This company is commonly known as Rational Foreign Exchange Limited. The company was founded 19 years ago and was given the registration number 05385999. The firm's registered office is in LONDON. You can find them at Floor 32, One, Canada Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | RATIONAL FOREIGN EXCHANGE LIMITED |
|---|---|---|
| Company Number | : | 05385999 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2005 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Floor 32, One, Canada Square, London, United Kingdom, E14 5AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Fleet Place, London, EC4M 7RB | Secretary | 06 December 2010 | Active |
| 10, Fleet Place, London, EC4M 7RB | Director | 08 March 2005 | Active |
| 10, Fleet Place, London, EC4M 7RB | Director | 22 April 2020 | Active |
| Holland House, Bury Streeet, London, England, EC3A 5AW | Secretary | 08 March 2005 | Active |
| Floor 32, One, Canada Square, London, United Kingdom, E14 5AB | Director | 08 March 2005 | Active |
| Floor 32, One, Canada Square, London, United Kingdom, E14 5AB | Director | 22 April 2020 | Active |
| Floor 32, One, Canada Square, London, United Kingdom, E14 5AB | Director | 01 February 2022 | Active |
| Floor 32, One, Canada Square, London, United Kingdom, E14 5AB | Director | 20 October 2015 | Active |
| Floor 32, One, Canada Square, London, United Kingdom, E14 5AB | Director | 01 March 2023 | Active |
| Floor 32, One, Canada Square, London, United Kingdom, E14 5AB | Director | 01 June 2016 | Active |
| Holland House, Bury Streeet, London, England, EC3A 5AW | Director | 22 November 2011 | Active |
| Mr Rajesh Agrawal | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1977 |
| Nationality | : | British |
| Address | : | 10, Fleet Place, London, EC4M 7RB |
| Nature of control | : |
|
| Mr Paresh Kishor Davdra | ||
| Notified on | : | 04 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | British |
| Address | : | 10, Fleet Place, London, EC4M 7RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Insolvency | Liquidation establishment of creditors or liquidation committee. | Download |
| 2024-03-15 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2024-01-15 | Insolvency | Liquidation in administration proposals. | Download |
| 2024-01-15 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2023-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-08 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Officers | Appoint person director company with name date. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-21 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2022-02-09 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Accounts | Change account reference date company current extended. | Download |
| 2021-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-30 | Officers | Appoint person director company with name date. | Download |
| 2020-04-30 | Officers | Appoint person director company with name date. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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