Advanced company searchLink opens in new window

CHOICE FOREX LIMITED

Company number 05680687

Filter by category

Filter by category


Confirmation statement filters

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)
16 Nov 2015 AP01 Appointment of Salomon Daniel Smilovitz Axelrod as a director on 25 September 2015
16 Nov 2015 AP01 Appointment of Alejandro Enrique Bustos Baez as a director on 25 September 2015
20 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 January 2015
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
04 Sep 2015 CC04 Statement of company's objects
04 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 210,000
04 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 May 2015 TM01 Termination of appointment of Kevin Alan Neuschatz as a director on 7 May 2015
16 Apr 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100,000

Statement of capital on 2015-10-20
  • GBP 210,000
  • ANNOTATION Clarification a second filed AR01 was registered on 20/10/2015.
15 Apr 2015 CH01 Director's details changed for Mr. Nicholas Ian Bridges on 17 April 2014
15 Apr 2015 CH01 Director's details changed for Kevin Alan Neuschatz on 17 April 2014
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
16 May 2014 AA Total exemption small company accounts made up to 31 December 2012
22 Apr 2014 AP01 Appointment of Kevin Alan Neuschatz as a director
19 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2014 AD01 Registered office address changed from , 8 Spring Street, Paddington, London, W2 3RA on 17 April 2014
17 Apr 2014 TM01 Termination of appointment of Sukaina Jaffer as a director
17 Apr 2014 TM01 Termination of appointment of Sarfaraz Chhata as a director
17 Apr 2014 AP01 Appointment of Mr. Nicholas Ian Bridges as a director
17 Apr 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100,000
11 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2013 OC S1096 court order to rectify
08 May 2013 ANNOTATION Rectified TM01 was removed from the public register on 11/06/2013 pursuant to Order of Court
12 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders