SCIRIS FX LIMITED

Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-08-02 with no updates

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24/07/2524 July 2025 NewChange of details for Sciris Group Limited as a person with significant control on 2025-07-23

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23/07/2523 July 2025 NewAppointment of Mr James Evans as a director on 2025-06-24

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23/07/2523 July 2025 NewRegistered office address changed from 91 Wimpole Street London W1G 0EF United Kingdom to 175 High Holborn London WC1V 7AA on 2025-07-23

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06/03/256 March 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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06/03/256 March 2025

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19/02/2519 February 2025

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19/02/2519 February 2025

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10/10/2410 October 2024 Second filing for the appointment of Mr Jon Anthony Hallows as a director

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15/08/2415 August 2024 Confirmation statement made on 2024-08-02 with no updates

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24/07/2424 July 2024 Appointment of Dan Spacie as a director on 2024-07-23

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03/07/243 July 2024 Appointment of Mr Jon Anthony Hallows as a director on 2024-07-03

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03/07/243 July 2024 Termination of appointment of Isaac David Joseph Batley as a director on 2024-07-03

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18/06/2418 June 2024 Change of details for Sciris Group Limited as a person with significant control on 2024-06-17

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01/12/231 December 2023 Termination of appointment of Maria Stricker as a director on 2023-12-01

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17/08/2317 August 2023 Termination of appointment of Susan Jane Couldery as a director on 2023-08-17

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17/08/2317 August 2023 Appointment of Ms Maria Stricker as a director on 2023-08-10

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09/08/239 August 2023 Confirmation statement made on 2023-08-02 with no updates

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01/05/231 May 2023 Total exemption full accounts made up to 2022-12-31

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06/02/236 February 2023 Appointment of Mr Isaac David Joseph Batley as a director on 2023-02-01

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19/01/2319 January 2023 Registered office address changed from 7th Floor, Northern Building 1 Tryptich Place London SE1 9SH United Kingdom to 7th Floor, Northern Building Triptych Place London SE1 9SH on 2023-01-19

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Certificate of change of name

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18/10/2218 October 2022 Change of details for Sciris Group Limited as a person with significant control on 2022-10-17

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17/10/2217 October 2022 Registered office address changed from 6th Floor St Clare House 30-33 Minories London EC3N 1DD United Kingdom to 7th Floor, Northern Building 1 Tryptich Place London SE1 9SH on 2022-10-17

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31/01/2231 January 2022 Termination of appointment of Neil Jason Carter as a director on 2022-01-31

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13/01/2213 January 2022 Appointment of Mrs Susan Jane Couldery as a director on 2022-01-05

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04/08/214 August 2021 Current accounting period extended from 2022-08-31 to 2022-12-31

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03/08/213 August 2021 Incorporation

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