FXOPEN LTD

Company number 07273392

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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)
23 Aug 2019 SH01 Statement of capital following an allotment of shares on 16 August 2019
  • GBP 4,549,094
22 May 2019 CH04 Secretary's details changed for Small Firms Secretary Services Limited on 22 May 2019
22 May 2019 AD01 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on 22 May 2019
10 Apr 2019 AA Full accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with updates
05 Jul 2018 CH01 Director's details changed for Alexey Stepanov on 26 March 2018
25 May 2018 SH01 Statement of capital following an allotment of shares on 8 May 2018
  • GBP 2,263,066
15 Mar 2018 AA Full accounts made up to 31 December 2017
29 Dec 2017 CS01 Confirmation statement made on 24 December 2017 with no updates
29 Mar 2017 AA Full accounts made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 24 December 2016 with updates
26 Apr 2016 AA Full accounts made up to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2,000,000
24 Feb 2016 AUD Auditor's resignation
15 May 2015 AA Full accounts made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2,000,000
30 Dec 2014 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 2,000,000
02 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,637,889
01 Jul 2014 CH01 Director's details changed for Alexey Stepanov on 2 June 2014
01 Jul 2014 CH01 Director's details changed for Gary Michael Thomson on 2 June 2014
10 Jun 2014 TM02 Termination of appointment of Delta Quest (Secretarial) Limited as a secretary
02 May 2014 AA Full accounts made up to 31 December 2013
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2013 CH04 Secretary's details changed for Delta Quest (Secretarial) Limited on 1 August 2013
19 Sep 2013 CH04 Secretary's details changed for Small Firms Secretary Services Ltd on 18 September 2013