| Date | Description |
|---|
| 2024-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-09-27 |
delete alias Rutland FX Ltd |
| 2024-09-27 |
insert index_pages_linkeddomain currencycloud.com |
| 2024-09-27 |
insert terms_pages_linkeddomain currencycloud.com |
| 2024-07-25 |
delete address 104 5th Avenue, 20th Floor, New York , NY 10011 |
| 2024-07-25 |
delete registration_number 31000206794359 |
| 2024-07-25 |
insert address 900 Metro Center Blvd, Mailstop 1Z, Foster City, CA 94404 |
| 2024-07-25 |
insert industry_tag Money Services |
| 2024-05-26 |
insert support_emails su..@rutlandfx.com |
| 2024-05-26 |
delete contact_pages_linkeddomain google.com.br |
| 2024-05-26 |
insert email su..@rutlandfx.com |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-12 |
insert address 104 5th Avenue, 20th Floor, New York , NY 10011 |
| 2024-03-12 |
insert registration_number 31000206794359 |
| 2024-03-12 |
insert registration_number 72186178 |
| 2024-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/24, NO UPDATES |
| 2023-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-23 |
delete career_pages_linkeddomain ebury.com |
| 2023-05-23 |
delete contact_pages_linkeddomain ebury.com |
| 2023-05-23 |
delete index_pages_linkeddomain ebury.com |
| 2023-05-23 |
delete terms_pages_linkeddomain ebury.com |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH KEITH FABIEN / 27/02/2023 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2023-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEIGH KEITH FABIEN / 27/02/2023 |
| 2022-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2021-07-11 |
update website_status FlippedRobots => OK |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update website_status OK => FlippedRobots |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-25 |
insert about_pages_linkeddomain paydirect.io |
| 2021-04-25 |
insert career_pages_linkeddomain paydirect.io |
| 2021-04-25 |
insert contact_pages_linkeddomain paydirect.io |
| 2021-04-25 |
insert index_pages_linkeddomain paydirect.io |
| 2021-04-25 |
insert terms_pages_linkeddomain paydirect.io |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2021-02-02 |
delete source_ip 104.31.90.109 |
| 2021-02-02 |
delete source_ip 104.31.91.109 |
| 2021-02-02 |
insert address Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ |
| 2021-02-02 |
insert registration_number 06323311 |
| 2021-02-02 |
insert registration_number 900199 |
| 2021-02-02 |
insert source_ip 104.21.21.152 |
| 2020-10-10 |
update website_status FlippedRobots => OK |
| 2020-09-24 |
update website_status OK => FlippedRobots |
| 2020-06-09 |
insert alias Rutland FX Ltd |
| 2020-06-09 |
insert alias Rutland Foreign Exchange Limited |
| 2020-06-09 |
insert career_pages_linkeddomain ebury.com |
| 2020-06-09 |
insert contact_pages_linkeddomain ebury.com |
| 2020-06-09 |
insert registration_number 10435401 |
| 2020-06-09 |
insert source_ip 172.67.199.81 |
| 2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-05-09 |
delete about_pages_linkeddomain trustpilot.com |
| 2020-05-09 |
delete alias Rutland FX Ltd |
| 2020-05-09 |
delete alias Rutland Foreign Exchange Limited |
| 2020-05-09 |
delete career_pages_linkeddomain trustpilot.com |
| 2020-05-09 |
delete contact_pages_linkeddomain trustpilot.com |
| 2020-05-09 |
delete index_pages_linkeddomain trustpilot.com |
| 2020-05-09 |
delete registration_number 10435401 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-06 |
update website_status FlippedRobots => OK |
| 2019-05-02 |
update website_status OK => FlippedRobots |
| 2019-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-01 |
delete source_ip 185.151.28.152 |
| 2019-04-01 |
insert source_ip 104.31.90.109 |
| 2019-04-01 |
insert source_ip 104.31.91.109 |
| 2019-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-06-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-19 => 2019-12-31 |
| 2018-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-10 |
update account_ref_month 10 => 3 |
| 2018-04-23 |
update statutory_documents PREVEXT FROM 31/10/2017 TO 31/03/2018 |
| 2018-04-07 |
delete sic_code 64205 - Activities of financial services holding companies |
| 2018-04-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 2017-04-27 |
delete address 25 BRIDGWATER ROAD ROMFORD UNITED KINGDOM RM3 7UB |
| 2017-04-27 |
insert address 86-90 PAUL STREET LONDON UNITED KINGDOM EC2A 4NE |
| 2017-04-27 |
insert company_previous_name TALBOT FX HOLDINGS LIMITED |
| 2017-04-27 |
update name TALBOT FX HOLDINGS LIMITED => RUTLAND FOREIGN EXCHANGE LIMITED |
| 2017-04-27 |
update registered_address |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2017-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2017 FROM, KEMP HOUSE 152 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2017-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2017 FROM, 25 BRIDGWATER ROAD, ROMFORD, RM3 7UB, UNITED KINGDOM |
| 2017-03-24 |
update statutory_documents COMPANY NAME CHANGED TALBOT FX HOLDINGS LIMITED
CERTIFICATE ISSUED ON 24/03/17 |
| 2016-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH KEITH FABIEN / 12/12/2016 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BAMFORD |
| 2016-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |