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Company profile

FIRST RATE EXCHANGE SERVICES LIMITED

active • ltd • Botanica, Ditton Park, Riding Court Road, Datchet, London, SL3 9LL, United Kingdom

Company no.04287490Officers77Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
04287490
Company Status
active
Type
ltd
Date Of Creation
2001-09-14
Registered Office
Botanica, Ditton Park, Riding Court Road, Datchet, London, SL3 9LL, United Kingdom
Sic Codes
banks, financial intermediation not elsewhere classified, other business support service activities n.e.c.

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
BRANNON, Barbara Jean Resigned12 May 202614 Days
DUTTON, Edward Michael Appointed18 Sep 20258 Months
GROUNSELL, Dominic Peter Appointed18 Sep 20258 Months
BROCKLEHURST, Neil James Appointed18 Sep 20258 Months
FITTON, Gary Duncan Resigned17 Sep 20258 Months
EDWARDS, Martin Anthony Resigned17 Sep 20258 Months
DUTTON, Edward Michael Resigned31 Jul 20259 Months
Accounts Submitted14 Jul 202510 Months
Confirmation Statement Submitted13 Jun 202511 Months
WRIGHT, Thomas David Appointed10 Jun 202511 Months
DILLON, John Edward Michael Appointed16 May 20251 Year
Change of Registered Office Address1 May 20251 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
termination-director-company-with-name-termination-date2026-05-15Open PDF
appoint-person-director-company-with-name-date2025-10-02Open PDF
appoint-person-director-company-with-name-date2025-10-02Open PDF
appoint-person-director-company-with-name-date2025-10-02Open PDF
termination-director-company-with-name-termination-date2025-10-02Open PDF
termination-director-company-with-name-termination-date2025-10-02Open PDF
termination-director-company-with-name-termination-date2025-07-31Open PDF
accounts-with-accounts-type-full2025-07-14Open PDF
confirmation-statement-with-no-updates2025-06-13Open PDF
change-to-a-person-with-significant-control2025-06-13Open PDF
appoint-person-director-company-with-name-date2025-06-13Open PDF
termination-director-company-with-name-termination-date2025-06-09Open PDF