CALYPSO FX USD LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2028 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 28/08/2028 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 28/08/2028 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 28/08/2028 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 06/11/196 November 2019 | REDUCE ISSUED CAPITAL 06/11/2019 |
| 06/11/196 November 2019 | SOLVENCY STATEMENT DATED 06/11/19 |
| 06/11/196 November 2019 | STATEMENT BY DIRECTORS |
| 06/11/196 November 2019 | 06/11/19 STATEMENT OF CAPITAL USD 13.526153 |
| 15/10/1915 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DOTY WALSH / 10/10/2019 |
| 11/10/1911 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 11/10/1911 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 11/10/1911 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 11/10/1911 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MS HELENE ATHENA KOUTSOUDAKIS |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DOTY WALSH / 14/03/2019 |
| 05/10/185 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 24/06/1824 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 09/11/179 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 09/11/179 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 09/11/179 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 09/11/179 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED JONATHAN DOTY WALSH |
| 28/08/1728 August 2017 | DIRECTOR APPOINTED ANDREW COLL |
| 28/08/1728 August 2017 | APPOINTMENT TERMINATED, DIRECTOR THERESA JENNINGS |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 09/06/179 June 2017 | 17/08/16 STATEMENT OF CAPITAL USD 135261530 |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS THERESA HESS JENNINGS / 03/08/2016 |
| 03/08/163 August 2016 | CURRSHO FROM 31/05/2017 TO 31/12/2016 |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR XAVIER ROBERT |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MS THERESA HESS JENNINGS |
| 08/06/168 June 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 95 WIGMORE STREET LONDON W1U 1FB UNITED KINGDOM |
| 25/05/1625 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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