FIX PROTOCOL TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 09/04/259 April 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 |
| 01/04/251 April 2025 | Application to strike the company off the register |
| 08/11/238 November 2023 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-04-06 |
| 07/11/237 November 2023 | Termination of appointment of George Macdonald as a director on 2023-06-02 |
| 07/11/237 November 2023 | Appointment of Scott Patrick Atwell as a director on 2023-06-02 |
| 07/11/237 November 2023 | Restoration by order of the court |
| 28/04/2028 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/04/2016 April 2020 | APPLICATION FOR STRIKING-OFF |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 15/11/1915 November 2019 | PSC'S CHANGE OF PARTICULARS / FIX PROTOCOL LTD / 09/09/2019 |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ATWELL |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALARKAS |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART BADEN-POWELL |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE SABA |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES KAYE |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA QUINN |
| 19/09/1919 September 2019 | 31/12/18 AUDITED ABRIDGED |
| 12/09/1912 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PATRICK ATWELL / 05/08/2019 |
| 09/09/199 September 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 09/09/199 September 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 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 03/05/193 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PATRICK ATWELL / 23/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 AUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LEE SABA / 21/07/2017 |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BADEN BADEN-POWELL / 01/06/2017 |
| 30/09/1730 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED GEORGE MACDONALD |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NATHAN |
| 01/02/171 February 2017 | DISS40 (DISS40(SOAD)) |
| 31/01/1731 January 2017 | FIRST GAZETTE |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BADEN BADEN-POWELL / 01/04/2016 |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CATHERINE QUINN / 01/04/2016 |
| 01/04/161 April 2016 | DIRECTOR APPOINTED LEE SABA |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED LEE SABA |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN STEPHAN |
| 24/11/1524 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BADEN POWELL / 01/11/2015 |
| 04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PATRICK ATWELL / 18/02/2015 |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WOOD |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR STUART BADEN POWELL |
| 10/11/1410 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIA NETLEY |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR EWART FILDES |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOAG |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MRS EMMA CATHERINE QUINN |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR BRIAN NATHAN |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR RICHARD PAUL BALARKAS |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PATRICK ATWELL / 07/05/2014 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY WOOD / 08/05/2013 |
| 26/11/1326 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON |
| 08/11/138 November 2013 | DIRECTOR APPOINTED SCOTT PATRICK ATWELL |
| 23/09/1323 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EWART JOHN FILDES / 05/04/2013 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY WOOD / 02/11/2012 |
| 15/11/1215 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | SECTION 519 |
| 14/12/1114 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID A. HOAG / 19/09/2011 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY WOOD / 06/10/2011 |
| 12/12/1112 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 12/12/1112 December 2011 | ADOPT ARTICLES 16/06/2011 |
| 09/12/119 December 2011 | DIRECTOR APPOINTED JUSTIN STEPHAN |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEMAN |
| 09/12/119 December 2011 | Registered office address changed from , Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU on 2011-12-09 |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 09/12/119 December 2011 | DIRECTOR APPOINTED GREGORY WOOD |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FIX DIRECTORS LIMITED |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ATWELL |
| 06/12/116 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | DIRECTOR APPOINTED DAVID A. HOAG |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR HAYNES |
| 24/05/1124 May 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIX DIRECTORS LIMITED / 05/10/2009 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA JANE NETLEY / 01/04/2011 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMERON / 01/04/2011 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEMAN / 01/04/2011 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD KAYE / 01/04/2011 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EWART JOHN FILDES / 01/04/2011 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PATRICK ATWELL / 01/04/2011 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR FREDERICK SETON HAYNES / 01/04/2011 |
| 09/02/119 February 2011 | Annual return made up to 3 November 2010 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR APPOINTED EWART JOHN FILDES |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED JOHN CAMERON |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED ALASDAIR FREDERICK SETON HAYNES |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED JAMES DONALD KAYE |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MARIA JANE NETLEY |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED SCOTT PATRICK ATWELL |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED JAMES LEMAN |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/12/093 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIX DIRECTORS LIMITED / 06/11/2009 |
| 03/12/093 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 03/11/2009 |
| 02/12/092 December 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 07/10/097 October 2009 | Registered office address changed from , 10 Upper Bank Street, London, E14 5JJ on 2009-10-07 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/065 January 2006 | COMPANY NAME CHANGED ROADBOX LIMITED CERTIFICATE ISSUED ON 05/01/06 |
| 14/12/0514 December 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: C/O CLIFFORD CHANCE SECRETARIES LIMITED 10 UPPER BANK STREET LONDON E14 5JJ |
| 14/12/0514 December 2005 | |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 02/12/052 December 2005 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | SECRETARY RESIGNED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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