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FX SHIELD LTD

Company number 12567197

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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 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Apr 2021	CH01	Director's details changed for Mr Julian Stefan Macielinski on 26 April 2021	View PDF Director's details changed for Mr Julian Stefan Macielinski on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with updates	View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	PSC07	Cessation of Thomas Julian Gladwin as a person with significant control on 26 April 2021	View PDF Cessation of Thomas Julian Gladwin as a person with significant control on 26 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	PSC01	Notification of Thomas Julian Gladwin as a person with significant control on 21 April 2020	View PDF Notification of Thomas Julian Gladwin as a person with significant control on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	PSC07	Cessation of Thomas Julian Gladwin as a person with significant control on 19 March 2021	View PDF Cessation of Thomas Julian Gladwin as a person with significant control on 19 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM01	Termination of appointment of Thomas Julian Gladwin as a director on 31 March 2021	View PDF Termination of appointment of Thomas Julian Gladwin as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM01	Termination of appointment of Declan Graham Clements as a director on 4 March 2021	View PDF Termination of appointment of Declan Graham Clements as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM01	Termination of appointment of Peter Martin Macielinski as a director on 2 March 2021	View PDF Termination of appointment of Peter Martin Macielinski as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM01	Termination of appointment of Edward Fergus Campbell-Gray as a director on 2 March 2021	View PDF Termination of appointment of Edward Fergus Campbell-Gray as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2020	AD01	Registered office address changed from 28 Blakemere Road Welwyn Garden City AL8 7PJ England to 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ on 29 December 2020	View PDF Registered office address changed from 28 Blakemere Road Welwyn Garden City AL8 7PJ England to 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ on 29 December 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AP01	Appointment of Mr Peter Martin Macielinski as a director on 1 May 2020	View PDF Appointment of Mr Peter Martin Macielinski as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AP01	Appointment of Mr Guy Michael Pyetan as a director on 22 April 2020	View PDF Appointment of Mr Guy Michael Pyetan as a director on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AP01	Appointment of Mr Julian Stefan Macielinski as a director on 22 April 2020	View PDF Appointment of Mr Julian Stefan Macielinski as a director on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AP01	Appointment of Mr Declan Graham Clements as a director on 11 September 2020	View PDF Appointment of Mr Declan Graham Clements as a director on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AP01	Appointment of Mr Edward Fergus Campbell-Gray as a director on 11 September 2020	View PDF Appointment of Mr Edward Fergus Campbell-Gray as a director on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-21 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-21 GBP 300 - link opens in a new window - 14 pages (14 pages)

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FX SHIELD LTD

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