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CAPITAL FOREX LTD

Company number 04672897

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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)
25 Feb 2013 TM01 Termination of appointment of Simon Denham as a director
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
30 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
27 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
19 May 2011 AD01 Registered office address changed from 4Th Floor 12 Appold Street London EC2A 2AW on 19 May 2011
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
08 Jul 2010 AP01 Appointment of Rachel Brownlow as a director
23 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Apr 2010 TM01 Termination of appointment of Francis Chapman as a director
27 Apr 2010 AP03 Appointment of Miss Siobhan Djihan Moynihan as a secretary
27 Apr 2010 TM02 Termination of appointment of Peter Dawes as a secretary
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
18 Nov 2009 AP01 Appointment of Simon Denham as a director
17 Nov 2009 AP03 Appointment of Peter Graham Dawes as a secretary
16 Nov 2009 TM01 Termination of appointment of Rajendra Gandhi as a director
16 Nov 2009 TM02 Termination of appointment of Guillermo Lopez Perez as a secretary
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Jan 2009 363a Return made up to 31/12/08; full list of members
23 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Jan 2008 363a Return made up to 31/12/07; full list of members
29 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
29 Jun 2007 AA Accounts for a dormant company made up to 31 December 2005
12 Apr 2007 288a New director appointed
30 Jan 2007 363s Return made up to 31/12/06; full list of members