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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)
23 Feb 2011 SH02 Sub-division of shares on 18 February 2011
13 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
11 Oct 2010 AA Full accounts made up to 28 February 2010
29 Dec 2009 AA Full accounts made up to 28 February 2009
11 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Jane Emma Peerless on 4 December 2009
11 Dec 2009 CH01 Director's details changed for James Hickman on 4 December 2009
11 Dec 2009 CH01 Director's details changed for Mr Rupert Allan Lee-Browne on 4 December 2009
11 Dec 2009 CH03 Secretary's details changed for Jane Emma Peerless on 4 December 2009
11 Dec 2009 CH01 Director's details changed for Anthony Presley Shearer on 4 December 2009
04 Dec 2009 AD01 Registered office address changed from 28 Eaton Row London SW1W 0JA on 4 December 2009
24 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
22 Apr 2009 395 Duplicate mortgage certificatecharge no:1
18 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
29 Dec 2008 363a Return made up to 05/12/08; full list of members
29 Dec 2008 190 Location of debenture register
29 Dec 2008 287 Registered office changed on 29/12/2008 from 28 eaton row london SW1W 0JA
29 Dec 2008 353 Location of register of members
29 Dec 2008 288c Director and secretary's change of particulars / jane peerless / 29/12/2008
02 Dec 2008 AA Full accounts made up to 29 February 2008
25 Mar 2008 363a Return made up to 05/12/07; full list of members
20 Jul 2007 AA Full accounts made up to 28 February 2007
27 Mar 2007 88(2)R Ad 01/11/06--------- £ si 87@1
27 Mar 2007 353a Location of register of members (non legible)
04 Jan 2007 287 Registered office changed on 04/01/07 from: 2 motcomb street london SW1X 8JU