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FIX PROTOCOL TRADING LIMITED

Company number 05611396

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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)
08 Nov 2023 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 6 April 2021
07 Nov 2023 TM01 Termination of appointment of George Macdonald as a director on 2 June 2023
07 Nov 2023 AP01 Appointment of Scott Patrick Atwell as a director on 2 June 2023
07 Nov 2023 AC92 Restoration by order of the court
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
28 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2020 DS01 Application to strike the company off the register
29 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
15 Nov 2019 PSC05 Change of details for Fix Protocol Ltd as a person with significant control on 9 September 2019
03 Oct 2019 TM01 Termination of appointment of James Donald Kaye as a director on 4 September 2019
03 Oct 2019 TM01 Termination of appointment of Richard Paul Balarkas as a director on 4 September 2019
03 Oct 2019 TM01 Termination of appointment of Lee Saba as a director on 4 September 2019
03 Oct 2019 TM01 Termination of appointment of Emma Catherine Quinn as a director on 4 September 2019
03 Oct 2019 TM01 Termination of appointment of Stuart Baden Baden-Powell as a director on 4 September 2019
03 Oct 2019 TM01 Termination of appointment of Scott Patrick Atwell as a director on 4 September 2019
19 Sep 2019 AA Audited abridged accounts made up to 31 December 2018
12 Sep 2019 CH01 Director's details changed for Scott Patrick Atwell on 5 August 2019
09 Sep 2019 AD01 Registered office address changed from , 5th Floor 6 st. Andrew Street, London, EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 9 September 2019
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
03 May 2019 CH01 Director's details changed for Scott Patrick Atwell on 23 April 2019
06 Dec 2018 CS01 Confirmation statement made on 15 November 2018 with updates
28 Sep 2018 AA Audited abridged accounts made up to 31 December 2017
15 Nov 2017 CH01 Director's details changed for Lee Saba on 21 July 2017
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates