Schneider Foreign Exchange Limited
Company Profile
dissolved
UnknownSchneider Foreign Exchange Limited
05495185•Private Limited With Share Capital
3Rd Floor, 1 Bartholomew Lane, London, EC2N2AX
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Incorporated
30/06/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Schneider Foreign Exchange Limited (05495185) is a private limited with share capital incorporated on 30/06/2005 (20 years old) and registered in london, EC2N2AX. The company operates under SIC code 82990 - other business support service activities n.e.c..
Providers of same day, spot and forward foreign exchange contracts to a client base of ftse-listed companies, financial institutions, corporates, sme's and private individuals.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 30/06/2005
EC2N2AX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:12-08-2025
Gazette Notice Voluntary
Category:Gazette
Date:27-05-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-05-2025
Legacy
Category:Capital
Date:09-05-2025
Legacy
Category:Insolvency
Date:09-05-2025
Resolution
Category:Resolution
Date:09-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2024
Legacy
Category:Accounts
Date:14-09-2024
Legacy
Category:Other
Date:14-09-2024
Legacy
Category:Other
Date:14-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2023
Legacy
Category:Accounts
Date:14-10-2023
Legacy
Category:Other
Date:14-10-2023
Legacy
Category:Other
Date:14-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2022
Legacy
Category:Accounts
Date:26-09-2022
Legacy
Category:Other
Date:26-09-2022
Legacy
Category:Other
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:01-09-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:01-09-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:01-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Confirmation Statement
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Change Sail Address Company With Old Address
Category:Address
Date:07-07-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:06-12-2012
Termination Director Company With Name
Category:Officers
Date:06-12-2012
Termination Director Company With Name
Category:Officers
Date:06-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Move Registers To Sail Company
Category:Address
Date:08-08-2012
Change Sail Address Company
Category:Address
Date:08-08-2012
Resolution
Category:Resolution
Date:12-07-2012
Resolution
Category:Resolution
Date:11-07-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-07-2012
Termination Director Company With Name
Category:Officers
Date:11-07-2012
Termination Director Company With Name
Category:Officers
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2012
Change Of Name Notice
Category:Change Of Name
Date:04-07-2012
Legacy
Category:Mortgage
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2012
Termination Secretary Company With Name
Category:Officers
Date:13-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2012
Termination Secretary Company With Name
Category:Officers
Date:12-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2011
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date05/09/2024
Latest Accounts31/12/2023
Trading Addresses
3Rd Floor, 1 Bartholomew Lane, London, EC2N2AXRegistered
Related Companies
2
Contact
monexeurope.com
3Rd Floor, 1 Bartholomew Lane, London, EC2N2AX