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CORPORATE FX LIMITED

Company number 06843567

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2020 DS01 Application to strike the company off the register
14 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Oct 2019 TM01 Termination of appointment of David James Stevens as a director on 30 September 2019
01 Apr 2019 TM01 Termination of appointment of Martyn John Hindley as a director on 31 March 2019
21 Mar 2019 AP01 Appointment of Mr David James Stevens as a director on 20 March 2019
21 Mar 2019 AP01 Appointment of Mr Nicholas Fullerton as a director on 20 March 2019
18 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Aug 2018 TM02 Termination of appointment of Agnese Ruskule as a secretary on 10 August 2018
19 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
15 Mar 2018 TM01 Termination of appointment of Mark Robert Smith-Halvorsen as a director on 24 January 2018
15 Mar 2018 AP01 Appointment of Mr Martyn John Hindley as a director on 24 January 2018
31 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
23 May 2017 MA Memorandum and Articles of Association
23 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
14 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Feb 2017 AD01 Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5AR to Woolgate Exchange 25 Basinghall Street London EC2V 5HA on 3 February 2017
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 11 March 2016
Statement of capital on 2016-04-05
  • GBP 100
22 Mar 2016 TM01 Termination of appointment of Stewart Blake as a director on 10 March 2016
17 Mar 2016 AP03 Appointment of Miss Agnese Ruskule as a secretary on 17 March 2016
16 Sep 2015 TM02 Termination of appointment of William Sumerfield Smith as a secretary on 16 September 2015
28 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014