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FX CG SERVICES LIMITED

Company number 06822555

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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)
15 Jun 2012	CH01	Director's details changed for Mr Nigel George Swinburn Verdon on 1 June 2012	View PDF Director's details changed for Mr Nigel George Swinburn Verdon on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	View PDF Annual return made up to 18 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jan 2012	AP01	Appointment of Mr Michael Laven as a director	View PDF Appointment of Mr Michael Laven as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	View PDF Annual return made up to 18 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Feb 2011	CH04	Secretary's details changed for Fx Capital Group Ltd on 18 December 2010	View PDF Secretary's details changed for Fx Capital Group Ltd on 18 December 2010 - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	AD01	Registered office address changed from Mercury House Triton Court 14 Finsbury Square London EC2A 1BR on 8 December 2010	View PDF Registered office address changed from Mercury House Triton Court 14 Finsbury Square London EC2A 1BR on 8 December 2010 - link opens in a new window - 1 page (1 page)
21 Sep 2010	AP01	Appointment of Mr David George Mason as a director	View PDF Appointment of Mr David George Mason as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
11 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	View PDF Annual return made up to 18 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Mar 2010	CH01	Director's details changed for Mr Nigel Verdon on 18 February 2010	View PDF Director's details changed for Mr Nigel Verdon on 18 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	CH04	Secretary's details changed for Fx Capital Group Ltd on 18 February 2010	View PDF Secretary's details changed for Fx Capital Group Ltd on 18 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	CH04	Secretary's details changed for Fx Capital Group Ltd on 1 January 2010	View PDF Secretary's details changed for Fx Capital Group Ltd on 1 January 2010 - link opens in a new window - 1 page (1 page)
07 Jan 2010	TM01	Termination of appointment of David Mason as a director	View PDF Termination of appointment of David Mason as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CERTNM	Company name changed fx capital trading LIMITED\certificate issued on 04/01/10 CONNOT ‐	View PDF Company name changed fx capital trading LIMITED\certificate issued on 04/01/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-26 - link opens in a new window - 1 page (1 page)
08 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-26 - link opens in a new window - 1 page (1 page)
08 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AD01	Registered office address changed from Unit 3 Deben Way Wilford Bridge Road Melton Woodbridge Suffolk IP12 1RB on 21 October 2009	View PDF Registered office address changed from Unit 3 Deben Way Wilford Bridge Road Melton Woodbridge Suffolk IP12 1RB on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	288b	Appointment terminated director mark edworthy	View PDF Appointment terminated director mark edworthy - link opens in a new window - 1 page (1 page)
07 May 2009	288b	Appointment terminated director nicholas marsham	View PDF Appointment terminated director nicholas marsham - link opens in a new window - 1 page (1 page)
07 May 2009	288a	Director appointed nigel george swinburn verdon	View PDF Director appointed nigel george swinburn verdon - link opens in a new window - 2 pages (2 pages)
07 May 2009	288a	Director appointed david george mason	View PDF Director appointed david george mason - link opens in a new window - 2 pages (2 pages)
07 May 2009	287	Registered office changed on 07/05/2009 from 11A castle square, benson wallingford OX10 6SD united kingdom	View PDF Registered office changed on 07/05/2009 from 11A castle square, benson wallingford OX10 6SD united kingdom - link opens in a new window - 1 page (1 page)
06 Mar 2009	225	Accounting reference date shortened from 28/02/2010 to 31/12/2009	View PDF Accounting reference date shortened from 28/02/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)

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