- Company Overview for CAPITAL FX HOLDINGS LIMITED (03505437)
- Filing history for CAPITAL FX HOLDINGS LIMITED (03505437)
- People for CAPITAL FX HOLDINGS LIMITED (03505437)
- More for CAPITAL FX HOLDINGS LIMITED (03505437)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Apr 2015 | AP01 | Appointment of Ms Amanda Suzanne Cupples as a director on 1 April 2015 | |
| 01 Apr 2015 | AP01 | Appointment of Patrick Philip Gurney as a director | |
| 01 Apr 2015 | AP01 | Appointment of Patrick Philip Gurney as a director on 1 April 2015 | |
| 26 Feb 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
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| 26 Feb 2015 | AD02 | Register inspection address has been changed to C/O James Watson, Deluxe 1St Floor, Holborn Tower 137-144 High Holborn London WC1V 6PL | |
| 19 Feb 2015 | AD01 | Registered office address changed from Holborn Tower 137-144 High Holborn London WC1V 6PL England to C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD on 19 February 2015 | |
| 20 Jan 2015 | AP03 | Appointment of Mr James Neil Watson as a secretary on 19 January 2015 | |
| 19 Jan 2015 | AD01 | Registered office address changed from Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ to Holborn Tower 137-144 High Holborn London WC1V 6PL on 19 January 2015 | |
| 19 Jan 2015 | TM02 | Termination of appointment of Christopher Edward Catterall as a secretary on 19 January 2015 | |
| 30 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 10 Feb 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
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| 20 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 08 Feb 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 11 Feb 2012 | AR01 | Annual return made up to 5 February 2012 with full list of shareholders | |
| 03 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 10 Feb 2011 | AR01 | Annual return made up to 5 February 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 22 Apr 2010 | AR01 | Annual return made up to 5 February 2010 with full list of shareholders | |
| 09 Dec 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 11 Mar 2009 | 363a | Return made up to 05/02/09; full list of members | |
| 20 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 28 Apr 2008 | 363a | Return made up to 05/02/08; full list of members | |
| 02 Nov 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 12 Feb 2007 | 363a | Return made up to 05/02/07; full list of members |