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CAXTON FX LIMITED

Company number 04610337

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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 Jan 2016 TM01 Termination of appointment of James Hickman as a director on 1 January 2016
22 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,230.5
18 Dec 2015 SH06 Cancellation of shares. Statement of capital on 26 November 2015
  • GBP 1,230.50
18 Dec 2015 SH03 Purchase of own shares.
04 Dec 2015 AA Group of companies' accounts made up to 28 February 2015
09 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,548
03 Jul 2014 AA Group of companies' accounts made up to 28 February 2014
01 Jul 2014 TM02 Termination of appointment of Jane Peerless as a secretary
01 Jul 2014 AP03 Appointment of Ms Hardeep Kaur Attwal as a secretary
08 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,548
27 Nov 2013 AA Group of companies' accounts made up to 28 February 2013
31 Oct 2013 SH06 Cancellation of shares. Statement of capital on 31 October 2013
  • GBP 1,548.00
31 Oct 2013 SH03 Purchase of own shares.
08 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
27 Jul 2012 AA Group of companies' accounts made up to 29 February 2012
30 May 2012 AP01 Appointment of Mr Roger Keith Alexander as a director
30 May 2012 AP01 Appointment of Mr Timothy Mirfield Cooke as a director
17 Apr 2012 AD01 Registered office address changed from 4 Grosvenor Place London SW1X 7HJ United Kingdom on 17 April 2012
29 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
12 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
12 Jan 2012 TM01 Termination of appointment of Anthony Shearer as a director
12 Dec 2011 TM01 Termination of appointment of Anthony Shearer as a director
23 Aug 2011 AA Full accounts made up to 28 February 2011
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 1,587.75
02 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Ordinary directors designated 28/02/2011
  • RES11 ‐ Resolution of removal of pre-emption rights