chowdhury (918348150) Appointed |
| 04/12/2013 | New Annual Return filed |
| 03/12/2013 | Muzaffor Murshed Ahmed (910465828) has left the board |
| 03/12/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 02/10/2012 | Mohammed Abdul Mukith Chowdhury has left the board |
| 02/10/2012 | Mohammed Abdul Mukith Chowdhury has left the board |
| 02/10/2012 | New Company Secretary Md. Moshudur Rahman Choudhury Appointed |
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