FEXCO INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
FEXCO INTERNATIONAL LIMITED
COMPANY NUMBER
02646262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/09/1991
(33 years and 3 months old)
WEBSITE
http://ukmoneytransfer.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/09/1991
10/01/1992
GOULDITAR NO. 176 LIMITED
LONDON
W6 0LT
Telephone: 02088462400
TPS: No
15 Galena Road
Hammersmith
London
W6 0LT
Telephone: 88462400
Credit Risk Overview
Want to learn more about FEXCO INTERNATIONAL LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEXCO UNLIMITED COMPANY | N/A | N/A |
| FEXCO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CURRENCY EXCHANGE CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 05/02/2024 | Jeremiah Gerard Murphy (903160690) has left the board |
Credit Risk Overview
Want to learn more about FEXCO INTERNATIONAL LIMITED?
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 FEXCO INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FEXCO INTERNATIONAL LIMITED?
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 |
|---|---|---|---|---|
|
24/07/2020 - Present (4 years and 5 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
24/03/2022 - Present (2 years and 9 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
26/08/2022 - Present (2 years and 4 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/1991 - Present (33 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 424 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUP HOLDINGS (FEXCO) UNLIMITED COMPANY | N/A | N/A |
| FX HOLDINGS (BVI) LTD | N/A | N/A |
| FEXCO HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| FEXCO LAHARN ENTERPRISES LIMITED | N/A | N/A |
| FEXCO UNLIMITED COMPANY | N/A | N/A |
| ALLIANCE MESSAGING LIMITED | N/A | N/A |
| ANNADALE TECHNOLOGIES LIMITED | N/A | N/A |
| DELIR LIMITED | N/A | N/A |
| EVAT SOLUTIONS LIMITED | N/A | N/A |
| TAXAMO CHECKOUT LIMITED | N/A | N/A |
| FEXCO ASSET FINANCE UNLIMITED COMPANY | N/A | N/A |
| FEXCO AVIATION SERVICES LIMITED | N/A | N/A |
| FEXCO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CURRENCY EXCHANGE CORPORATION LIMITED | Active - Accounts Filed | View Report |
| KING STREET CLOISTERS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| NO 1 CURRENCY LIMITED | Company is dissolved | View Report |
| THOMAS EXCHANGE GLOBAL LIMITED | Company is dissolved | View Report |
| FEXCO MERCHANT SERVICES UNLIMITED COMPANY | N/A | N/A |
| FEXCO PACIFIC LIMITED | N/A | N/A |
| FEXCO PROPERTY SERVICES LIMITED | Active - Accounts Filed | View Report |
| RAMT LIMITED | Company is dissolved | View Report |
| CRABTREE PM LIMITED | Active - Accounts Filed | View Report |
| CRABTREE CORPORATE SERVICES LIMITED | Company is dissolved | View Report |
| REMUSTOPCO. 2 LIMITED | Company is dissolved | View Report |
| REMUS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ELLIS, SLOANE & CO. LIMITED | Company is dissolved | View Report |
| REMUS SERVICES LIMITED | Non-Trading | View Report |
| RMPHC LIMITED | Non-Trading | View Report |
| ROMANS WALK LIMITED | Non-Trading | View Report |
| WATERSIDE BOULEVARD MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| FEXCO TAX FREE UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 05/02/2024 | Jeremiah Gerard Murphy (903160690) has left the board |
| 05/02/2024 | New Board Member Neil Hosty (931880299) Appointed |
| 27/09/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Board Member Denis McCarthy (929973572) Appointed |
| 30/03/2022 | Denis Brian McCarthy (903463669) has left the board |
| 30/03/2022 | New Board Member Simon Phillips (919597166) Appointed |
| 14/01/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Board Member Niall McGann (925917369) Appointed |
| 29/07/2020 | David Harry Millbourn (906447993) has left the board |
| 29/07/2020 | David Harry Millbourn (916917551) has left the board |
| 15/10/2019 | New Board Member Jeremiah Gerard Murphy (903160690) Appointed |
| 15/10/2019 | Jeremiah Gerard Murphy (915401144) has left the board |
| 25/09/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 12/10/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 23/09/2014 | New Confirmation Statement filed |
| 22/09/2014 | New Accounts filed |
| 18/10/2013 | New Confirmation Statement filed |
| 18/07/2013 | New Accounts filed |
| 20/10/2012 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
