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FXGLOBALCLEAR LIMITED

Company number 07181798

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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)
03 May 2024 PSC05 Change of details for Otcderiv Limited as a person with significant control on 1 May 2024
01 May 2024 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 27 Old Gloucester Street London WC1N 3AX on 1 May 2024
30 Apr 2024 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary on 30 April 2024
12 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
08 Mar 2024 AP01 Appointment of Wadzanai Milcah Mashaya as a director on 7 March 2024
16 Nov 2023 AP01 Appointment of Alan David Stewart as a director on 9 November 2023
30 Oct 2023 TM01 Termination of appointment of Somerset William Gabriel Pheasant as a director on 30 October 2023
30 Oct 2023 TM01 Termination of appointment of Alan David Stewart as a director on 30 October 2023
22 Sep 2023 AA Accounts for a small company made up to 31 December 2022
12 Jun 2023 TM01 Termination of appointment of Jonathan Anthony Treanor as a director on 12 June 2023
12 Jun 2023 TM01 Termination of appointment of Stuart Paul Crabtree as a director on 12 June 2023
18 May 2023 AP01 Appointment of Viktor Vadasz as a director on 18 May 2023
18 May 2023 TM01 Termination of appointment of Francois-Richard Tchenberdjian as a director on 12 May 2023
24 Mar 2023 AP01 Appointment of Jonathan Anthony Treanor as a director on 23 March 2023
24 Mar 2023 AP01 Appointment of Elliot Daniel Brent as a director on 23 March 2023
24 Mar 2023 AP01 Appointment of Joanna Fay Marshall as a director on 23 March 2023
24 Mar 2023 AP01 Appointment of Leo Thomas Clark as a director on 23 March 2023
23 Mar 2023 TM01 Termination of appointment of David William Reid as a director on 22 March 2023
21 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
09 Mar 2023 TM01 Termination of appointment of Leo Thomas Clark as a director on 8 March 2023
09 Mar 2023 TM01 Termination of appointment of Brent Matthew Johnson as a director on 8 March 2023
23 Feb 2023 TM01 Termination of appointment of William Eric Black as a director on 22 February 2023
23 Dec 2022 AP01 Appointment of Federico Martin Chiaromonte as a director on 13 December 2022
15 Dec 2022 TM01 Termination of appointment of Federico Martin Chiaromonte as a director on 12 December 2022
12 Dec 2022 AP01 Appointment of Daniel Ernest Hoye as a director on 8 November 2022