CITY FOREX LIMITED

Company number 05140054

Date	Type	Description	View / Download
08 Mar 2018	PSC07	Cessation of Richard James Burrows as a person with significant control on 20 February 2018	(1 page)
08 Mar 2018	PSC02	Notification of Fairfx Group Plc as a person with significant control on 20 February 2018	(2 pages)
22 Feb 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
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	(1 page)
21 Feb 2018	SH01	Statement of capital following an allotment of shares on 20 February 2018 GBP 127	(4 pages)
13 Feb 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
30 Jan 2018	MR04	Satisfaction of charge 5 in full	(2 pages)
30 Jan 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
05 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(6 pages)
23 May 2017	AA	Full accounts made up to 31 October 2016	(21 pages)
29 Jul 2016	AA	Full accounts made up to 31 October 2015	(18 pages)
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	(5 pages)
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	(5 pages)
30 Mar 2015	AA	Full accounts made up to 31 October 2014	(17 pages)
08 Aug 2014	AAMD	Amended total exemption small company accounts made up to 31 October 2013	(7 pages)
08 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
07 Aug 2014	AD01	Registered office address changed from 66 Prescot Street London E1 8NN to 146 Leadenhall Street London EC3V 4QT on 7 August 2014	(1 page)
25 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100	(5 pages)
11 Jun 2014	AP01	Appointment of Mr Peter Moloney as a director	(2 pages)
10 Jun 2014	TM01	Termination of appointment of Mark Brown as a director	(1 page)
28 Apr 2014	AD01	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014	(1 page)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
05 Jul 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(5 pages)
11 Feb 2013	SH06	Cancellation of shares. Statement of capital on 11 February 2013 GBP 100	(4 pages)
11 Feb 2013	SH03	Purchase of own shares.	(3 pages)