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FX PROPERTY INVESTMENTS LIMITED

Company number 10663045

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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)
25 Mar 2024 TM01 Termination of appointment of Christopher Douglas Vick as a director on 24 March 2024
25 Mar 2024 AP01 Appointment of Mr Allan Graham Harding as a director on 24 March 2024
24 Mar 2024 AP01 Appointment of Mr Christopher Douglas Vick as a director on 24 March 2024
24 Mar 2024 TM01 Termination of appointment of Allan Graham Harding as a director on 24 March 2024
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Nov 2023 CH01 Director's details changed for Mr Allan Graham Harding on 21 November 2023
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
05 Dec 2022 AA Micro company accounts made up to 31 March 2022
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
25 Oct 2022 MA Memorandum and Articles of Association
25 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of director's actions 21/10/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
07 Oct 2021 AA Micro company accounts made up to 31 March 2021
30 Nov 2020 AA Micro company accounts made up to 31 March 2020
23 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
21 Nov 2019 PSC02 Notification of The Fx Companies Group Ltd as a person with significant control on 1 June 2018
21 Nov 2019 PSC07 Cessation of Allan Graham Harding as a person with significant control on 1 June 2018
21 Nov 2019 PSC01 Notification of Allan Graham Harding as a person with significant control on 10 March 2017
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
21 Nov 2019 PSC07 Cessation of The Fx Companies Group Ltd as a person with significant control on 3 April 2019
03 May 2019 PSC07 Cessation of Allan Graham Harding as a person with significant control on 3 April 2019
03 May 2019 PSC02 Notification of The Fx Companies Group Ltd as a person with significant control on 3 April 2019
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
30 Nov 2018 AA Micro company accounts made up to 31 March 2018