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FXPRO UK LIMITED

Company number 06925128

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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 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
24 Apr 2017 AP01 Appointment of Mr Conor O'driscoll as a director on 27 March 2017
30 Jan 2017 TM01 Termination of appointment of Simon Charles Smith as a director on 23 January 2017
27 Sep 2016 AA Full accounts made up to 31 December 2015
16 Sep 2016 AP01 Appointment of Mr Nicholas Charles Beecroft as a director on 15 September 2016
15 Sep 2016 TM01 Termination of appointment of James Robert Banister as a director on 15 September 2016
18 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1,400,000
12 Nov 2015 MR04 Satisfaction of charge 1 in full
12 Nov 2015 MR04 Satisfaction of charge 2 in full
22 Oct 2015 MR05 All of the property or undertaking has been released from charge 2
22 Oct 2015 MR05 All of the property or undertaking has been released from charge 1
02 Jul 2015 AA Full accounts made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,400,000
29 Aug 2014 AA Full accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,400,000
17 Jan 2014 AP01 Appointment of Mr Simon Charles Smith as a director
07 Jan 2014 TM01 Termination of appointment of Wayne Roworth as a director
18 Sep 2013 AA Full accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 1,400,000
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 1,100,000
09 Jul 2012 AP01 Appointment of Mr James Robert Banister as a director
12 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
09 Jun 2012 TM01 Termination of appointment of Simon Smith as a director
09 Jun 2012 TM01 Termination of appointment of Martin Couper as a director