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FMX BROKERS (UK) LIMITED

Company number 13422727

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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)
13 May 2024	TM01	Termination of appointment of Sean Anthony Windeatt as a director on 9 May 2024	View PDF Termination of appointment of Sean Anthony Windeatt as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	TM01	Termination of appointment of Nicholas George Stewart as a director on 7 May 2024	View PDF Termination of appointment of Nicholas George Stewart as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	TM01	Termination of appointment of John Paul Kersse as a director on 9 May 2024	View PDF Termination of appointment of John Paul Kersse as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	TM01	Termination of appointment of Stephen John Harper as a director on 7 May 2024	View PDF Termination of appointment of Stephen John Harper as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	TM01	Termination of appointment of Robert Mark Snelling as a director on 30 November 2022	View PDF Termination of appointment of Robert Mark Snelling as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP01	Appointment of Mr John Paul Kersse as a director on 30 November 2022	View PDF Appointment of Mr John Paul Kersse as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr Sean Anthony Windeatt as a director on 30 November 2022	View PDF Appointment of Mr Sean Anthony Windeatt as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr Nicholas George Stewart as a director on 30 November 2022	View PDF Appointment of Mr Nicholas George Stewart as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr Arran Edwin Rowsell as a director on 30 November 2022	View PDF Appointment of Mr Arran Edwin Rowsell as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr Darryl Anthony Denyssen as a director on 30 November 2022	View PDF Appointment of Mr Darryl Anthony Denyssen as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr Stephen John Harper as a director on 30 November 2022	View PDF Appointment of Mr Stephen John Harper as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CERTNM	Company name changed fenics brokers (uk) LIMITED\certificate issued on 20/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-17	View PDF Company name changed fenics brokers (uk) LIMITED\certificate issued on 20/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-17 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	CERTNM	Company name changed pv (one) support services LIMITED\certificate issued on 18/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-15	View PDF Company name changed pv (one) support services LIMITED\certificate issued on 18/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-15 - link opens in a new window - 3 pages (3 pages)
26 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-26 USD 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-26 USD 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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