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FX BILLING EU LTD

Company number 08115459

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Confirmation statements / Annual returns Incorporation Officers

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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)
27 Nov 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	AD01	Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 1 June 2015	View PDF Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 1 June 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	AD01	Registered office address changed from Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ to 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 29 May 2015	View PDF Registered office address changed from Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ to 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 29 May 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	CH01	Director's details changed for Mrs Jacqueline Houguez-Simmons on 1 July 2014	View PDF Director's details changed for Mrs Jacqueline Houguez-Simmons on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AD01	Registered office address changed from the East Stable Thrales End Farm Thrales End Lane Harpenden Hertfordshire AL5 3NS on 3 July 2014	View PDF Registered office address changed from the East Stable Thrales End Farm Thrales End Lane Harpenden Hertfordshire AL5 3NS on 3 July 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
16 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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