FIRMA FOREIGN EXCHANGE CORPORATION (UK) LIMITED



Company Documents

DateDescription
10/12/2110 December 2021 NewConfirmation statement made on 2021-12-05 with no updates

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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24/08/1624 August 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BREAMS REGISTRARS AND NOMINEES LIMITED / 22/08/2016

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26/05/1626 May 2016 PREVEXT FROM 30/09/2015 TO 31/12/2015

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04/01/164 January 2016 Annual return made up to 7 December 2015 with full list of shareholders

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31/12/1531 December 2015 31/12/15 TOTAL EXEMPTION FULL

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23/12/1523 December 2015 PREVSHO FROM 31/12/2015 TO 30/09/2015

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24/11/1524 November 2015 29/10/15 STATEMENT OF CAPITAL GBP 1300001.00

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18/08/1518 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OSHRY / 01/06/2015

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31/12/1431 December 2014 31/12/14 TOTAL EXEMPTION FULL

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23/12/1423 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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09/06/149 June 2014 DIRECTOR APPOINTED MR DAVID MATTHEWS DOMINY

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02/05/142 May 2014 CORPORATE SECRETARY APPOINTED BREAMS REGISTRARS AND NOMINEES LIMITED

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20/03/1420 March 2014 APPOINTMENT TERMINATED, DIRECTOR CLIVE OSHRY

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03/03/143 March 2014 Annual return made up to 7 December 2013 with full list of shareholders

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03/03/143 March 2014 APPOINTMENT TERMINATED, SECRETARY CLIVE OSHRY

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06/02/146 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/02/146 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/12/1213 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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22/12/1122 December 2011 SAIL ADDRESS CHANGED FROM: C/O TERRY THOMPSON SOPHIA HOUSE 32-35 FEATHERESTONE ST LONDON EC1Y 8QX ENGLAND

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22/12/1122 December 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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22/12/1122 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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16/09/1116 September 2011 REGISTERED OFFICE CHANGED ON 16/09/2011 FROM SOPHIA HOUSE 32-35 FEATHERSTONE STREET LONDON EC1Y 8QX

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09/05/119 May 2011 29/04/11 STATEMENT OF CAPITAL GBP 800001

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06/05/116 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/03/1116 March 2011 Annual return made up to 7 December 2010 with full list of shareholders

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21/02/1121 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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01/10/101 October 2010 COMPANY NAME CHANGED GLOBEX FOREIGN EXCHANGE (UK) LIMITED CERTIFICATE ISSUED ON 01/10/10

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01/10/101 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/02/102 February 2010 SAIL ADDRESS CREATED

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02/02/102 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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02/02/102 February 2010 Annual return made up to 7 December 2009 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OSHRY / 01/10/2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE OSHRY / 01/10/2009

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02/02/102 February 2010 FIRST GAZETTE

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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11/02/0911 February 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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31/12/0731 December 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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30/01/0730 January 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/11/0615 November 2006 SECRETARY RESIGNED

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22/06/0622 June 2006 REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 4TH FLOOR 3 TENTERDEN STREET HANOVER SQUARE LONDON W1S 1TD

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19/06/0619 June 2006 COMPANY NAME CHANGED GLOBEX FOREIGN EXCHANGE CORPORAT ION LIMITED CERTIFICATE ISSUED ON 19/06/06

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19/06/0619 June 2006 COMPANY NAME CHANGED GLOBEX FOREIGN EXCHANGE CORPORAT ION LIMITED CERTIFICATE ISSUED ON 19/06/06; RESOLUTION PASSED ON 07/06/06

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01/06/061 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/12/058 December 2005 NEW SECRETARY APPOINTED

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08/12/058 December 2005 NEW DIRECTOR APPOINTED

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08/12/058 December 2005 NEW DIRECTOR APPOINTED

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07/12/057 December 2005 DIRECTOR RESIGNED

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07/12/057 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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