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ONLINE F X LIMITED

Company number 03835397

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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)
20 Dec 2013 TM01 Termination of appointment of Thaire Faruq as a director
20 Dec 2013 AP01 Appointment of Mr Jawda Hassan Kakel Dezayi as a director
09 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 225,000
12 Jun 2013 AD01 Registered office address changed from 153 Praed Street London W2 1RL United Kingdom on 12 June 2013
12 Jun 2013 TM01 Termination of appointment of Sarhank Mohammed Kader as a director
12 Jun 2013 TM02 Termination of appointment of Marwa Kadir as a secretary
02 Mar 2013 AP01 Appointment of Mr Thaire Mahmood Faruq as a director
17 Dec 2012 AA Total exemption full accounts made up to 30 June 2012
05 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
05 Sep 2012 AD01 Registered office address changed from 3a Montagu Row London W1U 6DZ on 5 September 2012
20 Jan 2012 AA Full accounts made up to 30 June 2011
29 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
25 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 225,000
30 Sep 2010 AA Accounts for a small company made up to 30 June 2010
08 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Sarhank Kader on 2 September 2010
16 Jun 2010 TM02 Termination of appointment of Martine Dempsey as a secretary
16 Jun 2010 AP03 Appointment of Ms Marwa Kadir as a secretary
21 May 2010 AA Full accounts made up to 30 June 2009
16 Nov 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
16 Nov 2009 AP03 Appointment of Ms Martine Dempsey as a secretary
16 Nov 2009 TM01 Termination of appointment of Sirood Kadir as a director
16 Nov 2009 TM02 Termination of appointment of Sirood Kadir as a secretary
08 Oct 2009 TM01 Termination of appointment of Dominic Grantham as a director
17 Sep 2009 288a Director appointed sarahank kader