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FXPRO UK LIMITED

Company number 06925128

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
01 Sep 2017	TM01	Termination of appointment of Nicholas Charles Beecroft as a director on 31 August 2017	View PDF Termination of appointment of Nicholas Charles Beecroft as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	View PDF Confirmation statement made on 24 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2017	AP01	Appointment of Mr Conor O'driscoll as a director on 27 March 2017	View PDF Appointment of Mr Conor O'driscoll as a director on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	TM01	Termination of appointment of Simon Charles Smith as a director on 23 January 2017	View PDF Termination of appointment of Simon Charles Smith as a director on 23 January 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)
16 Sep 2016	AP01	Appointment of Mr Nicholas Charles Beecroft as a director on 15 September 2016	View PDF Appointment of Mr Nicholas Charles Beecroft as a director on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	TM01	Termination of appointment of James Robert Banister as a director on 15 September 2016	View PDF Termination of appointment of James Robert Banister as a director on 15 September 2016 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1,400,000 - link opens in a new window - 7 pages (7 pages)
12 Nov 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
12 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
22 Oct 2015	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 5 pages (5 pages)
22 Oct 2015	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 5 pages (5 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 37 pages (37 pages)
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	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1,400,000 - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 39 pages (39 pages)
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	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1,400,000 - link opens in a new window - 5 pages (5 pages)
17 Jan 2014	AP01	Appointment of Mr Simon Charles Smith as a director	View PDF Appointment of Mr Simon Charles Smith as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	TM01	Termination of appointment of Wayne Roworth as a director	View PDF Termination of appointment of Wayne Roworth as a director - link opens in a new window - 1 page (1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 42 pages (42 pages)
24 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	View PDF Annual return made up to 24 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	SH01	Statement of capital following an allotment of shares on 21 June 2013 GBP 1,400,000	View PDF Statement of capital following an allotment of shares on 21 June 2013 GBP 1,400,000 - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 1,100,000	View PDF Statement of capital following an allotment of shares on 18 March 2013 GBP 1,100,000 - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AP01	Appointment of Mr James Robert Banister as a director	View PDF Appointment of Mr James Robert Banister as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	View PDF Annual return made up to 5 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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FXPRO UK LIMITED

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