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CRUCIAL FX LIMITED

Company number 07862938

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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)
24 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
21 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jul 2023 CH01 Director's details changed for Ms Lorna Ruth Jones on 19 July 2023
19 Jul 2023 PSC04 Change of details for Mr Mark Rivkin as a person with significant control on 19 July 2023
19 Jul 2023 CH01 Director's details changed for Mark Rivkin on 19 July 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Sep 2022 CS01 Confirmation statement made on 11 July 2022 with updates
01 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
17 Jun 2021 AP01 Appointment of Ms Lorna Ruth Jones as a director on 4 June 2021
27 May 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
15 Jan 2021 CH01 Director's details changed for Mark Rivkin on 31 October 2014
08 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
10 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Apr 2019 MR01 Registration of charge 078629380002, created on 27 March 2019
07 Feb 2019 CS01 Confirmation statement made on 28 November 2018 with no updates
15 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 28 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 319,000
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014