ERIS FX LIMITED

Company number 05244316

Date	Type	Description	View / Download
13 May 2014	SH01	Statement of capital following an allotment of shares on 25 April 2014 GBP 500,000	(3 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 24 March 2014 GBP 480,000	(3 pages)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 460,000	(3 pages)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 440,000	(3 pages)
31 Oct 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders	(5 pages)
01 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
12 Aug 2013	AUD	Auditor's resignation	(1 page)
02 Aug 2013	AUD	Auditor's resignation	(1 page)
13 Jun 2013	AP01	Appointment of Mr Miles Anthony Stanyard as a director	(2 pages)
13 Jun 2013	SH01	Statement of capital following an allotment of shares on 12 June 2013 GBP 380,000	(3 pages)
05 Apr 2013	TM01	Termination of appointment of Timothy Sinclair as a director	(1 page)
14 Jan 2013	AD01	Registered office address changed from Claremont House 95 Queens Road Brighton East Sussex BN1 3XE United Kingdom on 14 January 2013	(1 page)
29 Oct 2012	AP01	Appointment of Mr Timothy Coller Sinclair as a director	(2 pages)
26 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(4 pages)
17 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(4 pages)
17 Oct 2012	CH01	Director's details changed for Helen Scott on 17 October 2012	(2 pages)
17 Oct 2012	AP03	Appointment of Mrs Jacqueline Margaret Chapple as a secretary	(1 page)
09 Oct 2012	AD01	Registered office address changed from 4Th Floor, Claremont House 95 Queens Road Brighton East Sussex BN1 3XE on 9 October 2012	(1 page)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
01 Oct 2012	TM02	Termination of appointment of Focus Management Services Ltd as a secretary	(1 page)
01 Oct 2012	TM01	Termination of appointment of Martyn Redman as a director	(1 page)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 300,000	(3 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Nov 2011	MAR	Re-registration of Memorandum and Articles	(6 pages)
10 Nov 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)