FTX GROUP LTD

Company number 08294336

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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)
15 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
24 Sep 2020 AA Accounts for a dormant company made up to 30 December 2019
21 Sep 2020 AD01 Registered office address changed from 3rd Floor 235, High Holborn London WC1V 7LE England to Office 403 34-37 Liverpool Street London EC2M 7PP on 21 September 2020
03 Jan 2020 AA Unaudited abridged accounts made up to 30 December 2018
02 Dec 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
02 Dec 2019 AD01 Registered office address changed from 30 Dukes Place London EC3A 7LP England to 3rd Floor 235, High Holborn London WC1V 7LE on 2 December 2019
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
20 Jun 2019 AA Total exemption full accounts made up to 31 December 2017
30 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2019 PSC05 Change of details for Ki Capital Ltd as a person with significant control on 31 January 2019
31 Jan 2019 AD01 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 30 Dukes Place London EC3A 7LP on 31 January 2019
23 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
20 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
18 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
07 Feb 2017 AD01 Registered office address changed from 4th Floor, Aldgate Tower 2 Leman Street London E1 8FA England to International House 24 Holborn Viaduct London EC1A 2BN on 7 February 2017
28 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-08
08 Jun 2016 AD01 Registered office address changed from 5006, 5th Floor, Aldgate Tower 2 Leman Street London E1 8FA England to 4th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 8 June 2016
12 Apr 2016 AD01 Registered office address changed from 5009, 5th Floor Aldgate Tower 35 Whitechapel High Street London E1 8EP to 5006, 5th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 12 April 2016
13 Feb 2016 AD01 Registered office address changed from 153 Fenchurch Street London EC3M 6BB to 5009, 5th Floor Aldgate Tower 35 Whitechapel High Street London E1 8EP on 13 February 2016
02 Dec 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
24 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014