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ONTARIO ACQUISITIONS FX INTER LIMITED

Company number 06252708

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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 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
07 Dec 2011 AA Full accounts made up to 31 March 2011
25 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
12 Apr 2011 AP01 Appointment of Aidan Clare as a director
25 Mar 2011 TM01 Termination of appointment of Kathleen Mccoy as a director
02 Dec 2010 AA Full accounts made up to 31 March 2010
08 Sep 2010 CH01 Director's details changed for Mr Frank Standish on 27 August 2010
23 Aug 2010 CH01 Director's details changed for Mr Martin Christopher Delve on 10 August 2010
01 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
28 May 2010 CH03 Secretary's details changed for Mr Frank Standish on 18 May 2010
21 Jan 2010 AA Full accounts made up to 31 March 2009
13 Jul 2009 288a Director appointed martin christopher delve
13 Jul 2009 288a Director appointed kathleen mccoy
13 Jul 2009 288a Director appointed frank standish
07 Jul 2009 288b Appointment terminated director henrik kraft
07 Jul 2009 288b Appointment terminated director sergio d'angelo
06 Jul 2009 363a Return made up to 18/05/09; full list of members
04 Feb 2009 AA Full accounts made up to 31 March 2008
09 Jul 2008 363a Return made up to 18/05/08; full list of members
17 Jun 2008 288a Secretary appointed frank standish
30 Apr 2008 288b Appointment terminated secretary clifford chance secretaries LIMITED
30 Apr 2008 287 Registered office changed on 30/04/2008 from 10 upper bank street london E14 5JJ
07 Apr 2008 AUD Auditor's resignation
15 Jul 2007 MEM/ARTS Memorandum and Articles of Association
15 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association