PROLIQUIDITY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 21/09/2421 September 2024 | Termination of appointment of Oasis Capital Group Plc as a director on 2024-09-15 |
| 21/09/2421 September 2024 | Cessation of Oasis Capital Group Plc as a person with significant control on 2024-09-14 |
| 21/09/2421 September 2024 | Notification of Xprime Global Markets Ltd as a person with significant control on 2024-09-14 |
| 30/08/2430 August 2024 | Registered office address changed from PO Box 4385 08567754 - Companies House Default Address Cardiff CF14 8LH to 60 High Street Wimbledon London SW19 5EE on 2024-08-30 |
| 16/05/2416 May 2024 | Registered office address changed to PO Box 4385, 08567754 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-16 |
| 16/05/2416 May 2024 | |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Micro company accounts made up to 2022-12-31 |
| 31/10/2331 October 2023 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London London,City of W1W 7LT on 2023-10-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/03/2028 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/09/1929 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
| 18/09/1718 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | 18/09/17 STATEMENT OF CAPITAL USD 400100 |
| 16/09/1716 September 2017 | PSC'S CHANGE OF PARTICULARS / OASIS CAPITAL GROUP PLC / 15/08/2017 |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR IAIN PHILIP JONES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN NICHOLLS |
| 05/04/175 April 2017 | CORPORATE SECRETARY APPOINTED OASIS CAPITAL GROUP PLC |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NICHOLLS |
| 05/04/175 April 2017 | CORPORATE DIRECTOR APPOINTED OASIS CAPITAL GROUP PLC |
| 16/03/1716 March 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/09/1618 September 2016 | SECRETARY APPOINTED MR MARTIN NICHOLLS |
| 18/09/1618 September 2016 | APPOINTMENT TERMINATED, SECRETARY OASIS CAPITAL LTD |
| 18/09/1618 September 2016 | APPOINTMENT TERMINATED, DIRECTOR OASIS CAPITAL LTD |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 02/03/162 March 2016 | Annual return made up to 13 June 2015 with full list of shareholders |
| 01/03/161 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/05/1526 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/05/1526 May 2015 | COMPANY NAME CHANGED OASIS FX LIMITED CERTIFICATE ISSUED ON 26/05/15 |
| 18/03/1518 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 10/12/1410 December 2014 | COMPANY NAME CHANGED TIER 1 FX LTD CERTIFICATE ISSUED ON 10/12/14 |
| 15/11/1415 November 2014 | DISS40 (DISS40(SOAD)) |
| 13/11/1413 November 2014 | COMPANY NAME CHANGED TIER ONE FX LTD CERTIFICATE ISSUED ON 13/11/14 |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 20 TERMINUS PLACE VICTORIA LONDON SW1V 1JR UNITED KINGDOM |
| 12/11/1412 November 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 07/10/147 October 2014 | FIRST GAZETTE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/06/1313 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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