First Rate Exchange Services Holdings Limited

Company Name	First Rate Exchange Services Holdings Limited
Company Status	Active
Company Number	04287534
Category	Private Limited Company
Incorporation Date	14 September 2001(22 years, 7 months ago)
Previous Name	First Rate Travel Services Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Andrew James Macgregor Hardie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 May 2011(9 years, 8 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great West House Great West Road Brentford London TW8 9DF

Director Name	Mr Gary Duncan Fitton
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 June 2012(10 years, 9 months after company formation)
Appointment Duration	11 years, 10 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Great West House Great West Road Brentford London TW8 9DF

Director Name	Mrs Sharon Anne Cross
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 June 2019(17 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	Great West House Great West Road Brentford London TW8 9DF

Director Name	Mr Benjamin Andrew Foat
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 May 2020(18 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great West House Great West Road Brentford London TW8 9DF

Director Name	Ms Ciara Moore
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	05 August 2020(18 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great West House Great West Road Brentford London TW8 9DF

Director Name	Mr Daniel Aryeh Ehreich
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 September 2021(20 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Great West House Great West Road Brentford London TW8 9DF

Director Name	Mrs Barbara Jean Brannon
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	05 July 2022(20 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Procurement Director
Country of Residence	United Kingdom
Correspondence Address	Great West House Great West Road Brentford London TW8 9DF

Secretary Name	Rachel Scarrabelotti
Status	Current
Appointed	06 July 2022(20 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Great West House Great West Road Brentford London TW8 9DF

Director Name	Mr Martin John Roberts
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(21 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great West House Great West Road Brentford London TW8 9DF

Director Name	Mr Matt Garrood
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 November 2023(22 years, 2 months after company formation)
Appointment Duration	5 months, 1 week
Role	Chief Customer Officer
Country of Residence	United Kingdom
Correspondence Address	Great West House Great West Road Brentford London TW8 9DF

Director Name	Mr Jonathan Evans
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(2 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 31 January 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	Leycroft Station Road, Claverdon Warwick Warwickshire CV35 8PE

Secretary Name	Stephen Charles Hill
Nationality	British
Status	Resigned
Appointed	22 November 2001(2 months, 1 week after company formation)
Appointment Duration	6 months (resigned 24 May 2002)
Role	Secretary
Correspondence Address	59 Rounds Hill Kenilworth Warwickshire CV8 1DW

Director Name	Mr David Albert Cromwell
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 24 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Somersall Lane Somersall Chesterfield S40 3LA

Secretary Name	Janice Myra Stammer
Nationality	British
Status	Resigned
Appointed	24 May 2002(8 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 January 2003)
Role	Company Director
Correspondence Address	28 Crofton Close Ottershaw Surrey KT16 0LR

Secretary Name	Colin James Clements
Nationality	British
Status	Resigned
Appointed	08 January 2003(1 year, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 April 2007)
Role	Operational Risk And Complianc
Correspondence Address	2 Grosvenor Road Twickenham Middlesex TW1 4AE

Director Name	Mr Denis Patrick Donovan
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 2003(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 April 2006)
Role	Banker
Country of Residence	Ireland
Correspondence Address	6 Deerpark Drive Castleknock Dublin 15 Irish

Director Name	Mr Peter Michael Corbett
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(2 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 May 2007)
Role	Company Director
Country of Residence	Unitied Kingdon
Correspondence Address	13 Kestrel Close Epsom Surrey KT19 7EJ

Director Name	Thomas Comerford
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 August 2004(2 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2008)
Role	Banker
Correspondence Address	4, Salzburg Ardilea, Clonskeagh Dublin 14 Irish

Director Name	Mr Desmond Edward Crowley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(4 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 18 October 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Great West House Great West Road Brentford London TW8 9DF

Director Name	Mr Alan Ronald Cook
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(4 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 March 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Grange 28 Church End Road Shenley Brook End Milton Keynes Buckinghamshire MK5 7AB

Secretary Name	Eamon Cahill
Nationality	Irish
Status	Resigned
Appointed	07 November 2006(5 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 17 March 2009)
Role	Company Director
Correspondence Address	6 Kingspark Court South Woodford London E18 2DD

Director Name	Mr Richard Martin Brown
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(7 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 22 April 2010)
Role	Md Pluk - Ukfs Boi
Country of Residence	United Kingdom
Correspondence Address	The Barn House Rowlands Close Church Street Bathford BA1 7TZ

Secretary Name	Andrew Philip Poole
Nationality	British
Status	Resigned
Appointed	28 April 2009(7 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Laburnum Grove St. Albans AL2 3HQ

Director Name	Nicholas Gerard Fahy
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 January 2010(8 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 2012)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3 The Paddocks Ulverton Road Dalkey County Dublin Ireland

Director Name	Roger William Gale
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(9 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsbury Dials 20 Finsbury Street London EC2Y 9AQ

Secretary Name	Alwen Lyons
Nationality	British
Status	Resigned
Appointed	01 January 2012(10 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 August 2017)
Role	Company Director
Correspondence Address	Finsbury Dials 20 Finsbury Street London EC2Y 9AQ

Director Name	Ms Amy Burke
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 2017(15 years, 6 months after company formation)
Appointment Duration	2 years (resigned 27 March 2019)
Role	HR Director
Country of Residence	Ireland
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Mr Neil Anthony Fuller
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2018(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great West House Great West Road Brentford London TW8 9DF

Secretary Name	Mrs Jane Elizabeth Macleod
Status	Resigned
Appointed	19 September 2018(17 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 May 2019)
Role	Company Director
Correspondence Address	Great West House Great West Road Brentford London TW8 9DF

Director Name	Mr Richard John Worthy Exton
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2019(17 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 2020)
Role	Bank Director
Country of Residence	England
Correspondence Address	Great West House Great West Road Brentford London TW8 9DF

Secretary Name	Miss Veronica Branton
Status	Resigned
Appointed	18 September 2019(18 years after company formation)
Appointment Duration	2 years, 5 months (resigned 09 March 2022)
Role	Company Director
Correspondence Address	Finsbury Dials 20 Finsbury Street London EC2Y 9AQ

Director Name	Mrs Lisa Cherry
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2020(18 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great West House Great West Road Brentford London TW8 9DF

Director Name	Miss Jillian Elizabeth Armstrong
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 August 2020(18 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great West House Great West Road Brentford London TW8 9DF

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	firstrate.co.uk

Location

Registered Address	Great West House Great West Road Brentford London TW8 9DF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Syon
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1000 at £1	Bank Of Ireland (Uk) PLC 50.00% Ordinary B
1000 at £1	Post Office LTD 50.00% Ordinary A

Financials

Year	2014
Turnover	£164,266,000
Gross Profit	£139,782,000
Net Worth	£122,880,000
Cash	£38,990,000
Current Liabilities	£259,642,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	11 June 2023 (10 months, 3 weeks ago)
Next Return Due	25 June 2024 (1 month, 3 weeks from now)

Filing History

17 December 2020	Termination of appointment of John Tudor as a director on 17 December 2020 (1 page)
5 August 2020	Appointment of Ms Ciara Moore as a director on 5 August 2020 (2 pages)
5 August 2020	Appointment of Miss Jillian Elizabeth Armstrong as a director on 5 August 2020 (2 pages)
3 July 2020	Termination of appointment of Neil Anthony Fuller as a director on 30 June 2020 (1 page)
11 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
2 June 2020	Group of companies' accounts made up to 31 March 2020 (40 pages)
18 May 2020	Appointment of Mr Benjamin Andrew Foat as a director on 14 May 2020 (2 pages)
18 May 2020	Appointment of Mrs Lisa Cherry as a director on 14 May 2020 (2 pages)
14 May 2020	Termination of appointment of Richard John Worthy Exton as a director on 30 April 2020 (1 page)
14 May 2020	Termination of appointment of Owen Pearson Woodley as a director on 12 May 2020 (1 page)
13 May 2020	Appointment of Mr Ian Michael Brian Mclaughlin as a director on 29 April 2020 (2 pages)
21 April 2020	Director's details changed for Mr Owen Pearson Woodley on 16 April 2020 (2 pages)
31 January 2020	Termination of appointment of Deborah Kay Smith as a director on 31 January 2020 (1 page)
20 December 2019	Director's details changed for Andrew James Macgregor Hardie on 16 December 2019 (2 pages)
20 December 2019	Director's details changed for Andrew James Macgregor Hardie on 16 December 2019 (2 pages)
24 October 2019	Termination of appointment of Desmond Edward Crowley as a director on 18 October 2019 (1 page)
1 October 2019	Appointment of Miss Veronica Branton as a secretary on 18 September 2019 (2 pages)
22 July 2019	Appointment of Mrs Amanda Jane Jones as a director on 10 July 2019 (2 pages)
19 July 2019	Termination of appointment of Roger William Gale as a director on 10 July 2019 (1 page)
19 July 2019	Appointment of Mr Richard John Worthy Exton as a director on 10 July 2019 (2 pages)
19 July 2019	Appointment of Ms Catherine Anne Mayor as a director on 10 July 2019 (2 pages)
24 June 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
20 June 2019	Appointment of Mrs Sharon Anne Cross as a director on 19 June 2019 (2 pages)
7 June 2019	Termination of appointment of Jane Elizabeth Macleod as a secretary on 31 May 2019 (1 page)
31 May 2019	Group of companies' accounts made up to 31 March 2019 (37 pages)
27 March 2019	Termination of appointment of Amy Burke as a director on 27 March 2019 (1 page)
27 March 2019	Termination of appointment of Paula Anne Vennells as a director on 27 March 2019 (1 page)
6 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
5 October 2018	Appointment of Mrs Deborah Kay Smith as a director on 19 September 2018 (2 pages)
26 September 2018	Appointment of Mrs Jane Elizabeth Macleod as a secretary on 19 September 2018 (2 pages)
24 May 2018	Group of companies' accounts made up to 31 March 2018 (34 pages)
22 February 2018	Termination of appointment of Nicholas Leo Andrew Kennett as a director on 13 February 2018 (1 page)
17 January 2018	Appointment of Mr Neil Anthony Fuller as a director on 10 January 2018 (2 pages)
12 January 2018	Director's details changed for Gary Fitton on 27 July 2017 (2 pages)
11 October 2017	Termination of appointment of Bjorn Larsson as a director on 28 September 2017 (1 page)
11 October 2017	Termination of appointment of Bjorn Larsson as a director on 28 September 2017 (1 page)
11 October 2017	Termination of appointment of Gordon Allan Gourlay as a director on 28 September 2017 (1 page)
11 October 2017	Termination of appointment of Gordon Allan Gourlay as a director on 28 September 2017 (1 page)
6 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
31 August 2017	Termination of appointment of Alwen Lyons as a secretary on 30 August 2017 (1 page)
31 August 2017	Termination of appointment of Alwen Lyons as a secretary on 30 August 2017 (1 page)
30 May 2017	Group of companies' accounts made up to 31 March 2017 (34 pages)
30 May 2017	Group of companies' accounts made up to 31 March 2017 (34 pages)
8 May 2017	Appointment of Mr Owen Woodley as a director on 24 April 2017 (2 pages)
8 May 2017	Appointment of Mr Owen Woodley as a director on 24 April 2017 (2 pages)
5 April 2017	Termination of appointment of Kevin John Gilliland as a director on 29 March 2017 (1 page)
5 April 2017	Appointment of Ms Amy Burke as a director on 24 March 2017 (2 pages)
5 April 2017	Termination of appointment of Kevin John Gilliland as a director on 29 March 2017 (1 page)
5 April 2017	Appointment of Ms Amy Burke as a director on 24 March 2017 (2 pages)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (7 pages)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (7 pages)
17 August 2016	Appointment of Mr Henk Van Hulle as a director on 15 August 2016 (2 pages)
17 August 2016	Appointment of Mr Henk Van Hulle as a director on 15 August 2016 (2 pages)
12 August 2016	Termination of appointment of Lorraine Anne Smyth as a director on 1 August 2016 (1 page)
12 August 2016	Termination of appointment of Lorraine Anne Smyth as a director on 1 August 2016 (1 page)
25 May 2016	Group of companies' accounts made up to 31 March 2016 (34 pages)
25 May 2016	Group of companies' accounts made up to 31 March 2016 (34 pages)
8 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2,000 (13 pages)
8 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2,000 (13 pages)
8 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2,000 (13 pages)
6 June 2015	Group of companies' accounts made up to 31 March 2015 (32 pages)
6 June 2015	Group of companies' accounts made up to 31 March 2015 (32 pages)
21 April 2015	Director's details changed for Roger William Gale on 23 March 2015 (3 pages)
21 April 2015	Director's details changed for Roger William Gale on 23 March 2015 (3 pages)
31 March 2015	Register inspection address has been changed from 148 Old Street London EC1V 9HQ England to Finsbury Dials 20 Finsbury Street London EC2Y 9AQ (2 pages)
31 March 2015	Register inspection address has been changed from 148 Old Street London EC1V 9HQ England to Finsbury Dials 20 Finsbury Street London EC2Y 9AQ (2 pages)
30 March 2015	Director's details changed for Kevin John Gilliland on 23 March 2015 (3 pages)
30 March 2015	Director's details changed for Kevin John Gilliland on 23 March 2015 (3 pages)
30 March 2015	Secretary's details changed for Alwen Lyons on 23 March 2015 (3 pages)
30 March 2015	Director's details changed for Mr Nicholas Leo Andrew Kennett on 23 March 2015 (3 pages)
30 March 2015	Director's details changed for Mr Nicholas Leo Andrew Kennett on 23 March 2015 (3 pages)
30 March 2015	Director's details changed for The Reverend Paula Anne Vennells on 23 March 2015 (3 pages)
30 March 2015	Secretary's details changed for Alwen Lyons on 23 March 2015 (3 pages)
30 March 2015	Director's details changed for The Reverend Paula Anne Vennells on 23 March 2015 (3 pages)
12 November 2014	Appointment of Ms Lorraine Anne Smyth as a director on 1 October 2014 (2 pages)
12 November 2014	Appointment of Ms Lorraine Anne Smyth as a director on 1 October 2014 (2 pages)
12 November 2014	Appointment of Ms Lorraine Anne Smyth as a director on 1 October 2014 (2 pages)
3 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2,000 (14 pages)
3 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2,000 (14 pages)
3 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2,000 (14 pages)
12 June 2014	Group of companies' accounts made up to 31 March 2014 (31 pages)
12 June 2014	Group of companies' accounts made up to 31 March 2014 (31 pages)
28 May 2014	Appointment of John Tudor as a director (2 pages)
28 May 2014	Appointment of John Tudor as a director (2 pages)
16 April 2014	Termination of appointment of Nicholas Fahy as a director (1 page)
16 April 2014	Termination of appointment of Stephen Matchett as a director (1 page)
16 April 2014	Termination of appointment of David Mcgowan as a director (1 page)
16 April 2014	Termination of appointment of Stephen Matchett as a director (1 page)
16 April 2014	Termination of appointment of David Mcgowan as a director (1 page)
16 April 2014	Termination of appointment of Nicholas Fahy as a director (1 page)
23 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2,000 (13 pages)
23 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2,000 (13 pages)
23 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2,000 (13 pages)
11 July 2013	Group of companies' accounts made up to 31 March 2013 (32 pages)
11 July 2013	Group of companies' accounts made up to 31 March 2013 (32 pages)
13 May 2013	Registered office address changed from Falcon House 115-123 Staines Road Middlesex TW3 3LL on 13 May 2013 (2 pages)
13 May 2013	Registered office address changed from Falcon House 115-123 Staines Road Middlesex TW3 3LL on 13 May 2013 (2 pages)
8 October 2012	Appointment of Mr Stephen Howard Matchett as a director (2 pages)
8 October 2012	Appointment of Mr Stephen Howard Matchett as a director (2 pages)
20 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (13 pages)
20 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (13 pages)
20 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (13 pages)
19 September 2012	Director's details changed for Roger William Gale on 8 September 2012 (2 pages)
19 September 2012	Director's details changed for Nicholas Gerard Fahy on 8 September 2012 (2 pages)
19 September 2012	Director's details changed for Mr Desmond Edward Crowley on 8 September 2012 (2 pages)
19 September 2012	Director's details changed for Gordon Allan Gourlay on 8 September 2012 (2 pages)
19 September 2012	Director's details changed for Mr Desmond Edward Crowley on 8 September 2012 (2 pages)
19 September 2012	Register inspection address has been changed from 148 Old Street London EC1V 9HQ England (1 page)
19 September 2012	Register inspection address has been changed from 148 Old Street London EC1V 9HQ England (1 page)
19 September 2012	Director's details changed for Gordon Allan Gourlay on 8 September 2012 (2 pages)
19 September 2012	Register(s) moved to registered inspection location (1 page)
19 September 2012	Director's details changed for Roger William Gale on 8 September 2012 (2 pages)
19 September 2012	Director's details changed for Nicholas Gerard Fahy on 8 September 2012 (2 pages)
19 September 2012	Register inspection address has been changed (1 page)
19 September 2012	Director's details changed for Gordon Allan Gourlay on 8 September 2012 (2 pages)
19 September 2012	Director's details changed for Mr Desmond Edward Crowley on 8 September 2012 (2 pages)
19 September 2012	Director's details changed for Roger William Gale on 8 September 2012 (2 pages)
19 September 2012	Register(s) moved to registered inspection location (1 page)
19 September 2012	Director's details changed for Nicholas Gerard Fahy on 8 September 2012 (2 pages)
19 September 2012	Register inspection address has been changed (1 page)
21 August 2012	Termination of appointment of Nicholas Fahy as a director (1 page)
21 August 2012	Appointment of Gary Fitton as a director (2 pages)
21 August 2012	Appointment of Nicholas Gerard Fahy as a director (2 pages)
21 August 2012	Appointment of Bjorn Larsson as a director (2 pages)
21 August 2012	Termination of appointment of Patrick Waldron as a director (1 page)
21 August 2012	Termination of appointment of Nicholas Fahy as a director (1 page)
21 August 2012	Termination of appointment of Patrick Waldron as a director (1 page)
21 August 2012	Appointment of Gary Fitton as a director (2 pages)
21 August 2012	Appointment of Nicholas Gerard Fahy as a director (2 pages)
21 August 2012	Appointment of Bjorn Larsson as a director (2 pages)
17 August 2012	Termination of appointment of John Mcloughlin as a director (1 page)
17 August 2012	Termination of appointment of John Mcloughlin as a director (1 page)
17 July 2012	Group of companies' accounts made up to 31 March 2012 (32 pages)
17 July 2012	Group of companies' accounts made up to 31 March 2012 (32 pages)
24 February 2012	Director's details changed for Mr David Mcgowan on 27 October 2011 (3 pages)
24 February 2012	Director's details changed for Mr David Mcgowan on 27 October 2011 (3 pages)
17 January 2012	Appointment of Alwen Lyons as a secretary (3 pages)
17 January 2012	Appointment of Alwen Lyons as a secretary (3 pages)
13 January 2012	Termination of appointment of Andrew Poole as a secretary (2 pages)
13 January 2012	Termination of appointment of Andrew Poole as a secretary (2 pages)
6 December 2011	Group of companies' accounts made up to 31 March 2011 (32 pages)
6 December 2011	Group of companies' accounts made up to 31 March 2011 (32 pages)
14 November 2011	Appointment of Kevin John Gilliland as a director (3 pages)
14 November 2011	Appointment of Kevin John Gilliland as a director (3 pages)
1 November 2011	Termination of appointment of Martin Moran as a director (2 pages)
1 November 2011	Termination of appointment of Martin Moran as a director (2 pages)
27 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (24 pages)
27 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (24 pages)
27 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (24 pages)
27 September 2011	Secretary's details changed for Andrew Philip Poole on 17 September 2010 (3 pages)
27 September 2011	Secretary's details changed for Andrew Philip Poole on 17 September 2010 (3 pages)
11 August 2011	Appointment of Nicholas Leo Andrew Kennett as a director (3 pages)
11 August 2011	Appointment of Nicholas Leo Andrew Kennett as a director (3 pages)
16 June 2011	Termination of appointment of Michael Moores as a director (2 pages)
16 June 2011	Termination of appointment of Michael Moores as a director (2 pages)
6 June 2011	Appointment of Andrew James Macgregor Hardie as a director (3 pages)
6 June 2011	Appointment of Andrew James Macgregor Hardie as a director (3 pages)
7 April 2011	Termination of appointment of Mark Logan as a director (4 pages)
7 April 2011	Termination of appointment of Mark Logan as a director (4 pages)
10 February 2011	Appointment of Nicholas Gerard Fahy as a director (3 pages)
10 February 2011	Appointment of Roger William Gale as a director (3 pages)
10 February 2011	Appointment of Roger William Gale as a director (3 pages)
10 February 2011	Appointment of Nicholas Gerard Fahy as a director (3 pages)
2 February 2011	Appointment of Mr Michael John Moores as a director (3 pages)
2 February 2011	Appointment of Martin William Moran as a director (3 pages)
2 February 2011	Appointment of Martin William Moran as a director (3 pages)
2 February 2011	Appointment of Mr Michael John Moores as a director (3 pages)
12 January 2011	Termination of appointment of Gary Hockey Morley as a director (2 pages)
12 January 2011	Termination of appointment of Gary Hockey Morley as a director (2 pages)
13 December 2010	Termination of appointment of David Smith as a director (2 pages)
13 December 2010	Termination of appointment of David Smith as a director (2 pages)
5 November 2010	Group of companies' accounts made up to 31 March 2010 (31 pages)
5 November 2010	Group of companies' accounts made up to 31 March 2010 (31 pages)
18 October 2010	Director's details changed for Patrick Gerard Oliver Waldron on 15 October 2010 (4 pages)
18 October 2010	Director's details changed for Patrick Gerard Oliver Waldron on 15 October 2010 (4 pages)
24 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (22 pages)
24 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (22 pages)
24 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (22 pages)
20 September 2010	Director's details changed for David John Smith on 10 September 2010 (3 pages)
20 September 2010	Director's details changed for David John Smith on 10 September 2010 (3 pages)
11 June 2010	Appointment of David John Smith as a director (3 pages)
11 June 2010	Appointment of David John Smith as a director (3 pages)
20 May 2010	Appointment of David Mcgowan as a director (3 pages)
20 May 2010	Appointment of David Mcgowan as a director (3 pages)
27 April 2010	Termination of appointment of Richard Brown as a director (2 pages)
27 April 2010	Termination of appointment of Richard Brown as a director (2 pages)
9 April 2010	Termination of appointment of Alan Cook as a director (2 pages)
9 April 2010	Termination of appointment of Alan Cook as a director (2 pages)
17 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (10 pages)
17 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (10 pages)
17 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (10 pages)
20 September 2009	Group of companies' accounts made up to 31 March 2009 (31 pages)
20 September 2009	Group of companies' accounts made up to 31 March 2009 (31 pages)
26 August 2009	Director appointed john william mcloughlin (4 pages)
26 August 2009	Director appointed john william mcloughlin (4 pages)
4 August 2009	Appointment terminated director alan wyatt (1 page)
4 August 2009	Appointment terminated director alan wyatt (1 page)
30 June 2009	Memorandum and Articles of Association (13 pages)
30 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 June 2009	Memorandum and Articles of Association (13 pages)
18 June 2009	Director appointed paula anne vennells (3 pages)
18 June 2009	Director appointed paula anne vennells (3 pages)
17 June 2009	Director appointed patrick gerard waldron (3 pages)
17 June 2009	Director appointed patrick gerard waldron (3 pages)
16 June 2009	Director appointed alan stephen anthony wyatt (3 pages)
16 June 2009	Director appointed alan stephen anthony wyatt (3 pages)
12 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 June 2009	Memorandum and Articles of Association (13 pages)
12 June 2009	Memorandum and Articles of Association (13 pages)
12 May 2009	Secretary appointed andrew philip poole (2 pages)
12 May 2009	Secretary appointed andrew philip poole (2 pages)
26 March 2009	Appointment terminated secretary eamon cahill (1 page)
26 March 2009	Appointment terminated secretary eamon cahill (1 page)
19 February 2009	Director appointed richard martin brown (2 pages)
19 February 2009	Director appointed richard martin brown (2 pages)
8 September 2008	Return made up to 08/09/08; full list of members (5 pages)
8 September 2008	Return made up to 08/09/08; full list of members (5 pages)
7 August 2008	Appointment terminated director thomas comerford (1 page)
7 August 2008	Appointment terminated director thomas comerford (1 page)
6 August 2008	Group of companies' accounts made up to 31 March 2008 (31 pages)
6 August 2008	Group of companies' accounts made up to 31 March 2008 (31 pages)
23 November 2007	Group of companies' accounts made up to 31 March 2007 (30 pages)
23 November 2007	Group of companies' accounts made up to 31 March 2007 (30 pages)
3 October 2007	Return made up to 14/09/07; full list of members (3 pages)
3 October 2007	Return made up to 14/09/07; full list of members (3 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
27 July 2007	New director appointed (3 pages)
27 July 2007	New director appointed (3 pages)
18 July 2007	Secretary's particulars changed (1 page)
18 July 2007	Secretary's particulars changed (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
30 April 2007	Secretary resigned (1 page)
30 April 2007	Secretary resigned (1 page)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
30 November 2006	Group of companies' accounts made up to 31 March 2006 (19 pages)
30 November 2006	Group of companies' accounts made up to 31 March 2006 (19 pages)
16 November 2006	New secretary appointed (1 page)
16 November 2006	New secretary appointed (1 page)
20 September 2006	Return made up to 14/09/06; full list of members (3 pages)
20 September 2006	Return made up to 14/09/06; full list of members (3 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	New director appointed (2 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
7 March 2006	Company name changed first rate travel services holdi ngs LIMITED\certificate issued on 07/03/06 (2 pages)
7 March 2006	Company name changed first rate travel services holdi ngs LIMITED\certificate issued on 07/03/06 (2 pages)
25 October 2005	Group of companies' accounts made up to 31 March 2005 (18 pages)
25 October 2005	Group of companies' accounts made up to 31 March 2005 (18 pages)
19 October 2005	Return made up to 14/09/05; full list of members 363(287) ‐ Registered office changed on 19/10/05 (8 pages)
19 October 2005	Return made up to 14/09/05; full list of members 363(287) ‐ Registered office changed on 19/10/05 (8 pages)
26 January 2005	Registered office changed on 26/01/05 from: second floor pharmacia house prince regent road london TW3 1NE (1 page)
26 January 2005	Registered office changed on 26/01/05 from: second floor pharmacia house prince regent road london TW3 1NE (1 page)
15 October 2004	Return made up to 14/09/04; full list of members (8 pages)
15 October 2004	Return made up to 14/09/04; full list of members (8 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
14 September 2004	Group of companies' accounts made up to 31 March 2004 (19 pages)
14 September 2004	Group of companies' accounts made up to 31 March 2004 (19 pages)
10 September 2004	Secretary's particulars changed (1 page)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
10 September 2004	Secretary's particulars changed (1 page)
10 August 2004	Secretary's particulars changed (1 page)
10 August 2004	Secretary's particulars changed (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
2 February 2004	Group of companies' accounts made up to 31 March 2003 (21 pages)
2 February 2004	Group of companies' accounts made up to 31 March 2003 (21 pages)
21 January 2004	Secretary's particulars changed (1 page)
21 January 2004	Secretary's particulars changed (1 page)
15 October 2003	Return made up to 14/09/03; full list of members (8 pages)
15 October 2003	Return made up to 14/09/03; full list of members (8 pages)
22 April 2003	Auditor's resignation (2 pages)
22 April 2003	Auditor's resignation (2 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	Director resigned (1 page)
30 January 2003	Full accounts made up to 28 March 2002 (10 pages)
30 January 2003	Full accounts made up to 28 March 2002 (10 pages)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	New secretary appointed (2 pages)
13 January 2003	Secretary resigned (1 page)
13 January 2003	Secretary resigned (1 page)
15 November 2002	Statement of affairs (83 pages)
15 November 2002	Statement of affairs (83 pages)
15 November 2002	Ad 24/05/02--------- Â£ si 1000@1 (2 pages)
15 November 2002	Ad 24/05/02--------- Â£ si 1000@1 (2 pages)
15 October 2002	Return made up to 14/09/02; full list of members (8 pages)
15 October 2002	Return made up to 14/09/02; full list of members (8 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
25 June 2002	Conve 24/05/02 (1 page)
25 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 June 2002	Conve 24/05/02 (1 page)
25 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 June 2002	New secretary appointed (2 pages)
18 June 2002	New secretary appointed (2 pages)
15 June 2002	Accounting reference date extended from 28/03/03 to 31/03/03 (1 page)
15 June 2002	Accounting reference date extended from 28/03/03 to 31/03/03 (1 page)
13 June 2002	Company name changed frts 1 LIMITED\certificate issued on 13/06/02 (3 pages)
13 June 2002	Company name changed frts 1 LIMITED\certificate issued on 13/06/02 (3 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	Secretary resigned (1 page)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Registered office changed on 10/06/02 from: 148 old street london EC1V 9HQ (1 page)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	Registered office changed on 10/06/02 from: 148 old street london EC1V 9HQ (1 page)
8 May 2002	Particulars of contract relating to shares (4 pages)
8 May 2002	Ad 14/03/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 May 2002	Particulars of contract relating to shares (4 pages)
8 May 2002	Ad 14/03/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 March 2002	Memorandum and Articles of Association (8 pages)
28 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 March 2002	Memorandum and Articles of Association (8 pages)
28 March 2002	Nc inc already adjusted 14/03/02 (2 pages)
28 March 2002	Nc inc already adjusted 14/03/02 (2 pages)
28 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	New director appointed (2 pages)
15 February 2002	Director resigned (1 page)
3 December 2001	Company name changed intercede 1750 LIMITED\certificate issued on 03/12/01 (2 pages)
3 December 2001	Company name changed intercede 1750 LIMITED\certificate issued on 03/12/01 (2 pages)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	New director appointed (3 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Registered office changed on 26/11/01 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Accounting reference date shortened from 30/09/02 to 28/03/02 (1 page)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Registered office changed on 26/11/01 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page)
26 November 2001	Accounting reference date shortened from 30/09/02 to 28/03/02 (1 page)
26 November 2001	New director appointed (3 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Director resigned (1 page)
14 September 2001	Incorporation ANNOTATION Other The address of Simon James howley, former director of first rate exchange services holdings LIMITED, was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006 (27 pages)
14 September 2001	Incorporation (27 pages)

First Rate Exchange Services Holdings Limited

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