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Officers18

Events2

Documents104

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Last updated: Jun 01, 2024

SCHNEIDER FOREIGN EXCHANGE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Jun 2005 (19 years ago)

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Summary

NameSCHNEIDER FOREIGN EXCHANGE LIMITED
Historical names
  • SFE FX INVESTORS LIMITED
  • ARCADE TRADING SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05495185
Incorporation Date30 Jun 2005 (19 years ago) / 589 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MONEX***************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 3RD FLOOR, 1 BARTHOLOMEW LANE, EC2N 2AX

Officers

individual

IndividualUnited Kingdom

Monex Europe Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Carriedo Lutzenkirchen, Juan Pablo

Director


Appointed on02 Jul 2012

Country of residenceUnited States

individual

IndividualUnited Kingdom

Martinez Flores, Jacobo Guadalupe

Director


Appointed on02 Jul 2012

Country of residenceMexico

individual

IndividualUnited Kingdom

Bhardwaj Corporate Services Limited

nominee-director


Appointed on30 Jun 2005

Resigned on30 Jun 2005

individual

IndividualUnited Kingdom

Portland Registrars Limited

Corporate Secretary


Appointed on14 Feb 2007

Resigned on01 Dec 2009

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Events

Old value

04 Jul 2012

Name changeSFE FX INVESTORS LIMITED

26 Feb 2007

Name changeARCADE TRADING SERVICES LIMITED

Documents

DateNameTypeDocument
26 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
26 Sep 2022LegacyPARENT_ACCView
26 Sep 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date29 Jun 2024
    due by 13 Jul 2024
  • Last statement dated29 Jun 2023
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is SCHNEIDER FOREIGN EXCHANGE LIMITED's headquarters?

SCHNEIDER FOREIGN EXCHANGE LIMITED's headquarters is located at LONDON, 3RD FLOOR, 1 BARTHOLOMEW LANE, EC2N 2AX

What is SCHNEIDER FOREIGN EXCHANGE LIMITED's industry?

SCHNEIDER FOREIGN EXCHANGE LIMITED is in the industry of Other business support service activities n.e.c.

What year was SCHNEIDER FOREIGN EXCHANGE LIMITED started?

SCHNEIDER FOREIGN EXCHANGE LIMITED was started in 2005

Sources: Companies House