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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)
06 Jun 2011 CH01 Director's details changed for Ms Avril Chisholm Millar on 6 June 2011
06 Jun 2011 CH01 Director's details changed for Mr Martin Robert Couper on 6 June 2011
03 Feb 2011 TM01 Termination of appointment of Simon Dodkin as a director
25 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Oct 2010 MEM/ARTS Memorandum and Articles of Association
29 Sep 2010 AP01 Appointment of Ms Avril Chisholm Millar as a director
29 Sep 2010 AP01 Appointment of Mr Martin Robert Couper as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 29/09/2010.
29 Sep 2010 AP01 Appointment of Mr Simon Alfred Dodkin as a director
29 Sep 2010 AP01 Appointment of Mr Martin Robert Couper as a director
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 7 September 2010
  • GBP 300,000
15 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2010 CC04 Statement of company's objects
15 Sep 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
09 Sep 2010 AD01 Registered office address changed from 4 More London Riverside London SE1 2AU on 9 September 2010
01 Sep 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
13 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Aug 2009 288b Appointment terminated director oliver riley
19 Aug 2009 288b Appointment terminated director nicholas heather
19 Aug 2009 288a Director appointed charalambos psimolophitis
19 Aug 2009 288a Director appointed george xydas
05 Jun 2009 NEWINC Incorporation