- Company Overview for CALYPSO FX USD LIMITED (10199552)
- Filing history for CALYPSO FX USD LIMITED (10199552)
- People for CALYPSO FX USD LIMITED (10199552)
- More for CALYPSO FX USD LIMITED (10199552)
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) |
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18 May 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Mar 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Feb 2021 | DS01 | Application to strike the company off the register | |
28 Aug 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
28 Aug 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
28 Aug 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
28 Aug 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
27 May 2020 | CS01 | Confirmation statement made on 24 May 2020 with updates | |
06 Nov 2019 | SH20 | Statement by Directors | |
06 Nov 2019 | SH19 |
Statement of capital on 6 November 2019
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06 Nov 2019 | CAP-SS | Solvency Statement dated 06/11/19 | |
06 Nov 2019 | RESOLUTIONS |
Resolutions
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15 Oct 2019 | CH01 | Director's details changed for Jonathan Doty Walsh on 10 October 2019 | |
11 Oct 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
11 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
11 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
11 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
05 Aug 2019 | AP01 | Appointment of Ms Helene Athena Koutsoudakis as a director on 30 July 2019 | |
29 May 2019 | CS01 | Confirmation statement made on 24 May 2019 with no updates | |
27 Mar 2019 | TM01 | Termination of appointment of Andrew Coll as a director on 27 March 2019 | |
19 Mar 2019 | CH01 | Director's details changed for Jonathan Doty Walsh on 14 March 2019 | |
05 Oct 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
05 Oct 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
05 Oct 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
05 Oct 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 |