EXCEL FX LIMITED

Company Documents

DateDescription
25/04/1425 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/08/1220 August 2012 DIRECTOR APPOINTED MR MARTIN FREDERICK BLAKE

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06/07/126 July 2012 Annual return made up to 28 March 2012 with full list of shareholders

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08/02/128 February 2012 APPOINTMENT TERMINATED, DIRECTOR STUART VAUGHAN

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/06/1015 June 2010 Annual return made up to 28 March 2010 with full list of shareholders

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/10/0910 October 2009 REGISTERED OFFICE CHANGED ON 10/10/2009 FROM LADYCROSS BUSINESS PARK HOLLOW LANE DORMSLAND SURREY RH7 6PB

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07/04/097 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/04/0814 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 DIRECTOR RESIGNED

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/04/0716 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/04/0626 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/04/0520 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/05/0418 May 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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17/07/0317 July 2003 COMPANY NAME CHANGED THE EFFECTS COMPANY (UK) LIMITED CERTIFICATE ISSUED ON 17/07/03

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08/05/038 May 2003 NEW DIRECTOR APPOINTED

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26/04/0326 April 2003 NEW SECRETARY APPOINTED

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10/04/0310 April 2003 REGISTERED OFFICE CHANGED ON 10/04/03 FROM: G OFFICE CHANGED 10/04/03 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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10/04/0310 April 2003 DIRECTOR RESIGNED

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10/04/0310 April 2003 SECRETARY RESIGNED

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28/03/0328 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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