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SCIRIS FX LIMITED

Company number 13544746

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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)
10 Oct 2024	RP04AP01	Second filing for the appointment of Mr Jon Anthony Hallows as a director	View PDF Second filing for the appointment of Mr Jon Anthony Hallows as a director - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AD01	Registered office address changed from 7th Floor, Northern Building Triptych Place London SE1 9SH England to 91 Wimpole Street London W1G 0EF on 29 July 2024	View PDF Registered office address changed from 7th Floor, Northern Building Triptych Place London SE1 9SH England to 91 Wimpole Street London W1G 0EF on 29 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AP01	Appointment of Dan Spacie as a director on 23 July 2024	View PDF Appointment of Dan Spacie as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP01	Appointment of Mr Jon Anthony Hallows as a director on 3 July 2024 ANNOTATION Clarification a second filed AP01 was filed on 10/10/24	View PDF Appointment of Mr Jon Anthony Hallows as a director on 3 July 2024 ANNOTATION Clarification a second filed AP01 was filed on 10/10/24 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	TM01	Termination of appointment of Isaac David Joseph Batley as a director on 3 July 2024	View PDF Termination of appointment of Isaac David Joseph Batley as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	PSC05	Change of details for Sciris Group Limited as a person with significant control on 17 June 2024	View PDF Change of details for Sciris Group Limited as a person with significant control on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	TM01	Termination of appointment of Maria Stricker as a director on 1 December 2023	View PDF Termination of appointment of Maria Stricker as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of Susan Jane Couldery as a director on 17 August 2023	View PDF Termination of appointment of Susan Jane Couldery as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AP01	Appointment of Ms Maria Stricker as a director on 10 August 2023	View PDF Appointment of Ms Maria Stricker as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Feb 2023	AP01	Appointment of Mr Isaac David Joseph Batley as a director on 1 February 2023	View PDF Appointment of Mr Isaac David Joseph Batley as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AD01	Registered office address changed from 7th Floor, Northern Building 1 Tryptich Place London SE1 9SH United Kingdom to 7th Floor, Northern Building Triptych Place London SE1 9SH on 19 January 2023	View PDF Registered office address changed from 7th Floor, Northern Building 1 Tryptich Place London SE1 9SH United Kingdom to 7th Floor, Northern Building Triptych Place London SE1 9SH on 19 January 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CERTNM	Company name changed imc fx LIMITED\certificate issued on 16/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-16	View PDF Company name changed imc fx LIMITED\certificate issued on 16/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-16 - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	PSC05	Change of details for Sciris Group Limited as a person with significant control on 17 October 2022	View PDF Change of details for Sciris Group Limited as a person with significant control on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AD01	Registered office address changed from 6th Floor St Clare House 30-33 Minories London EC3N 1DD United Kingdom to 7th Floor, Northern Building 1 Tryptich Place London SE1 9SH on 17 October 2022	View PDF Registered office address changed from 6th Floor St Clare House 30-33 Minories London EC3N 1DD United Kingdom to 7th Floor, Northern Building 1 Tryptich Place London SE1 9SH on 17 October 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	PSC05	Change of details for Imc Bidco Limited as a person with significant control on 21 March 2022	View PDF Change of details for Imc Bidco Limited as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	TM01	Termination of appointment of Neil Jason Carter as a director on 31 January 2022	View PDF Termination of appointment of Neil Jason Carter as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AP01	Appointment of Mrs Susan Jane Couldery as a director on 5 January 2022	View PDF Appointment of Mrs Susan Jane Couldery as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	SH01	Statement of capital following an allotment of shares on 4 August 2021 GBP 1,000,001	View PDF Statement of capital following an allotment of shares on 4 August 2021 GBP 1,000,001 - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-03 GBP 1	View PDF Incorporation Statement of capital on 2021-08-03 GBP 1 - link opens in a new window - 38 pages (38 pages)

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SCIRIS FX LIMITED

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