CAPITEX GROUP LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-03 with no updates

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22/11/2422 November 2024 Appointment of Mr Joshua Robert Hatwell as a director on 2024-11-18

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22/07/2422 July 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/05/247 May 2024 Confirmation statement made on 2024-05-03 with no updates

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29/02/2429 February 2024 Certificate of change of name

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06/07/236 July 2023 Total exemption full accounts made up to 2023-05-31

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01/06/231 June 2023 Director's details changed for Mr Lew Moore on 2023-05-18

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01/06/231 June 2023 Confirmation statement made on 2023-05-03 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/05/2310 May 2023 Registered office address changed from Regency House Station Road Harold Wood Essex RM3 0BP United Kingdom to 6 - 7 Queen Street London EC4N 1SP on 2023-05-10

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/07/2129 July 2021 Registered office address changed from Unit 1-2 Cable Works Station Road Harold Wood Romford RM3 0EN United Kingdom to Regency House Station Road Harold Wood Essex RM3 0BP on 2021-07-29

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16/07/2116 July 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/06/2030 June 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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26/01/2026 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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09/04/199 April 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA REGUIG

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09/04/199 April 2019 DIRECTOR APPOINTED MR JOSEPH EDWARDS

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09/04/199 April 2019 DIRECTOR APPOINTED MR LEWIS MOORE

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09/04/199 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS MOORE / 08/04/2019

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09/04/199 April 2019 CESSATION OF LEWIS MOORE AS A PSC

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09/04/199 April 2019 CESSATION OF ALEXANDRA NADIA REGUIG AS A PSC

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09/04/199 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEW MOORE

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09/04/199 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH EDWARDS

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09/04/199 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS MOORE

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12/12/1812 December 2018 COMPANY NAME CHANGED GLOBEX FX LIMITED CERTIFICATE ISSUED ON 12/12/18

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04/05/184 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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