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WERTHEIMER FX COMPANY LIMITED

Company number 13979373

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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)
04 Sep 2024	AP01	Appointment of Mr Erin Allen Wiggins as a director on 2 September 2024	View PDF Appointment of Mr Erin Allen Wiggins as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	TM01	Termination of appointment of Richard Hanks as a director on 2 September 2024	View PDF Termination of appointment of Richard Hanks as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
19 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 69 pages (69 pages)
29 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
29 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AP01	Appointment of Mr Nicholas Morgan as a director on 9 November 2023	View PDF Appointment of Mr Nicholas Morgan as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	TM02	Termination of appointment of Frank Aghoghovbia as a secretary on 30 September 2023	View PDF Termination of appointment of Frank Aghoghovbia as a secretary on 30 September 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
04 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 74 pages (74 pages)
01 Jul 2023	AP01	Appointment of Richard Hanks as a director on 1 July 2023	View PDF Appointment of Richard Hanks as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Jul 2023	TM01	Termination of appointment of Gary Alfred Mcgaghey as a director on 1 July 2023	View PDF Termination of appointment of Gary Alfred Mcgaghey as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
01 Jul 2023	TM01	Termination of appointment of David Nicholas Kassler as a director on 1 July 2023	View PDF Termination of appointment of David Nicholas Kassler as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
01 Jul 2023	PSC05	Change of details for Wertheimer Uk Limited as a person with significant control on 1 July 2023	View PDF Change of details for Wertheimer Uk Limited as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Jul 2023	AD01	Registered office address changed from 1-5 Poland Street London W1F 8PR England to Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB on 1 July 2023	View PDF Registered office address changed from 1-5 Poland Street London W1F 8PR England to Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB on 1 July 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	SH19	Statement of capital on 29 June 2023 USD 51	View PDF Statement of capital on 29 June 2023 USD 51 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ 28/06/2023	View PDF Resolutions RES13 ‐ 28/06/2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CAP-SS	Solvency Statement dated 28/06/23	View PDF Solvency Statement dated 28/06/23 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
28 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 10 May 2022 USD 51	View PDF Statement of capital following an allotment of shares on 10 May 2022 USD 51 - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)

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WERTHEIMER FX COMPANY LIMITED

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