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FXECOSYSTEM LIMITED

Company number 07790243

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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)
19 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
23 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Oct 2015	CH01	Director's details changed for Mr James Robert Banister on 29 September 2015	View PDF Director's details changed for Mr James Robert Banister on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
03 Nov 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	CH01	Director's details changed for Mr James Robert Banister on 27 September 2013	View PDF Director's details changed for Mr James Robert Banister on 27 September 2013 - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
31 May 2013	AD01	Registered office address changed from Suite 603 68 King William Street London EC4N 7DZ United Kingdom on 31 May 2013	View PDF Registered office address changed from Suite 603 68 King William Street London EC4N 7DZ United Kingdom on 31 May 2013 - link opens in a new window - 1 page (1 page)
30 May 2013	TM01	Termination of appointment of Fxecosystem, Inc. as a director	View PDF Termination of appointment of Fxecosystem, Inc. as a director - link opens in a new window - 1 page (1 page)
30 May 2013	TM01	Termination of appointment of Catherine Hardiman as a director	View PDF Termination of appointment of Catherine Hardiman as a director - link opens in a new window - 1 page (1 page)
30 May 2013	TM02	Termination of appointment of Naomi Johnson as a secretary	View PDF Termination of appointment of Naomi Johnson as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Oct 2012	CH02	Director's details changed for Fxecosystem, Inc. on 8 October 2012	View PDF Director's details changed for Fxecosystem, Inc. on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	AP01	Appointment of Ceo Catherine Hardiman as a director	View PDF Appointment of Ceo Catherine Hardiman as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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