FX CG SERVICES LIMITED

Company number 06822555

Date	Type	Description	View / Download
15 Jun 2012	CH01	Director's details changed for Mr Nigel George Swinburn Verdon on 1 June 2012	(2 pages)
22 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(5 pages)
16 Jan 2012	AP01	Appointment of Mr Michael Laven as a director	(2 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
25 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(4 pages)
24 Feb 2011	CH04	Secretary's details changed for Fx Capital Group Ltd on 18 December 2010	(2 pages)
08 Dec 2010	AD01	Registered office address changed from Mercury House Triton Court 14 Finsbury Square London EC2A 1BR on 8 December 2010	(1 page)
21 Sep 2010	AP01	Appointment of Mr David George Mason as a director	(2 pages)
10 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
11 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(4 pages)
11 Mar 2010	CH01	Director's details changed for Mr Nigel Verdon on 18 February 2010	(2 pages)
11 Mar 2010	CH04	Secretary's details changed for Fx Capital Group Ltd on 18 February 2010	(2 pages)
11 Mar 2010	CH04	Secretary's details changed for Fx Capital Group Ltd on 1 January 2010	(1 page)
07 Jan 2010	TM01	Termination of appointment of David Mason as a director	(2 pages)
04 Jan 2010	CERTNM	Company name changed fx capital trading LIMITED\certificate issued on 04/01/10 CONNOT ‐	(3 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-26	(1 page)
08 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-26	(1 page)
08 Dec 2009	CONNOT	Change of name notice	(2 pages)
21 Oct 2009	AD01	Registered office address changed from Unit 3 Deben Way Wilford Bridge Road Melton Woodbridge Suffolk IP12 1RB on 21 October 2009	(2 pages)
13 Jul 2009	288b	Appointment terminated director mark edworthy	(1 page)
07 May 2009	288b	Appointment terminated director nicholas marsham	(1 page)
07 May 2009	288a	Director appointed nigel george swinburn verdon	(2 pages)
07 May 2009	288a	Director appointed david george mason	(2 pages)
07 May 2009	287	Registered office changed on 07/05/2009 from 11A castle square, benson wallingford OX10 6SD united kingdom	(1 page)
06 Mar 2009	225	Accounting reference date shortened from 28/02/2010 to 31/12/2009	(1 page)