- Company Overview for PURE FX LIMITED (05990857)
- Filing history for PURE FX LIMITED (05990857)
- People for PURE FX LIMITED (05990857)
- Charges for PURE FX LIMITED (05990857)
- More for PURE FX LIMITED (05990857)
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) |
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24 Jan 2019 | AP01 | Appointment of Mr Thomas Richard Higham as a director on 21 December 2018 | |
24 Jan 2019 | AP01 | Appointment of Mrs Phillipa Jane Sherman as a director on 21 December 2018 | |
22 Jan 2019 | AD01 | Registered office address changed from Mcbride House 32 Penn Road Beaconsfield Buckinghamshire HP9 2FY England to Currencies Mews Badminton Court Old Amersham Buckinghamshire HP7 0DD on 22 January 2019 | |
21 Jan 2019 | TM01 | Termination of appointment of James Radcliff Roberts as a director on 21 December 2018 | |
21 Jan 2019 | TM02 | Termination of appointment of Victoria Roberts as a secretary on 21 December 2018 | |
29 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
07 Nov 2018 | CS01 | Confirmation statement made on 7 November 2018 with no updates | |
19 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
09 Nov 2017 | CS01 | Confirmation statement made on 7 November 2017 with no updates | |
21 Nov 2016 | CS01 | Confirmation statement made on 7 November 2016 with updates | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
19 Nov 2015 | AD01 | Registered office address changed from 1st Floor the Reading Room 8 the Broadway Beaconsfield Buckinghamshire HP9 1nd to Mcbride House 32 Penn Road Beaconsfield Buckinghamshire HP9 2FY on 19 November 2015 | |
18 Nov 2015 | AR01 |
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
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14 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
26 Nov 2014 | AR01 |
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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03 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
03 Dec 2013 | AR01 |
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
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24 Oct 2013 | AD01 | Registered office address changed from 11 Windsor End Beaconsfield Buckinghamshire HP9 2JJ on 24 October 2013 | |
12 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
09 Nov 2012 | AR01 | Annual return made up to 7 November 2012 with full list of shareholders | |
19 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
12 Dec 2011 | AR01 | Annual return made up to 7 November 2011 with full list of shareholders | |
12 Dec 2011 | CH01 | Director's details changed for James Radcliff Roberts on 22 November 2011 | |
12 Dec 2011 | CH01 | Director's details changed for Christopher Paul Doane on 22 November 2011 | |
12 Dec 2011 | CH03 | Secretary's details changed for Victoria Roberts on 22 November 2011 |