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ERIS FX LIMITED

Company number 05244316

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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)
19 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
17 May 2018 PSC07 Cessation of Helen Dawn Scott as a person with significant control on 17 April 2018
17 May 2018 PSC01 Notification of Helen Dawn Scott as a person with significant control on 6 April 2016
30 Apr 2018 TM01 Termination of appointment of Miles Anthony Stanyard as a director on 30 April 2018
31 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jun 2016 SH01 Statement of capital following an allotment of shares on 10 May 2016
  • GBP 784,826.8
07 Jun 2016 SH01 Statement of capital following an allotment of shares on 7 January 2016
  • GBP 724,181.8
07 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 April 2016
  • GBP 724,181.8
02 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2015 SH02 Sub-division of shares on 22 September 2015
24 Nov 2015 SH02 Sub-division of shares on 22 September 2015
20 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 723,681.8
13 Nov 2015 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 1,348,681.8
09 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 22/09/2015
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 1,348,681.8
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 625,000
27 Apr 2015 CERTNM Company name changed 4X currency corporation LIMITED\certificate issued on 27/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-02
25 Apr 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-04-02
24 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 565,000
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 5 September 2014
  • GBP 565,000
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013