(AA) Accounts for a small company made up to 2022-12-31
filed on: 22nd, December 2023
| accounts
|
Free Download
(12 pages)
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(TM01) Director appointment termination date: 2023-03-29
filed on: 17th, April 2023
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 2023-02-10
filed on: 10th, February 2023
| address
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2021-12-31
filed on: 20th, December 2022
| accounts
|
Free Download
(16 pages)
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(AD01) Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 2022-05-27
filed on: 27th, May 2022
| address
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2020-12-31
filed on: 23rd, December 2021
| accounts
|
Free Download
(37 pages)
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(AP01) New director was appointed on 2021-03-10
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2021-01-01 director's details were changed
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2019-12-31
filed on: 21st, December 2020
| accounts
|
Free Download
(30 pages)
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(AA) Full accounts data made up to 2018-12-31
filed on: 10th, October 2019
| accounts
|
Free Download
(27 pages)
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(AA) Full accounts data made up to 2017-12-31
filed on: 5th, October 2018
| accounts
|
Free Download
(26 pages)
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(CH01) On 2018-06-01 director's details were changed
filed on: 6th, July 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 2017-10-17 director's details were changed
filed on: 15th, January 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 2017-06-28 director's details were changed
filed on: 15th, January 2018
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2016-12-31
filed on: 25th, September 2017
| accounts
|
Free Download
(25 pages)
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(AA) Full accounts data made up to 2015-12-31
filed on: 13th, October 2016
| accounts
|
Free Download
(29 pages)
|
(TM01) Director appointment termination date: 2016-07-06
filed on: 14th, July 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to 2016-06-27 with full list of members
filed on: 13th, July 2016
| annual return
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2016-03-23
filed on: 23rd, March 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2014-12-31
filed on: 8th, September 2015
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return made up to 2015-07-31 with full list of members
filed on: 8th, September 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-09-08: 10000.00 GBP
capital
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(AP01) New director was appointed on 2015-01-26
filed on: 12th, February 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2013-12-31
filed on: 25th, September 2014
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return made up to 2014-07-31 with full list of members
filed on: 16th, September 2014
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2014-05-16
filed on: 16th, May 2014
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2014-01-07
filed on: 7th, January 2014
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2014-01-07
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2013-07-31 with full list of members
filed on: 18th, December 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2013-12-18: 10000.00 GBP
capital
|
|
(AA) Full accounts data made up to 2012-12-31
filed on: 7th, October 2013
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return made up to 2012-07-31 with full list of members
filed on: 15th, November 2012
| annual return
|
Free Download
(5 pages)
|
(SH19) Statement of Capital on 2012-05-09: 10000.00 GBP
filed on: 9th, May 2012
| capital
|
Free Download
(6 pages)
|
(SH20) Statement by directors
filed on: 9th, May 2012
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 9th, May 2012
| resolution
|
Free Download
(1 page)
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(CAP-SS) Solvency statement dated 23/03/12
filed on: 9th, May 2012
| insolvency
|
Free Download
(2 pages)
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(CH01) On 2012-03-02 director's details were changed
filed on: 3rd, April 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL on 2012-04-03
filed on: 3rd, April 2012
| address
|
Free Download
(1 page)
|
(CH01) On 2012-02-08 director's details were changed
filed on: 3rd, April 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012-02-08 director's details were changed
filed on: 3rd, April 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2012-03-16
filed on: 16th, March 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2012-03-06
filed on: 6th, March 2012
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 10th, February 2012
| accounts
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2011-11-22
filed on: 22nd, November 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2011-07-31 with full list of members
filed on: 2nd, August 2011
| annual return
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: 2011-02-22
filed on: 22nd, February 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2011-02-22
filed on: 22nd, February 2011
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 9th, February 2011
| accounts
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: 2010-10-20
filed on: 20th, October 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2010-08-01 with full list of members
filed on: 24th, September 2010
| annual return
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: 2010-07-29
filed on: 29th, July 2010
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, May 2010
| resolution
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 2010-05-12: 1400100.00 GBP
filed on: 26th, May 2010
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 25th, May 2010
| accounts
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2010-05-24
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2010-05-24
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2010-05-21
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2010-04-22
filed on: 22nd, April 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2010-04-22
filed on: 22nd, April 2010
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 8th, April 2010
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to 2009-08-06
filed on: 6th, August 2009
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 05/08/2009 from suite 16 beaufort court admirals way south quay docklands london E14 9XL
filed on: 5th, August 2009
| address
|
Free Download
(1 page)
|
(288b) On 2008-12-04 Appointment terminated director
filed on: 4th, December 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008-12-04 Appointment terminated director
filed on: 4th, December 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008-11-06 Appointment terminated director
filed on: 6th, November 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008-11-06 Director appointed
filed on: 6th, November 2008
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, November 2008
| resolution
|
|
(363a) Annual return made up to 2008-08-06
filed on: 6th, August 2008
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 05/08/2008 from 16 beaufort court admirals way docklands london E14 9XL
filed on: 5th, August 2008
| address
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 4th, August 2008
| officers
|
Free Download
(2 pages)
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(288c) Director and secretary's change of particulars
filed on: 4th, August 2008
| officers
|
Free Download
(2 pages)
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(288c) Director's change of particulars
filed on: 4th, August 2008
| officers
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 4th, August 2008
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2007-12-31
filed on: 30th, May 2008
| accounts
|
Free Download
(8 pages)
|
(287) Registered office changed on 11/03/2008 from 3A lower james street london W1F 9EH
filed on: 11th, March 2008
| address
|
Free Download
(1 page)
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(363a) Annual return made up to 2007-08-28
filed on: 28th, August 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to 2007-08-28
filed on: 28th, August 2007
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 20th, June 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 20th, June 2007
| accounts
|
Free Download
(1 page)
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(288a) On 2006-11-01 New director appointed
filed on: 1st, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-11-01 New director appointed
filed on: 1st, November 2006
| officers
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 10th, October 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 10th, October 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006-09-01 New director appointed
filed on: 1st, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-09-01 New director appointed
filed on: 1st, September 2006
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed worldwide currencies fx LTDcertificate issued on 17/08/06
filed on: 17th, August 2006
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed worldwide currencies fx LTDcertificate issued on 17/08/06
filed on: 17th, August 2006
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 1st, August 2006
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 1st, August 2006
| incorporation
|
Free Download
(17 pages)
|