First Rate Exchange Services Limited. Head office in Brentford. Check Director.

First Rate Exchange Services Limited, Brentford

First Rate Exchange Services Limited is a private limited company. Formerly, it was called First Rate Travel Services Limited (it was changed on 2006-02-23). Situated at Great West House, Great West Road, Brentford TW8 9DF, this 22 years old company was incorporated on 2001-09-14 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999), "banks" (Standard Industrial Classification code: 64191), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
10 directors can be found in this business: Matt G. (appointed on 21 November 2023), Martin R. (appointed on 01 March 2023), Barbara B. (appointed on 05 July 2022). Moving to the secretaries (1 in total), we can name: Rachel S. (appointed on 06 July 2022).

About
Name: First Rate Exchange Services Limited
Number: 04287490
Incorporation date: 2001-09-14
End of financial year: 31 March


Address:	Great West House Great West Road Brentford TW8 9DF
SIC code:	64999 - Financial intermediation not elsewhere classified 64191 - Banks 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

First Rate Exchange Services Holdings Limited

6 April 2016

Address	Great West House Great West Road, Brentford, London, TW8 9DF, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4287534
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for First Rate Exchange Services Limited confirmation statement filing is 2024-06-25. The last one was submitted on 2023-06-11. The target date for the next accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up to 31 March 2023.

1 person of significant control is listed in the official register, a solitary corporation First Rate Exchange Services Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Great West Road, Brentford, TW8 9DF London.

Company filing

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 19th, July 2023 \| accounts	Free Download (41 pages)

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 19th, July 2023 \| accounts	Free Download (41 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 14th, July 2022 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 4th, June 2021 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 2nd, June 2020 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 31st, May 2019 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 24th, May 2018 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 2nd, June 2017 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 25th, May 2016 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to Tue, 8th Sep 2015 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 6th, June 2015 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to Mon, 8th Sep 2014 with full list of members filed on: 3rd, October 2014 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 12th, June 2014 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to Sun, 8th Sep 2013 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (12 pages)
SH01	Capital declared on Wed, 23rd Oct 2013: 2000.00 GBP capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 11th, July 2013 \| accounts	Free Download (32 pages)
AR01	Annual return drawn up to Sat, 8th Sep 2012 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 17th, July 2012 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 26th, January 2012 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to Thu, 8th Sep 2011 filed on: 7th, October 2011 \| annual return	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 5th, November 2010 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to Wed, 8th Sep 2010 with full list of members filed on: 24th, September 2010 \| annual return	Free Download (21 pages)
AR01	Annual return drawn up to Tue, 8th Sep 2009 with full list of members filed on: 2nd, December 2009 \| annual return	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 8th Sep 2009 with full list of members filed on: 18th, October 2009 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 20th, September 2009 \| accounts	Free Download (30 pages)
363a	Annual return up to Mon, 8th Sep 2008 with shareholders record filed on: 8th, September 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 6th, August 2008 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 23rd, November 2007 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 23rd, November 2007 \| accounts	Free Download (29 pages)
363a	Annual return up to Wed, 3rd Oct 2007 with shareholders record filed on: 3rd, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 3rd Oct 2007 with shareholders record filed on: 3rd, October 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 30th, November 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 30th, November 2006 \| accounts	Free Download (17 pages)
363a	Annual return up to Wed, 20th Sep 2006 with shareholders record filed on: 20th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 20th Sep 2006 with shareholders record filed on: 20th, September 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 25th, October 2005 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 25th, October 2005 \| accounts	Free Download (17 pages)
363s	Annual return up to Wed, 19th Oct 2005 with shareholders record filed on: 19th, October 2005 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 19/10/05 annual return
363s	Annual return up to Wed, 19th Oct 2005 with shareholders record filed on: 19th, October 2005 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 19/10/05 annual return
363s	Annual return up to Fri, 15th Oct 2004 with shareholders record filed on: 15th, October 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 15th Oct 2004 with shareholders record filed on: 15th, October 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 10th, August 2004 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 10th, August 2004 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 2nd, February 2004 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 2nd, February 2004 \| accounts	Free Download (16 pages)
363s	Annual return up to Wed, 15th Oct 2003 with shareholders record filed on: 15th, October 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 15th Oct 2003 with shareholders record filed on: 15th, October 2003 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts for the period ending Thu, 28th Mar 2002 filed on: 30th, January 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 28th Mar 2002 filed on: 30th, January 2003 \| accounts	Free Download (11 pages)
363s	Annual return up to Tue, 15th Oct 2002 with shareholders record filed on: 15th, October 2002 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to Tue, 15th Oct 2002 with shareholders record filed on: 15th, October 2002 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/03/03 to 31/03/03 filed on: 15th, June 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/03/03 to 31/03/03 filed on: 15th, June 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 28/03/02 filed on: 3rd, November 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 28/03/02 filed on: 3rd, November 2001 \| accounts	Free Download (1 page)

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