CENTRAL FX LIMITED
Company number 07112809 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 8 Sep 2026 | Director's details changed for Mr Altan Daniel Ali on 2026-09-08 · 2 pages | View document |
| 8 Sep 2026 | Change of details for Mr Robert Lawrence Joseph as a person with significant control on 2026-09-08 · 2 pages | View document |
| 8 Sep 2026 | Change of details for Mr Adam David Stark as a person with significant control on 2026-09-08 · 2 pages | View document |
| 8 Sep 2026 | Director's details changed for Mr Robert Lawrence Joseph on 2026-09-08 · 2 pages | View document |
| 8 Sep 2026 | Registered office address changed from 4th Floor 51 Eastcheap London EC3M 1DT United Kingdom to 2nd Floor 42 Trinity Square London EC3N 4DJ on 2026-09-08 · 1 page | View document |
| 8 Sep 2026 | Director's details changed for Mr Adam David Stark on 2026-09-08 · 2 pages | View document |
| 8 Sep 2026 | Change of details for Mr Altan Daniel Ali as a person with significant control on 2026-09-08 · 2 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-16 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 31 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 4 Mar 2024 | Resolutions · 1 page | View document |
| 4 Mar 2024 | Memorandum and Articles of Association · 37 pages | View document |
| 4 Mar 2024 | Resolutions | View document |
| 4 Mar 2024 | Resolutions | View document |
| 4 Mar 2024 | Resolutions | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-02-16 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Apr 2020 | CESSATION OF CM FINANCIAL GROUP LTD AS A PSC | View document |
| 15 Apr 2020 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR ADAM DAVID STARK / 29/07/2019 | View document |
| 29 Jul 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT ENGLAND | View document |
| 29 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT LAWRENCE JOSEPH / 29/07/2019 | View document |
| 29 Jul 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 1ST FLOOR 51 EASTCHEAP LONDON EC3M 1JP UNITED KINGDOM | View document |
| 29 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALTAN DANIEL ALI / 29/07/2019 | View document |
| 29 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID STARK / 29/07/2019 | View document |
| 29 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR ALTAN DANIEL ALI / 29/07/2019 | View document |
| 29 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ALTAN DANIEL ALI / 29/07/2019 | View document |
| 29 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LAWRENCE JOSEPH / 29/07/2019 | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALTAN DANIEL ALI / 01/11/2018 | View document |
| 1 Nov 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM 3 LLOYDS AVENUE LONDON LONDON EC3N 3DS ENGLAND | View document |
| 1 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID STARK / 01/11/2018 | View document |
| 1 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LAWRENCE JOSEPH / 01/11/2018 | View document |
| 1 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ALTAN DANIEL ALI / 01/11/2018 | View document |
| 1 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT LAWRENCE JOSEPH / 01/11/2018 | View document |
| 1 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR ADAM DAVID STARK / 01/11/2018 | View document |
| 1 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR ALTAN DANIEL ALI / 01/11/2018 | View document |
| 13 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY HASELL | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 16 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ALTAN DANIEL ALI / 14/02/2017 | View document |
| 16 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALTAN DANIEL ALI / 14/02/2017 | View document |
| 16 Feb 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM AMERICA HOUSE 2 AMERICA SQUARE LONDON EC3N 2LU | View document |
| 16 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID STARK / 14/02/2017 | View document |
| 16 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LAWRENCE JOSEPH / 14/02/2017 | View document |
| 16 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HASELL / 14/02/2017 | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Jan 2016 | Annual return made up to 24 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jan 2015 | Annual return made up to 24 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LODER | View document |
| 10 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Jan 2014 | Annual return made up to 24 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Nov 2013 | DIRECTOR APPOINTED MR GARY HASELL | View document |
| 7 Nov 2013 | ADOPT ARTICLES 25/10/2013 | View document |
| 6 Nov 2013 | DIRECTOR APPOINTED MR ALEXANDER HUGH LODER | View document |
| 19 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Feb 2013 | Annual return made up to 24 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 9 May 2012 | CHANGE PERSON AS DIRECTOR | View document |
| 9 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID STARK / 09/05/2012 | View document |
| 15 Mar 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM KING'S COTE 151 KINGS ROAD WESTCLIFF ON SEA ESSEX SS0 8PP | View document |
| 7 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Feb 2012 | 08/02/12 STATEMENT OF CAPITAL GBP 21000 | View document |
| 28 Feb 2012 | 08/02/12 STATEMENT OF CAPITAL GBP 21000 | View document |
| 25 Jan 2012 | Annual return made up to 24 December 2011 with full list of shareholders | View document |
| 6 Jan 2012 | ADOPT ARTICLES 22/12/2011 | View document |
| 6 Jan 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 84 | View document |
| 18 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED | View document |
| 18 Oct 2011 | SECRETARY APPOINTED MR ALTAN DANIEL ALI | View document |
| 18 Oct 2011 | DIRECTOR APPOINTED MR ADAM DAVID STARK | View document |
| 18 Oct 2011 | DIRECTOR APPOINTED MR ROBERT LAWRENCE JOSEPH | View document |
| 11 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 24 Dec 2010 | Annual return made up to 24 December 2010 with full list of shareholders | View document |
| 17 Aug 2010 | DIRECTOR APPOINTED ALTAN DANIEL ALI | View document |
| 28 Jul 2010 | COMPANY NAME CHANGED LDN EMISSIONS LIMITED CERTIFICATE ISSUED ON 28/07/10 | View document |
| 20 Jul 2010 | CHANGE OF NAME 12/07/2010 | View document |
| 4 May 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 14 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE | View document |
| 18 Feb 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM KING'S CA*TE 151 KINGS ROAD WESTCLIFF ON SEA ESSEX SS0 8PP UNITED KINGDOM | View document |
| 24 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |