CITY FOREX LIMITED

Company number 05140054

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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)
30 Sep 2019 AA Full accounts made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
27 Jul 2018 TM01 Termination of appointment of Julian Clyde Dobbin as a director on 27 July 2018
10 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with updates
01 May 2018 AA Full accounts made up to 31 October 2017
26 Apr 2018 AP01 Appointment of Mr Anthony James Quirke as a director on 26 April 2018
11 Apr 2018 AP01 Appointment of Mr Julian Clyde Dobbin as a director on 10 April 2018
11 Apr 2018 TM01 Termination of appointment of Peter Moloney as a director on 10 April 2018
11 Apr 2018 TM01 Termination of appointment of Richard James Burrows as a director on 10 April 2018
11 Apr 2018 AP01 Appointment of Mr Ian Alexander Irving Strafford-Taylor as a director on 10 April 2018
11 Apr 2018 TM02 Termination of appointment of Richard James Burrows as a secretary on 10 April 2018
08 Mar 2018 PSC07 Cessation of Peter Moloney as a person with significant control on 20 February 2018
08 Mar 2018 PSC07 Cessation of Richard James Burrows as a person with significant control on 20 February 2018
08 Mar 2018 PSC02 Notification of Fairfx Group Plc as a person with significant control on 20 February 2018
22 Feb 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
22 Feb 2018 AD01 Registered office address changed from 146 Leadenhall Street London EC3V 4QT to Third Floor Thames House Vintners Place 68 Upper Thames Street London EC4V 3BJ on 22 February 2018
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 20 February 2018
  • GBP 127
13 Feb 2018 MR04 Satisfaction of charge 4 in full
30 Jan 2018 MR04 Satisfaction of charge 3 in full
30 Jan 2018 MR04 Satisfaction of charge 5 in full
05 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
23 May 2017 AA Full accounts made up to 31 October 2016
29 Jul 2016 AA Full accounts made up to 31 October 2015
31 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
29 May 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100