All Official Legal documents for FX CONCEPTS (UK HOLDINGS) LTD

Filed on: 19 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HUGH TILNEY
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Filed on: 29 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/07/13 FULL LIST
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Filed on: 26 Jul 2013
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 11/11/2011
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Filed on: 4 Apr 2013
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
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Filed on: 26 Mar 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 26/03/2013 FROM
32 LUDGATE HILL
LONDON
EC4M 7DR
UNITED KINGDOM
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Filed on: 27 Jul 2012
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/07/2012 TO 31/12/2012
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Filed on: 26 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/07/12 FULL LIST
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Filed on: 17 Feb 2012
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 17 Feb 2012
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
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Filed on: 14 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DANIEL SZOR
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Filed on: 14 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PHILIP EMANUEL SIMOTAS
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Filed on: 14 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JOHN READ TAYLOR JR
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Filed on: 14 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LEONARD WILLIAM WEEDMAN
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Filed on: 1 Jul 2011
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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