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FX GROUP LIMITED

Company number 03841753

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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)
14 Jan 2013 SH06 Cancellation of shares. Statement of capital on 14 January 2013
  • GBP 26,000
14 Jan 2013 SH03 Purchase of own shares.
20 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
16 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
14 Aug 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Aug 2012 SH06 Cancellation of shares. Statement of capital on 14 August 2012
  • GBP 46,000
14 Aug 2012 SH03 Purchase of own shares.
04 Nov 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
03 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
13 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
11 Sep 2009 363a Return made up to 10/09/09; full list of members
10 Sep 2009 288c Director's change of particulars / nicholas harris / 31/05/2009
10 Sep 2009 288b Appointment terminated director marshall goldblatt
06 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009
25 Nov 2008 363a Return made up to 10/09/08; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 30 June 2008
16 Oct 2007 363a Return made up to 10/09/07; full list of members
16 Oct 2007 288c Director's particulars changed
09 Aug 2007 AA Total exemption small company accounts made up to 30 June 2007
12 Oct 2006 363s Return made up to 10/09/06; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
11 Nov 2005 88(2)R Ad 27/09/05--------- £ si 6000@1=6000 £ ic 90000/96000
03 Oct 2005 363s Return made up to 10/09/05; full list of members
03 Oct 2005 288b Director resigned