This company is commonly known as Fx Group Limited. The company was founded 24 years ago and was given the registration number 03841753. The firm's registered office is in . You can find them at 38-40 Telford Way, London, , . This company's SIC code is 70100 - Activities of head offices.
Name | : | FX GROUP LIMITED |
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Company Number | : | 03841753 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 September 1999 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 38-40 Telford Way, London, W3 7XS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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62 Auden Place, London, NW1 8ND | Secretary | 31 August 2004 | Active |
The Elizabethan Cottage, 39 Millbrook Village, Bedford, MK45 2JB | Director | 09 October 2000 | Active |
46a, College Street, Petersfield, GU31 4AF | Director | 09 October 2000 | Active |
4th Floor, St Alphage House, 2 Fore Street, London, EC2Y 5DH | Nominee Secretary | 10 September 1999 | Active |
94 Devonport Road, London, W12 8NU | Secretary | 09 October 2000 | Active |
21 Duffield Road, Walton On The Hill, KT20 7UQ | Director | 09 October 2000 | Active |
4t Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH | Nominee Director | 10 September 1999 | Active |
Bungalow C Sol Andalusi, Camino Cuesta Del, Palmar S/N La Alqueria, 29.130 Alhaurin De La Torre, Spain, | Director | 09 October 2000 | Active |
94 Devonport Road, London, W12 8NU | Director | 09 October 2000 | Active |
Mr Roger Owen Godfrey Evan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1961 |
Nationality | : | British |
Address | : | 38-40 Telford Way, W3 7XS |
Nature of control | : |
|
Mr Nicholas William James Harris | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1960 |
Nationality | : | British |
Address | : | 38-40 Telford Way, W3 7XS |
Nature of control | : |
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Date | Category | Description | |
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2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-10-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-10-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-01-14 | Resolution | Resolution. | Download |
2013-01-14 | Capital | Capital cancellation shares. | Download |
2013-01-14 | Capital | Capital return purchase own shares. | Download |
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