FX SPREADTRADER LIMITED

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Company Documents

DateDescription
18/08/1518 August 2015 DISS40 (DISS40(SOAD))

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17/08/1517 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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30/06/1530 June 2015 FIRST GAZETTE

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21/01/1521 January 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM
C/O C/O 1100
1100 UNIT F, DOLPHIN INDUSTRIAL ESTATE
WINDMILL ROAD
SUNBURY-ON-THAMES
TW16 7HT
ENGLAND

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23/12/1423 December 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM
C/O C/O COREBENTLEY
10 CANTERBURY COURT
CHAUCER ROAD
ASHFORD
MIDDLESEX
TW15 2PT

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23/12/1423 December 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH MATTHEWS

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23/12/1423 December 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM
SUITE 1100 UNIT F, DOLPHIN INDUSTRIAL ESTATE
WINDMILL ROAD
SUNBURY-ON-THAMES
SURREY
TW16 7HT
ENGLAND

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23/12/1423 December 2014 APPOINTMENT TERMINATED, SECRETARY KEITH MATTHEWS

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15/09/1415 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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15/09/1415 September 2014 APPOINTMENT TERMINATED, DIRECTOR BERYL MORTIMER

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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07/07/147 July 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM
C/O COREBENTLEY, (K MATTHEWS)
2 ORWELL CLOSE
SWINDON
SN25 3LZ
ENGLAND

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07/07/147 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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10/09/1310 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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09/09/139 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL MORTIMER / 11/05/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM
C/O C/O KEITH MATTHEWS
3 TALBOT CLOSE
MELKSHAM
WILTSHIRE
SN12 7JU
UNITED KINGDOM

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30/05/1330 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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01/10/121 October 2012 Annual return made up to 16 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/07/1223 July 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM
5 ASH GROVE
STAINES
MIDDLESEX
TW18 1JE
UNITED KINGDOM

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23/07/1223 July 2012 DIRECTOR APPOINTED KEITH MATTHEWS

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10/10/1110 October 2011 Annual return made up to 16 August 2011 with full list of shareholders

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11/09/1111 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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11/09/1111 September 2011 REGISTERED OFFICE CHANGED ON 11/09/2011 FROM
SUITE 250 162-168 REGENT STREET
LONDON
W1B 5TD
UNITED KINGDOM

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16/03/1116 March 2011 DIRECTOR APPOINTED MRS BERYL MORTIMER

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16/03/1116 March 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH MATTHEWS

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16/08/1016 August 2010 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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