FTX GROUP LTD filing history - Find and update company information - GOV.UK

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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)
09 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-08 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	View PDF Amended total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
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	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Feb 2015	AD01	Registered office address changed from Floor 2 1-5 High Street Romford Essex RM1 1JU to 153 Fenchurch Street London EC3M 6BB on 24 February 2015	View PDF Registered office address changed from Floor 2 1-5 High Street Romford Essex RM1 1JU to 153 Fenchurch Street London EC3M 6BB on 24 February 2015 - link opens in a new window - 1 page (1 page)
22 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-22 GBP 100	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	AA	Micro company accounts made up to 31 December 2013	View PDF Micro company accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
20 Apr 2014	AD01	Registered office address changed from 35 Station Lane Suite 7, Ripon House Hornchurch Essex RM12 6JL on 20 April 2014	View PDF Registered office address changed from 35 Station Lane Suite 7, Ripon House Hornchurch Essex RM12 6JL on 20 April 2014 - link opens in a new window - 1 page (1 page)
12 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2014	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2014-03-10 GBP 100	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2014-03-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
15 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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