ITIVITI FIX CITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2418 August 2024 | Final Gazette dissolved following liquidation |
| 18/05/2418 May 2024 | Return of final meeting in a members' voluntary winding up |
| 09/02/249 February 2024 | Liquidators' statement of receipts and payments to 2023-12-15 |
| 22/04/2322 April 2023 | Register inspection address has been changed from Tmf Global Services Uk Limited Farringdon Street London EC4A 4AB to 193 Marsh Wall London E14 9SG |
| 16/03/2316 March 2023 | Register inspection address has been changed to Tmf Global Services Uk Limited Farringdon Street London EC4A 4AB |
| 31/01/2331 January 2023 | Declaration of solvency |
| 05/01/235 January 2023 | Appointment of a voluntary liquidator |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Registered office address changed from 193 Marsh Wall London E14 9SG United Kingdom to 30 Finsbury Square London EC2A 1AG on 2023-01-05 |
| 05/01/235 January 2023 | Resolutions |
| 29/09/2229 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 17/05/2217 May 2022 | Registered office address changed from 3rd Floor, Camomile Court Camomile Street London EC3A 7LL England to 193 Marsh Wall London E14 9SG on 2022-05-17 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 29/07/2129 July 2021 | Termination of appointment of Antonie Pieter Van Tiggelen as a director on 2021-07-15 |
| 29/07/2129 July 2021 | Termination of appointment of Anil Shah as a director on 2021-07-15 |
| 29/07/2129 July 2021 | Appointment of Mr David John Kelly as a director on 2021-07-15 |
| 29/07/2129 July 2021 | Appointment of Ms Laura Perz Matlin as a director on 2021-07-15 |
| 29/07/2129 July 2021 | Appointment of Mr Thomas Patrick Carey as a director on 2021-07-15 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 12/06/2012 June 2020 | PSC'S CHANGE OF PARTICULARS / NYFIX GLOBAL SERVICES, LTD. / 24/04/2020 |
| 24/04/2024 April 2020 | COMPANY NAME CHANGED FIX CITY LIMITED CERTIFICATE ISSUED ON 24/04/20 |
| 14/11/1914 November 2019 | CESSATION OF ROBERT MACKAY AS A PSC |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MR ANIL SHAH |
| 01/09/191 September 2019 | APPOINTMENT TERMINATED, DIRECTOR NILS FALCK |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR LEE GRIGGS |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SMAHIL HELLAL |
| 03/04/193 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MACKAY |
| 03/04/193 April 2019 | CESSATION OF RICHARD MICHAEL BENTLEY AS A PSC |
| 20/02/1920 February 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL BENTLEY / 20/02/2019 |
| 20/02/1920 February 2019 | PSC'S CHANGE OF PARTICULARS / NYFIX GLOBAL SERVICES, LTD. / 20/02/2019 |
| 15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM UNIT G KINGSWAY BUSINESS PARK OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HD ENGLAND |
| 31/01/1931 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MICHAEL BENTLEY |
| 31/01/1931 January 2019 | CESSATION OF TORBEN BRANDT MUNCH AS A PSC |
| 10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 21/06/1821 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TORBEN BRANDT MUNCH |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE THOMAS |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR NILS GUNNAR TONY FALCK |
| 28/03/1828 March 2018 | CESSATION OF DIDIER BOUILLARD AS A PSC |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NYFIX GLOBAL SERVICES, LTD. |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR SMAHIL HELLAL |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOYES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 15/06/1615 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/11/1518 November 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM SUITE 106 1 ALIE STREET LONDON E1 8DE |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR PHILIPPE YANNICK AUGUSTE THOMAS |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENT USELDINGER |
| 01/04/151 April 2015 | AUDITOR'S RESIGNATION |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4SA |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR JONATHAN PHILIP BOYES |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICK DAVIS |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHRNELICH |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWLER |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR LAURENT ALBERT DENIS USELDINGER |
| 09/07/149 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 10/06/1410 June 2014 | REDUCE ISSUED CAPITAL 04/06/2014 |
| 10/06/1410 June 2014 | STATEMENT BY DIRECTORS |
| 10/06/1410 June 2014 | SOLVENCY STATEMENT DATED 04/06/14 |
| 10/06/1410 June 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 1 |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM NYSE EURONEXT 1 COUSIN LANE LONDON EC4R 3XX |
| 10/02/1410 February 2014 | SECRETARY APPOINTED MR PATRICK WOLFE DAVIS |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HARVEY |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES |
| 19/06/1319 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1214 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 14/05/1214 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | SECOND FILING FOR FORM TM01 |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOITOSO |
| 19/08/1119 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 16/08/1116 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 06/05/116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | PRICEWATERHOUSECOOPERS APPOINTED AS AUDITORS UNDER SEC485(2) AT A RENUMERATION SET BY DIRS 04/03/2011 |
| 22/03/1122 March 2011 | AUDITOR'S RESIGNATION |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED RICHARD WILLIAM BOWLER |
| 29/07/1029 July 2010 | SECRETARY APPOINTED MRS DEBORAH HARVEY |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD BOWLER |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR BENJAMIN JOHN CHRNELICH |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VIGLIOTTI |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 160 QUEEN VICTORIA STREET LONDON EC4V 4BF |
| 04/09/094 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | USD NC 1000000/1250000 27/05/09 |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | NC INC ALREADY ADJUSTED 14/05/08 |
| 09/10/089 October 2008 | USD NC 0/1000000 14/05/2008 |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY AMY MUDDIMER |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED PAUL DENBY SCOTT |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED ROBERT MANUEL MOITOSO |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED STEVEN RICHARD VIGLIOTTI |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR AMY MUDDIMER |
| 11/04/0811 April 2008 | SECRETARY APPOINTED RICHARD WILLIAM BOWLER |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW BARKWAY |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR KARL BREEZE |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL SCOTT |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED RICHARD JOHN HUGHES |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED CHRISTOPHER GEORGE SMITH |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM FINANCIAL HOUSE, 14 BARCLAY ROAD CROYDON SURREY CR0 1JN |
| 12/02/0812 February 2008 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 28/02/0528 February 2005 | NC INC ALREADY ADJUSTED 30/06/04 |
| 28/02/0528 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/0528 February 2005 | £ NC 100000/110000 30/06 |
| 11/05/0411 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | NC INC ALREADY ADJUSTED 10/02/04 |
| 10/03/0410 March 2004 | £ NC 150/100000 10/02 |
| 08/08/038 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
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