FIX PROTOCOL TRADING LIMITED
Company number 05611396 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 9 Apr 2025 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Fix Protocol Limited 35 New Broad Street London EC2M 1NH on 2025-04-09 · 1 page | View document |
| 1 Apr 2025 | Application to strike the company off the register · 1 page | View document |
| 8 Nov 2023 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-04-06 · 1 page | View document |
| 7 Nov 2023 | Termination of appointment of George Macdonald as a director on 2023-06-02 · 2 pages | View document |
| 7 Nov 2023 | Appointment of Scott Patrick Atwell as a director on 2023-06-02 · 3 pages | View document |
| 7 Nov 2023 | Restoration by order of the court · 3 pages | View document |
| 28 Apr 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 Apr 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES | View document |
| 15 Nov 2019 | PSC'S CHANGE OF PARTICULARS / FIX PROTOCOL LTD / 09/09/2019 | View document |
| 3 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ATWELL | View document |
| 3 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALARKAS | View document |
| 3 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART BADEN-POWELL | View document |
| 3 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE SABA | View document |
| 3 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES KAYE | View document |
| 3 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA QUINN | View document |
| 19 Sep 2019 | 31/12/18 AUDITED ABRIDGED | View document |
| 12 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PATRICK ATWELL / 05/08/2019 | View document |
| 9 Sep 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE | View document |
| 9 Sep 2019 | Registered office address changed from , 5th Floor 6 st. Andrew Street, London, EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-09-09 · 1 page | View document |
| 8 Aug 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 | View document |
| 3 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PATRICK ATWELL / 23/04/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 AUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 15 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LEE SABA / 21/07/2017 | View document |
| 14 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BADEN BADEN-POWELL / 01/06/2017 | View document |
| 30 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 29 Aug 2017 | DIRECTOR APPOINTED GEORGE MACDONALD | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NATHAN | View document |
| 1 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 31 Jan 2017 | FIRST GAZETTE | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 12 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 9 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BADEN BADEN-POWELL / 01/04/2016 | View document |
| 5 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CATHERINE QUINN / 01/04/2016 | View document |
| 1 Apr 2016 | DIRECTOR APPOINTED LEE SABA | View document |
| 31 Mar 2016 | DIRECTOR APPOINTED LEE SABA | View document |
| 30 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN STEPHAN | View document |
| 24 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 23 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BADEN POWELL / 01/11/2015 | View document |
| 4 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 14 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PATRICK ATWELL / 18/02/2015 | View document |
| 22 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WOOD | View document |
| 22 Apr 2015 | DIRECTOR APPOINTED MR STUART BADEN POWELL | View document |
| 10 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 2 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 14 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIA NETLEY | View document |
| 14 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR EWART FILDES | View document |
| 14 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOAG | View document |
| 19 Jun 2014 | DIRECTOR APPOINTED MRS EMMA CATHERINE QUINN | View document |
| 19 Jun 2014 | DIRECTOR APPOINTED MR BRIAN NATHAN | View document |
| 19 Jun 2014 | DIRECTOR APPOINTED MR RICHARD PAUL BALARKAS | View document |
| 8 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PATRICK ATWELL / 07/05/2014 | View document |
| 8 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY WOOD / 08/05/2013 | View document |
| 26 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 8 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON | View document |
| 8 Nov 2013 | DIRECTOR APPOINTED SCOTT PATRICK ATWELL | View document |
| 23 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 16 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EWART JOHN FILDES / 05/04/2013 | View document |
| 15 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY WOOD / 02/11/2012 | View document |
| 15 Nov 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 13 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 24 Apr 2012 | SECTION 519 | View document |
| 14 Dec 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 13 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID A. HOAG / 19/09/2011 | View document |
| 13 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY WOOD / 06/10/2011 | View document |
| 12 Dec 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Dec 2011 | ADOPT ARTICLES 16/06/2011 | View document |
| 9 Dec 2011 | DIRECTOR APPOINTED JUSTIN STEPHAN | View document |
| 9 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEMAN | View document |
| 9 Dec 2011 | Registered office address changed from , Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU on 2011-12-09 · 1 page | View document |
| 9 Dec 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU | View document |
| 9 Dec 2011 | DIRECTOR APPOINTED GREGORY WOOD | View document |
| 9 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR FIX DIRECTORS LIMITED | View document |
| 9 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ATWELL | View document |
| 6 Dec 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Jul 2011 | DIRECTOR APPOINTED DAVID A. HOAG | View document |
| 1 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR HAYNES | View document |
| 24 May 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIX DIRECTORS LIMITED / 05/10/2009 | View document |
| 19 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA JANE NETLEY / 01/04/2011 | View document |
| 19 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMERON / 01/04/2011 | View document |
| 19 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEMAN / 01/04/2011 | View document |
| 19 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD KAYE / 01/04/2011 | View document |
| 19 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EWART JOHN FILDES / 01/04/2011 | View document |
| 19 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PATRICK ATWELL / 01/04/2011 | View document |
| 19 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR FREDERICK SETON HAYNES / 01/04/2011 | View document |
| 9 Feb 2011 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 3 Feb 2011 | DIRECTOR APPOINTED EWART JOHN FILDES | View document |
| 31 Jan 2011 | DIRECTOR APPOINTED JOHN CAMERON | View document |
| 31 Jan 2011 | DIRECTOR APPOINTED ALASDAIR FREDERICK SETON HAYNES | View document |
| 31 Jan 2011 | DIRECTOR APPOINTED JAMES DONALD KAYE | View document |
| 31 Jan 2011 | DIRECTOR APPOINTED MARIA JANE NETLEY | View document |
| 31 Jan 2011 | DIRECTOR APPOINTED SCOTT PATRICK ATWELL | View document |
| 31 Jan 2011 | DIRECTOR APPOINTED JAMES LEMAN | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Dec 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIX DIRECTORS LIMITED / 06/11/2009 | View document |
| 3 Dec 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 3 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 03/11/2009 | View document |
| 2 Dec 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 2 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | View document |
| 8 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Oct 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ | View document |
| 7 Oct 2009 | Registered office address changed from , 10 Upper Bank Street, London, E14 5JJ on 2009-10-07 · 1 page | View document |
| 20 Nov 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Nov 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Jan 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jan 2006 | COMPANY NAME CHANGED ROADBOX LIMITED CERTIFICATE ISSUED ON 05/01/06 | View document |
| 14 Dec 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: C/O CLIFFORD CHANCE SECRETARIES LIMITED 10 UPPER BANK STREET LONDON E14 5JJ | View document |
| 14 Dec 2005 | 287 · 1 page | View document |
| 2 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2005 | 287 · 1 page | View document |
| 2 Dec 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 2 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2005 | SECRETARY RESIGNED | View document |
| 23 Nov 2005 | DIRECTOR RESIGNED | View document |
| 3 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |