FIX PROTOCOL LTD
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 22/04/2522 April 2025 | Director's details changed for Scott Patrick Atwell on 2023-07-31 |
| 22/04/2522 April 2025 | Director's details changed for Kevin Houstoun on 2023-07-31 |
| 08/04/258 April 2025 | Registered office address changed from C/O Fix Protocol Limited 35 New Broad Street London EC2M 1NH United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2025-04-08 |
| 07/04/257 April 2025 | Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Fix Protocol Limited 35 New Broad Street London EC2M 1NH on 2025-04-07 |
| 17/12/2417 December 2024 | Appointment of Mr Scott James Cassidy Charity as a director on 2024-11-01 |
| 17/12/2417 December 2024 | Termination of appointment of Jessica Mary Morrison as a director on 2024-11-05 |
| 25/09/2425 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/05/2410 May 2024 | Director's details changed for Ms Jessica Mary Morrison on 2024-04-23 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/07/2331 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-31 |
| 28/07/2328 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 09/05/239 May 2023 | Director's details changed for Mrs Emma Catherine Quinn on 2023-04-23 |
| 09/05/239 May 2023 | Director's details changed for Scott Patrick Atwell on 2023-04-23 |
| 05/05/235 May 2023 | Change of details for Christopher Morstatt as a person with significant control on 2023-04-21 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 30/01/2330 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Director's details changed for Louis Rosato on 2022-12-01 |
| 02/12/222 December 2022 | Appointment of Ms Jessica Mary Morrison as a director on 2022-11-18 |
| 02/12/222 December 2022 | Director's details changed for Mr James Earle Northey on 2022-12-02 |
| 01/12/221 December 2022 | Termination of appointment of Richard David Evans as a director on 2022-11-11 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Audited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | 31/12/18 AUDITED ABRIDGED |
| 12/09/1912 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PATRICK ATWELL / 05/08/2019 |
| 09/09/199 September 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 29/08/1929 August 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 03/05/193 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PATRICK ATWELL / 23/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 AUDITED ABRIDGED |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LEE SABA / 21/07/2017 |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BADEN BADEN-POWELL / 01/06/2017 |
| 30/09/1730 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED GEORGE MACDONALD |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NATHAN |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, NO UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MORSTATT |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BADEN BADEN-POWELL / 01/04/2016 |
| 05/05/165 May 2016 | 23/04/16 NO MEMBER LIST |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CATHERINE QUINN / 01/04/2016 |
| 01/04/161 April 2016 | DIRECTOR APPOINTED LEE SABA |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED LEE SABA |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN STEPHAN |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BADEN POWELL / 01/11/2015 |
| 04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | 23/04/15 NO MEMBER LIST |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PATRICK ATWELL / 18/02/2015 |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WOOD |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR STUART BADEN POWELL |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIA NETLEY |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR EWART FILDES |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOAG |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR BRIAN NATHAN |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR RICHARD PAUL BALARKAS |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MRS EMMA CATHERINE QUINN |
| 09/05/149 May 2014 | 23/04/14 NO MEMBER LIST |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PATRICK ATWELL / 07/05/2014 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY WOOD / 08/05/2013 |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON |
| 08/11/138 November 2013 | DIRECTOR APPOINTED SCOTT PATRICK ATWELL |
| 23/09/1323 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EWART JOHN FILDES / 05/04/2013 |
| 16/05/1316 May 2013 | 23/04/13 NO MEMBER LIST |
| 25/04/1325 April 2013 | SAIL ADDRESS CREATED |
| 25/04/1325 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID A. HOAG / 19/09/2011 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY WOOD / 02/11/2012 |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | 23/04/12 NO MEMBER LIST |
| 24/04/1224 April 2012 | SECTION 519 |
| 09/12/119 December 2011 | DIRECTOR APPOINTED GREGORY WOOD |
| 09/12/119 December 2011 | DIRECTOR APPOINTED JUSTIN STEPHAN |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FIX DIRECTORS LIMITED |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ATWELL |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEMAN |
| 09/12/119 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMNISTRATION SERVICES LIMITED / 19/09/2011 |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM PELLIPAR HOUSE 9 CLOAK LANE LONDON EC4R 2RU |
| 11/11/1111 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/11/1111 November 2011 | ADOPT ARTICLES 09/11/2011 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR HAYNES |
| 01/07/111 July 2011 | DIRECTOR APPOINTED DAVID A. HOAG |
| 24/05/1124 May 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIX DIRECTORS LIMITED / 05/10/2009 |
| 24/05/1124 May 2011 | 23/04/11 NO MEMBER LIST |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PATRICK ATWELL / 01/04/2011 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEMAN / 01/04/2011 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMERON / 01/04/2011 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD KAYE / 01/04/2011 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA JANE NETLEY / 01/04/2011 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR FREDERICK SETON HAYNES / 01/04/2011 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EWART JOHN FILDES / 01/04/2011 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED EWART JOHN FILDES |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED JAMES DONALD KAYE |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED JAMES LEMAN |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED SCOTT PATRICK ATWELL |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MARIA JANE NETLEY |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED JOHN CAMERON |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED JAMES LEMAN |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED ALASDAIR FREDERICK SETON HAYNES |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | 23/04/10 NO MEMBER LIST |
| 23/04/1023 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIX DIRECTORS LIMITED / 23/04/2010 |
| 23/04/1023 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMNISTRATION SERVICES LIMITED / 23/04/2010 |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/10/095 October 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMNISTRATION SERVICES LIMITED |
| 05/10/095 October 2009 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 23/04/0923 April 2009 | ANNUAL RETURN MADE UP TO 23/04/09 |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | ANNUAL RETURN MADE UP TO 23/04/08 |
| 02/12/072 December 2007 | TERMS OF REFERENCE APT 25/09/07 |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | ANNUAL RETURN MADE UP TO 23/04/07 |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | ANNUAL RETURN MADE UP TO 23/04/06 |
| 19/01/0619 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | ANNUAL RETURN MADE UP TO 23/04/05 |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 07/10/047 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/07/0427 July 2004 | AUDITOR'S RESIGNATION |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | ANNUAL RETURN MADE UP TO 23/04/04 |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 21/09/0321 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0321 September 2003 | REGISTERED OFFICE CHANGED ON 21/09/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 21/09/0321 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 12/07/0312 July 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | ANNUAL RETURN MADE UP TO 23/04/03 |
| 08/11/028 November 2002 | RETURN MADE UP TO 23/04/02; AMENDING RETURN |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | ANNUAL RETURN MADE UP TO 23/04/02 |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | ANNUAL RETURN MADE UP TO 23/04/01 |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/09/0027 September 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | ANNUAL RETURN MADE UP TO 23/04/00 |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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