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Fx Group Limited (registration number 03841753) is a private limited company legally formed on 1999-09-10. This company has its registered office at 38-40 Telford Way, London. Fx Group Limited is operating under SIC: 70100 which stands for "activities of head offices".

Company details

Name	Fx Group Limited
Number	03841753
Date of Incorporation:	1999-09-10
End of financial year:	30 June
Address:	38-40 Telford Way, London, W3 7XS
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in this company, we can name: Nicholas H. (appointed on 09 October 2000), Roger E. (appointment date: 09 October 2000). 1 secretary is also present: Stuart D. (appointed on 31 August 2004). The official register lists 2 persons of significant control, namely: Roger E. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Nicholas H. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Number Shares Allotted	-	26,000	26,000	26,000
Shareholder Funds	96,518	96,406	96,699	96,685
Total Assets Less Current Liabilities	96,518	96,406	-	-
Fixed Assets	-	90,162	90,162	90,162

People with significant control

Roger E.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Nicholas H.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 3rd, August 2017 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 3rd, August 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 17th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 10, 2015 with full list of members filed on: 9th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 9, 2015: 26000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 8th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 10, 2014 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 19th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 10, 2013 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 29th, July 2013 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 20th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 10, 2012 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to September 10, 2011 with full list of members filed on: 4th, November 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 6th, September 2011 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 3rd, November 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 10, 2010 with full list of members filed on: 13th, October 2010 \| annual return	Free Download (5 pages)
(363a) Annual return made up to September 11, 2009 filed on: 11th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 6th, August 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to November 25, 2008 filed on: 25th, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 13th, August 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to October 16, 2007 filed on: 16th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to October 16, 2007 filed on: 16th, October 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 9th, August 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 9th, August 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to October 12, 2006 filed on: 12th, October 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to October 12, 2006 filed on: 12th, October 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 4th, October 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 4th, October 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to October 3, 2005 filed on: 3rd, October 2005 \| annual return	Free Download (9 pages)
(363s) Annual return made up to October 3, 2005 filed on: 3rd, October 2005 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 30th, September 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 30th, September 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 10th, May 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 10th, May 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to November 30, 2004 filed on: 30th, November 2004 \| annual return	Free Download (9 pages)
(363s) Annual return made up to November 30, 2004 filed on: 30th, November 2004 \| annual return	Free Download (9 pages)
(AA) Accounts for a small company made up to June 30, 2003 filed on: 5th, May 2004 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to June 30, 2003 filed on: 5th, May 2004 \| accounts	Free Download (5 pages)
(363s) Annual return made up to October 10, 2003 filed on: 10th, October 2003 \| annual return	Free Download (9 pages)
(363(287)) Registered office changed on 10/10/03 annual return
(363s) Annual return made up to October 10, 2003 filed on: 10th, October 2003 \| annual return	Free Download (9 pages)
(AA) Accounts for a small company made up to June 30, 2002 filed on: 6th, May 2003 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to June 30, 2002 filed on: 6th, May 2003 \| accounts	Free Download (6 pages)
(363s) Annual return made up to September 17, 2002 filed on: 17th, September 2002 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to September 17, 2002 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to September 17, 2002 filed on: 17th, September 2002 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to September 17, 2002 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Accounts for a small company made up to June 30, 2001 filed on: 3rd, May 2002 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to June 30, 2001 filed on: 3rd, May 2002 \| accounts	Free Download (6 pages)
(363s) Annual return made up to September 25, 2001 filed on: 25th, September 2001 \| annual return	Free Download (8 pages)
(363s) Annual return made up to September 25, 2001 filed on: 25th, September 2001 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 25/09/01 annual return
(AA) Dormant company accounts made up to June 30, 2000 filed on: 1st, May 2001 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2000 filed on: 1st, May 2001 \| accounts	Free Download (2 pages)
(363s) Annual return made up to November 9, 2000 filed on: 9th, November 2000 \| annual return	Free Download (6 pages)
(363s) Annual return made up to November 9, 2000 filed on: 9th, November 2000 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 31st, August 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 31st, August 2000 \| accounts	Free Download (1 page)

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