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PROSTREAM FX LTD

Company number 10574930

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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)
11 Dec 2024 AA Accounts for a small company made up to 31 December 2023
27 Feb 2024 TM01 Termination of appointment of Martin Farsky as a director on 14 February 2024
27 Feb 2024 AP01 Appointment of Petr Čumba as a director on 14 February 2024
30 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
18 Sep 2023 AA Accounts for a small company made up to 31 December 2022
31 Jan 2023 AD03 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
31 Jan 2023 AD02 Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
30 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
31 Oct 2022 TM01 Termination of appointment of David Antony Coleman as a director on 31 October 2022
14 Sep 2022 AA Accounts for a small company made up to 31 December 2021
03 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with updates
16 Dec 2021 CERTNM Company name changed sab corporate finance LIMITED\certificate issued on 16/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-03
21 Sep 2021 AA Accounts for a small company made up to 31 December 2020
04 Jun 2021 SH01 Statement of capital following an allotment of shares on 20 April 2021
  • GBP 2,310,000
19 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with updates
24 Sep 2020 AA Accounts for a small company made up to 31 December 2019
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 29 February 2020
  • GBP 2,110,000
03 Mar 2020 CS01 Confirmation statement made on 27 January 2020 with updates
03 Mar 2020 PSC01 Notification of Radomir Lapcik as a person with significant control on 20 January 2017
03 Mar 2020 PSC07 Cessation of Radomir Lapcik as a person with significant control on 20 January 2017
03 Dec 2019 SH01 Statement of capital following an allotment of shares on 25 November 2019
  • GBP 1,710,000
05 Oct 2019 AA Accounts for a small company made up to 31 December 2018
29 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
06 Dec 2018 AA Accounts for a small company made up to 31 December 2017
04 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17