Company Results (links open in a new window)
|
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)
|
|
22 Apr 2024 |
CH01 |
Director's details changed for Ms Vanessa Baron on 22 April 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Roger Keith Alexander as a director on 31 March 2024
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
|
|
|
20 Nov 2023 |
AA |
Full accounts made up to 28 February 2023
|
|
|
08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
|
|
|
22 Aug 2023 |
TM01 |
Termination of appointment of Timothy Mirfield Cooke as a director on 31 July 2023
|
|
|
21 Aug 2023 |
AP01 |
Appointment of Ms Vanessa Baron as a director on 1 July 2023
|
|
|
30 May 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
|
|
|
22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
|
|
|
22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
|
|
|
22 Sep 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
|
|
|
05 Aug 2022 |
CERTNM |
Company name changed caxton fx LIMITED\certificate issued on 05/08/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-08-04
|
|
|
31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
|
|
|
26 May 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 May 2022 |
PSC04 |
Change of details for Mr Rupert Allan Lee-Browne as a person with significant control on 5 May 2022
|
|
|
05 May 2022 |
PSC02 |
Notification of The Caxton Holding Company Limited as a person with significant control on 5 May 2022
|
|
|
05 May 2022 |
CH01 |
Director's details changed for Mr Trevor Sheldon Price on 5 May 2022
|
|
|
01 Mar 2022 |
AD01 |
Registered office address changed from 2 2 Leman Street London E1 8FA England to 2 Leman Street London E1 8FA on 1 March 2022
|
|
|
01 Mar 2022 |
AD01 |
Registered office address changed from 30 st. Mary Axe London EC3A 8BF England to 2 2 Leman Street London E1 8FA on 1 March 2022
|
|
|
13 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
|
|
|
29 Oct 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
|
|