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FOREXMANAGE LIMITED

Company number 04023498

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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)
17 Oct 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
16 Mar 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 544.3710
16 Mar 2012 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 508.080
16 Mar 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 526.226
16 Mar 2012 TM01 Termination of appointment of Paz Diamant as a director
06 Mar 2012 AA Total exemption full accounts made up to 31 December 2010
01 Mar 2012 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 489.934
01 Mar 2012 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 471.789
01 Mar 2012 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 453.643
17 Oct 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 435.497
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 417.352
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 399.206
17 Oct 2011 AD01 Registered office address changed from 27 Austin Friars London EC2N 2QP on 17 October 2011
13 Oct 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 28/02/2011 to 30/04/2011.
23 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2011 AA Total exemption full accounts made up to 31 December 2009
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 30 April 2011
  • GBP 381.06
  • ANNOTATION A second filed SH01 was registered on 13/10/2011.
10 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2011 AR01 Annual return made up to 29 June 2010 with full list of shareholders
09 Sep 2010 AA Full accounts made up to 31 December 2008
18 May 2010 AD01 Registered office address changed from 13 Austin Friars London EC2N 2JX on 18 May 2010
22 Jul 2009 363a Return made up to 29/06/09; full list of members
15 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities