Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2014 |
CH01 |
Director's details changed for Mr Stewart Blake on 1 January 2013
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17 Jan 2014 |
CH01 |
Director's details changed for Mr Mark Robert Smith Halvorsen on 1 January 2013
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17 Jan 2014 |
CH03 |
Secretary's details changed for Lucy Margaret Allen on 1 January 2012
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14 May 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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29 Jan 2013 |
AR01 |
Annual return made up to 21 December 2012 with full list of shareholders
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24 Oct 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 9
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26 Jul 2012 |
AD01 |
Registered office address changed from , 5th Floor, 62 Cornhill, London, EC3V 3PL on 26 July 2012
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18 Apr 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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21 Mar 2012 |
AR01 |
Annual return made up to 21 December 2011 with full list of shareholders
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ANNOTATION
This document replaces the AR01 registered on 23/01/2012 as it was not properly delivered
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23 Jan 2012 |
AR01 |
Annual return made up to 21 December 2011 with full list of shareholders
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ANNOTATION
A replacement AR01 was registered on 21/03/2012
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09 Jan 2012 |
AP01 |
Appointment of Stephen Bernard Pollard as a director
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02 Sep 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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10 Jun 2011 |
CH01 |
Director's details changed for Mark Robert Smith Halvorsen on 1 June 2011
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10 Jun 2011 |
CH01 |
Director's details changed for Mr Stewart Blake on 1 June 2011
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09 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2011
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01 Apr 2011 |
AA |
Full accounts made up to 31 December 2010
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21 Feb 2011 |
AR01 |
Annual return made up to 21 December 2010 with full list of shareholders
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28 Oct 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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12 May 2010 |
AA |
Full accounts made up to 31 December 2009
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08 Apr 2010 |
SH19 |
Statement of capital on 8 April 2010
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08 Apr 2010 |
CAP-SS |
Solvency statement dated 26/03/10
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08 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem account 26/03/2010
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21 Jan 2010 |
AR01 |
Annual return made up to 21 December 2009 with full list of shareholders
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15 Jun 2009 |
CERTNM |
Company name changed corporate fx LIMITED\certificate issued on 15/06/09
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14 May 2009 |
88(3) |
Particulars of contract relating to shares
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