FTX GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-12-30 |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 25/07/2425 July 2024 | Micro company accounts made up to 2023-12-30 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 25/03/2325 March 2023 | Micro company accounts made up to 2022-12-30 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 03/01/203 January 2020 | 30/12/18 UNAUDITED ABRIDGED |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 30 DUKES PLACE LONDON EC3A 7LP ENGLAND |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 20/06/1920 June 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | DISS40 (DISS40(SOAD)) |
| 09/04/199 April 2019 | FIRST GAZETTE |
| 31/01/1931 January 2019 | PSC'S CHANGE OF PARTICULARS / KI CAPITAL LTD / 31/01/2019 |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 18/10/1718 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 4TH FLOOR, ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/08/169 August 2016 | COMPANY NAME CHANGED DMO INVESTMENTS LTD CERTIFICATE ISSUED ON 09/08/16 |
| 08/06/168 June 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 5006, 5TH FLOOR, ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA ENGLAND |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 5009, 5TH FLOOR ALDGATE TOWER 35 WHITECHAPEL HIGH STREET LONDON E1 8EP |
| 13/02/1613 February 2016 | REGISTERED OFFICE CHANGED ON 13/02/2016 FROM 153 FENCHURCH STREET LONDON EC3M 6BB |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 24/11/1524 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM FLOOR 2 1-5 HIGH STREET ROMFORD ESSEX RM1 1JU |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/11/1422 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 12/08/1412 August 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 20/04/1420 April 2014 | REGISTERED OFFICE CHANGED ON 20/04/2014 FROM 35 STATION LANE SUITE 7, RIPON HOUSE HORNCHURCH ESSEX RM12 6JL |
| 12/03/1412 March 2014 | DISS40 (DISS40(SOAD)) |
| 11/03/1411 March 2014 | FIRST GAZETTE |
| 10/03/1410 March 2014 | Annual return made up to 15 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/11/1311 November 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 15/11/1215 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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