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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)
02 Sep 2015 AP01 Appointment of Andrew John Batchelor as a director on 2 September 2015
02 Sep 2015 TM01 Termination of appointment of Farah Mansoor as a director on 2 September 2015
02 Sep 2015 AP01 Appointment of Michael David Lawrence as a director on 18 August 2015
28 Aug 2015 TM01 Termination of appointment of Peter Klein as a director on 28 August 2015
23 Jul 2015 TM01 Termination of appointment of Mark Andrew Croxon as a director on 21 July 2015
14 Jul 2015 AP01 Appointment of Sanjay Kumar Dhir as a director on 1 July 2015
14 Jul 2015 TM01 Termination of appointment of Richard Turner Kim as a director on 1 July 2015
03 Jun 2015 AP01 Appointment of Mark Reed Williamson as a director on 26 May 2015
02 Jun 2015 TM01 Termination of appointment of Marco Baggioli as a director on 14 May 2015
21 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • EUR 58,800,000
  • GBP 1
05 Dec 2014 TM01 Termination of appointment of Jacqueline May Ling Liau as a director on 12 November 2014
05 Dec 2014 AP01 Appointment of Allan John Guild as a director on 12 November 2014
02 Oct 2014 AA Full accounts made up to 31 December 2013
29 Jul 2014 AP01 Appointment of Farah Mansoor as a director on 24 July 2014
29 Jul 2014 AP01 Appointment of Jay Wesley Beatty as a director on 24 July 2014
28 Jul 2014 TM01 Termination of appointment of Anuja Vejalla as a director on 24 July 2014
28 Jul 2014 TM01 Termination of appointment of Andrew John Batchelor as a director on 24 July 2014
18 Jul 2014 CH01 Director's details changed for Andrew John Batchelor on 14 July 2014
20 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • EUR 58,800,000
  • GBP 1
31 Jan 2014 AP01 Appointment of Mark Andrew Stafford as a director
09 Jan 2014 TM01 Termination of appointment of Simon Griffin as a director
09 Jan 2014 AP01 Appointment of Marcus Justin Butt as a director
11 Dec 2013 TM01 Termination of appointment of Andrei Mazo as a director
26 Nov 2013 AP01 Appointment of Michael David Stringer as a director
25 Nov 2013 AP01 Appointment of Peter Klein as a director