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FREEMARKETFX LIMITED

Company number 07289573

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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)
06 Jul 2016 CH01 Director's details changed for Mr Richard Thomas Ricci on 6 July 2016
13 Jan 2016 AP01 Appointment of Mr Richard Thomas Ricci as a director on 23 December 2015
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 2,583
16 Jul 2015 CH03 Secretary's details changed for Mr Alexander Hunn on 2 April 2015
15 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2,583
15 Jul 2015 CH01 Director's details changed for Mr Mark Edward Townsend on 2 April 2015
15 Jul 2015 CH01 Director's details changed for Mr Alexander Hunn on 2 April 2015
15 Jul 2015 CH01 Director's details changed for Mr Fraser Robert Davidson on 2 April 2015
15 Jul 2015 CH03 Secretary's details changed for Mr Alexander Hunn on 2 April 2015
02 Apr 2015 AD01 Registered office address changed from 7-10 Adam Street London WC2N 6AA to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 2 April 2015
06 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jul 2014 TM01 Termination of appointment of Martin John Overton as a director on 14 July 2014
15 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2,358
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 2,358
13 Feb 2014 AP01 Appointment of Mr Martin John Overton as a director
10 Oct 2013 MR01 Registration of charge 072895730002
01 Oct 2013 MR01 Registration of charge 072895730001
10 Sep 2013 TM01 Termination of appointment of Matthew Donaldson as a director
10 Sep 2013 AP01 Appointment of Mr Mark Townsend as a director
08 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
03 May 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 30 December 2012
22 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities