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FXGLOBALCLEAR LIMITED

Company number 07181798

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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)
03 Nov 2011 AP01 Appointment of Alexis Manuel Galindo Pastre as a director
03 Nov 2011 TM01 Termination of appointment of Patrick Thomas Boyle as a director
03 Nov 2011 TM01 Termination of appointment of Paul Christensen as a director
10 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 12 September 2011
  • GBP 1
  • EUR 29,806,000
01 Sep 2011 AP01 Appointment of Toby Alexander Stevenson as a director
01 Sep 2011 TM01 Termination of appointment of Richard Fawcett as a director
07 Jun 2011 AP01 Appointment of William Nicholas Stenning as a director
27 Apr 2011 AP01 Appointment of Mr Adam Paul Battersby as a director
27 Apr 2011 TM01 Termination of appointment of Krishna Chaturbhuj Gidwani as a director
11 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
10 Mar 2011 AP01 Appointment of Siew Hui Terence Oh as a director
09 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
23 Feb 2011 AP01 Appointment of Simon Andrew Griffin as a director
22 Feb 2011 TM01 Termination of appointment of John David Wilson as a director
04 Feb 2011 SH01 Statement of capital following an allotment of shares on 3 February 2011
  • EUR 29,806,000
  • GBP 1
21 Dec 2010 AP01 Appointment of Christopher Marcel Gerard Dewinter as a director
20 Dec 2010 AP01 Appointment of Mark Andrew Croxon as a director
20 Dec 2010 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • EUR 17,570,000
  • GBP 1
20 Dec 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
14 Dec 2010 AP01 Appointment of Jacqueline May Ling Liau as a director
13 Dec 2010 MEM/ARTS Memorandum and Articles of Association
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 1
  • EUR 16,315,000
13 Dec 2010 AP01 Appointment of Marcus Justin Butt as a director
10 Dec 2010 AP01 Appointment of Paul Gerard Christensen as a director