ONTARIO ACQUISITIONS FX INTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 New | Accounts for a dormant company made up to 2024-08-31 |
| 15/02/2515 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 03/06/243 June 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 10/10/2310 October 2023 | Termination of appointment of Kate Charlotte Drake as a director on 2023-09-26 |
| 10/10/2310 October 2023 | Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 2023-10-10 |
| 25/05/2325 May 2023 | Full accounts made up to 2022-08-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 06/05/226 May 2022 | Full accounts made up to 2021-08-31 |
| 24/02/2224 February 2022 | Termination of appointment of Aidan Gerard Clare as a director on 2022-02-22 |
| 24/02/2224 February 2022 | Appointment of Omorlie Harris as a director on 2022-02-22 |
| 24/02/2224 February 2022 | Appointment of Mrs Kate Drake as a director on 2022-02-22 |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Resolutions |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 01/02/221 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 01/02/221 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | |
| 01/02/221 February 2022 | Statement of capital on 2022-02-01 |
| 01/02/221 February 2022 | |
| 01/02/221 February 2022 | Resolutions |
| 04/01/224 January 2022 | Termination of appointment of Clare Louisa Minnie Jennings as a director on 2021-12-31 |
| 27/03/2027 March 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 13/05/1913 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 08/03/198 March 2019 | COMPANY NAME CHANGED AB ACQUISITIONS FX INTER LIMITED CERTIFICATE ISSUED ON 08/03/19 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DELVE |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR MARK FRANCIS MULLER |
| 23/06/1623 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN GERARD CLARE / 20/10/2015 |
| 18/06/1518 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 15/06/1515 June 2015 | AUDITOR'S RESIGNATION |
| 09/06/159 June 2015 | AUDITOR'S RESIGNATION |
| 01/06/151 June 2015 | AUDITOR'S RESIGNATION |
| 05/03/155 March 2015 | CURREXT FROM 31/03/2015 TO 31/08/2015 |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/05/1429 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 28/04/1428 April 2014 | SECTION 519 |
| 23/04/1423 April 2014 | AUDITOR'S RESIGNATION |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/06/1313 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/08/1221 August 2012 | 23/07/12 STATEMENT OF CAPITAL GBP 50000001 |
| 08/06/128 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/05/1125 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED AIDAN CLARE |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCCOY |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STANDISH / 27/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER DELVE / 10/08/2010 |
| 01/06/101 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANK STANDISH / 18/05/2010 |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED KATHLEEN MCCOY |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED MARTIN CHRISTOPHER DELVE |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED FRANK STANDISH |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR SERGIO D'ANGELO |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR HENRIK KRAFT |
| 06/07/096 July 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/07/089 July 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | SECRETARY APPOINTED FRANK STANDISH |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 07/04/087 April 2008 | AUDITOR'S RESIGNATION |
| 15/07/0715 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/0715 July 2007 | NC INC ALREADY ADJUSTED 29/06/07 |
| 15/07/0715 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NC INC ALREADY ADJUSTED 29/06/07 |
| 10/07/0710 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0710 July 2007 | £ NC 100/100000000 29 |
| 10/07/0710 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/072 July 2007 | COMPANY NAME CHANGED LINERGROVE LIMITED CERTIFICATE ISSUED ON 02/07/07 |
| 18/05/0718 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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