FXC GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
09/04/259 April 2025 | Registered office address changed from 35 Ballards Lane London N3 1XW England to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2025-04-09 |
08/04/258 April 2025 | Declaration of solvency |
11/12/2411 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
11/07/2411 July 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
13/01/2413 January 2024 | Change of details for Daniel Webber as a person with significant control on 2023-12-09 |
12/01/2412 January 2024 | Change of details for Mr John David Webber as a person with significant control on 2023-12-09 |
12/01/2412 January 2024 | Confirmation statement made on 2023-12-09 with no updates |
12/01/2412 January 2024 | Director's details changed for Mr Daniel Alexander Webber on 2023-12-09 |
10/01/2410 January 2024 | Notification of The Bryn Mawr Trust Company of Delaware as a person with significant control on 2022-01-01 |
09/01/249 January 2024 | Notification of John David Webber as a person with significant control on 2022-01-01 |
09/01/249 January 2024 | Cessation of Daniel Alexander Webber as a person with significant control on 2022-01-01 |
09/01/249 January 2024 | Cessation of Daka Investments Limited as a person with significant control on 2018-11-21 |
09/01/249 January 2024 | Change of details for Daniel Webber as a person with significant control on 2022-01-01 |
09/01/249 January 2024 | Notification of Diane Webber as a person with significant control on 2022-01-01 |
18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
23/05/2323 May 2023 | Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 2023-05-23 |
27/04/2327 April 2023 | Change of details for Mr Daniel Alexander Webber as a person with significant control on 2023-04-27 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
22/12/2222 December 2022 | Confirmation statement made on 2022-12-09 with updates |
22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with updates |
02/12/212 December 2021 | Appointment of Mr Jacob Stephen Lew as a secretary on 2021-09-01 |
15/06/2115 June 2021 | Appointment of Katie Hyman as a director on 2021-06-01 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
11/06/2011 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
19/05/2019 May 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 1494.3 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
21/08/1921 August 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 2ND FLOOR, 92-93 GREAT RUSSELL STREET LONDON WC1B 3PS UNITED KINGDOM |
14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
28/05/1928 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
25/01/1925 January 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 1465 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
28/09/1828 September 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL WEBBER |
06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAKA INVESTMENTS LIMITED |
22/01/1822 January 2018 | ADOPT ARTICLES 15/01/2018 |
28/09/1728 September 2017 | 15/09/17 STATEMENT OF CAPITAL GBP 1000 |
04/08/174 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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