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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)
06 Apr 2021 TM01 Termination of appointment of Klas Johan Magnus Lindahl as a director on 6 April 2021
06 Apr 2021 TM01 Termination of appointment of David Michael Curtis as a director on 6 April 2021
10 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
08 Dec 2020 AP01 Appointment of David William Reid as a director on 8 December 2020
08 Dec 2020 TM01 Termination of appointment of John Andrew Watson as a director on 7 December 2020
07 Oct 2020 AA Accounts for a small company made up to 31 December 2019
23 Sep 2020 AP01 Appointment of Matthew May as a director on 22 September 2020
30 Jul 2020 TM01 Termination of appointment of Matthew May as a director on 30 July 2020
30 Jul 2020 TM01 Termination of appointment of Allan John Guild as a director on 30 July 2020
21 Jul 2020 AP01 Appointment of Alan David Stewart as a director on 21 July 2020
09 Jul 2020 AP01 Appointment of John Andrew Watson as a director on 3 March 2020
07 Jul 2020 TM01 Termination of appointment of Adam Saeed Iqbal as a director on 1 July 2020
17 Jun 2020 AP01 Appointment of Alan Michael Baxter as a director on 16 June 2020
01 Jun 2020 AP01 Appointment of Sandeep Kakani as a director on 21 April 2020
18 May 2020 CH01 Director's details changed for Mr Somerset William Gabriel Pheasant on 17 May 2020
27 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2020 MA Memorandum and Articles of Association
24 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
10 Mar 2020 TM01 Termination of appointment of Daniel Walter Bader as a director on 6 March 2020
21 Feb 2020 TM01 Termination of appointment of Peter John Mclady as a director on 17 January 2020
14 Jan 2020 CH01 Director's details changed for Mr Somerset William Gabriel Pheasant on 2 September 2019
05 Nov 2019 TM01 Termination of appointment of Christopher Marcel Gerard Dewinter as a director on 11 October 2019
05 Nov 2019 AP01 Appointment of Klas Johan Magnus Lindahl as a director on 11 October 2019
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates