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PROPSTONE FX LIMITED

Company number 14925734

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Company Results (links open in a new window)
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)
05 Mar 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 1 February 2026
View PDF Replacement Filing of Confirmation Statement dated 1 February 2026 - link opens in a new window - 3 pages (3 pages)
13 Feb 2026 PSC05 Change of details for Ampg Consulting Limited as a person with significant control on 1 February 2026
View PDF Change of details for Ampg Consulting Limited as a person with significant control on 1 February 2026 - link opens in a new window - 2 pages (2 pages)
11 Feb 2026 PSC02 Notification of Ampg Consulting Limited as a person with significant control on 1 February 2026
View PDF Notification of Ampg Consulting Limited as a person with significant control on 1 February 2026 - link opens in a new window - 2 pages (2 pages)
11 Feb 2026 CS01 Confirmation statement made on 1 February 2026 with updates
  • ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered on 05/03/2026 as the original contained an error
View PDF Confirmation statement made on 1 February 2026 with updates
  • ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered on 05/03/2026 as the original contained an error
- link opens in a new window - 5 pages (5 pages)
11 Feb 2026 PSC07 Cessation of Alexander Robert Hagan as a person with significant control on 1 February 2026
View PDF Cessation of Alexander Robert Hagan as a person with significant control on 1 February 2026 - link opens in a new window - 1 page (1 page)
22 Jan 2026 AD01 Registered office address changed from C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom to 1 Allied Business Centre Coldharbour Lane Harpenden AL5 4UT on 22 January 2026
View PDF Registered office address changed from C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom to 1 Allied Business Centre Coldharbour Lane Harpenden AL5 4UT on 22 January 2026 - link opens in a new window - 1 page (1 page)
25 Sep 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 5 pages (5 pages)
29 May 2025 CS01 Confirmation statement made on 29 May 2025 with no updates
View PDF Confirmation statement made on 29 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
05 Aug 2024 PSC05 Change of details for Ab Trading and Investing Ltd as a person with significant control on 5 August 2024
View PDF Change of details for Ab Trading and Investing Ltd as a person with significant control on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024 PSC05 Change of details for Kohler Investment Group Ltd as a person with significant control on 5 August 2024
View PDF Change of details for Kohler Investment Group Ltd as a person with significant control on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024 CS01 Confirmation statement made on 8 June 2024 with updates
View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2024 PSC01 Notification of Alexander Robert Hagan as a person with significant control on 9 June 2023
View PDF Notification of Alexander Robert Hagan as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024 PSC02 Notification of Kohler Investment Group Ltd as a person with significant control on 9 June 2023
View PDF Notification of Kohler Investment Group Ltd as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024 PSC02 Notification of Ab Trading and Investing Ltd as a person with significant control on 9 June 2023
View PDF Notification of Ab Trading and Investing Ltd as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024 PSC09 Withdrawal of a person with significant control statement on 23 July 2024
View PDF Withdrawal of a person with significant control statement on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024 TM01 Termination of appointment of Blake Olson as a director on 14 August 2023
View PDF Termination of appointment of Blake Olson as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2024 AD01 Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 17 July 2024
View PDF Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 17 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024 SH01 Statement of capital following an allotment of shares on 14 August 2023
  • GBP 102
View PDF Statement of capital following an allotment of shares on 14 August 2023
  • GBP 102
- link opens in a new window - 3 pages (3 pages)
09 Jun 2023 AA01 Current accounting period shortened from 30 June 2024 to 31 March 2024
View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Jun 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-06-09
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-06-09
  • GBP 100
- link opens in a new window - 9 pages (9 pages)