FIX PROTOCOL LTD

Company number 03760285 · Monitor this company

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176 filings

Date	Filing
13 Jul 2026	Confirmation statement made on 2026-04-23 with no updates · 3 pages	View document
3 Jul 2026	RP01AP01 · 3 pages	View document
29 Jun 2026	Appointment of Eugene Ilya Budovsky as a director on 2026-06-01 · 2 pages	View document
18 Jun 2026	Termination of appointment of Louis Rosato as a director on 2026-05-31 · 1 page	View document
1 Aug 2025	Accounts for a small company made up to 2024-12-31 · 12 pages	View document
24 Apr 2025	Confirmation statement made on 2025-04-23 with no updates · 3 pages	View document
22 Apr 2025	Director's details changed for Kevin Houstoun on 2023-07-31 · 2 pages	View document
22 Apr 2025	Director's details changed for Scott Patrick Atwell on 2023-07-31 · 2 pages	View document
8 Apr 2025	Registered office address changed from C/O Fix Protocol Limited 35 New Broad Street London EC2M 1NH United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2025-04-08 · 1 page	View document
7 Apr 2025	Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Fix Protocol Limited 35 New Broad Street London EC2M 1NH on 2025-04-07 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
17 Dec 2024	Termination of appointment of Jessica Mary Morrison as a director on 2024-11-05 · 1 page	View document
17 Dec 2024	Appointment of Mr Scott James Cassidy Charity as a director on 2024-11-01 · 2 pages	View document
25 Sep 2024	Accounts for a small company made up to 2023-12-31 · 12 pages	View document
10 May 2024	Director's details changed for Ms Jessica Mary Morrison on 2024-04-23 · 2 pages	View document
10 May 2024	Confirmation statement made on 2024-04-23 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
7 Nov 2023	Accounts for a small company made up to 2022-12-31 · 10 pages	View document
31 Jul 2023	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-31 · 1 page	View document
28 Jul 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 · 1 page	View document
9 May 2023	Director's details changed for Scott Patrick Atwell on 2023-04-23 · 2 pages	View document
9 May 2023	Director's details changed for Mrs Emma Catherine Quinn on 2023-04-23 · 2 pages	View document
5 May 2023	Confirmation statement made on 2023-04-23 with no updates · 3 pages	View document
5 May 2023	Change of details for Christopher Morstatt as a person with significant control on 2023-04-21 · 2 pages	View document
30 Jan 2023	Accounts for a small company made up to 2021-12-31 · 10 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
2 Dec 2022	Appointment of Ms Jessica Mary Morrison as a director on 2022-11-18 · 2 pages	View document
2 Dec 2022	Director's details changed for Louis Rosato on 2022-12-01 · 2 pages	View document
2 Dec 2022	Director's details changed for Mr James Earle Northey on 2022-12-02 · 2 pages	View document
1 Dec 2022	Termination of appointment of Richard David Evans as a director on 2022-11-11 · 1 page	View document
6 May 2022	Confirmation statement made on 2022-04-23 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
30 Dec 2021	Audited abridged accounts made up to 2020-12-31 · 8 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
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
29 Aug 2019	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	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
3 May 2019	CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
28 Sep 2018	31/12/17 AUDITED ABRIDGED	View document
30 Apr 2018	CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
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
31 Aug 2017	DIRECTOR APPOINTED GEORGE MACDONALD	View document
3 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR BRIAN NATHAN	View document
17 Jul 2017	CONFIRMATION STATEMENT MADE ON 23/04/17, NO UPDATES	View document
30 Jun 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MORSTATT	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	23/04/16 NO MEMBER LIST	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
1 Apr 2016	Appointment of Lee Saba as a director · 2 pages	View document
31 Mar 2016	DIRECTOR APPOINTED LEE SABA	View document
30 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR JUSTIN STEPHAN	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
14 May 2015	23/04/15 NO MEMBER LIST	View document
22 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR GREGORY WOOD	View document
22 Apr 2015	DIRECTOR APPOINTED MR STUART BADEN POWELL	View document
2 Oct 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
14 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID HOAG	View document
14 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR EWART FILDES	View document
14 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR MARIA NETLEY	View document
19 Jun 2014	DIRECTOR APPOINTED MR RICHARD PAUL BALARKAS	View document
19 Jun 2014	DIRECTOR APPOINTED MR BRIAN NATHAN	View document
19 Jun 2014	DIRECTOR APPOINTED MRS EMMA CATHERINE QUINN	View document
9 May 2014	23/04/14 NO MEMBER LIST	View document
8 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY WOOD / 08/05/2013	View document
8 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PATRICK ATWELL / 07/05/2014	View document
11 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON	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
16 May 2013	23/04/13 NO MEMBER LIST	View document
25 Apr 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
25 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID A. HOAG / 19/09/2011	View document
25 Apr 2013	SAIL ADDRESS CREATED	View document
15 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY WOOD / 02/11/2012	View document
13 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
18 May 2012	23/04/12 NO MEMBER LIST	View document
24 Apr 2012	SECTION 519	View document
9 Dec 2011	DIRECTOR APPOINTED GREGORY WOOD	View document
9 Dec 2011	REGISTERED OFFICE CHANGED ON 09/12/2011 FROM PELLIPAR HOUSE 9 CLOAK LANE LONDON EC4R 2RU	View document
9 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR SCOTT ATWELL	View document
9 Dec 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMNISTRATION SERVICES LIMITED / 19/09/2011	View document
9 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR FIX DIRECTORS LIMITED	View document
9 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES LEMAN	View document
9 Dec 2011	DIRECTOR APPOINTED JUSTIN STEPHAN	View document
11 Nov 2011	STATEMENT OF COMPANY'S OBJECTS	View document
11 Nov 2011	ADOPT ARTICLES 09/11/2011	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	23/04/11 NO MEMBER LIST	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 / EWART JOHN FILDES / 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 / 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
19 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARIA JANE NETLEY / 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 / JOHN CAMERON / 01/04/2011	View document
1 Feb 2011	DIRECTOR APPOINTED EWART JOHN FILDES	View document
31 Jan 2011	DIRECTOR APPOINTED JAMES DONALD KAYE	View document
31 Jan 2011	DIRECTOR APPOINTED JAMES LEMAN	View document
31 Jan 2011	DIRECTOR APPOINTED JOHN CAMERON	View document
31 Jan 2011	DIRECTOR APPOINTED SCOTT PATRICK ATWELL	View document
31 Jan 2011	DIRECTOR APPOINTED MARIA JANE NETLEY	View document
31 Jan 2011	DIRECTOR APPOINTED ALASDAIR FREDERICK SETON HAYNES	View document
31 Jan 2011	DIRECTOR APPOINTED JAMES LEMAN	View document
3 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
23 Apr 2010	23/04/10 NO MEMBER LIST	View document
23 Apr 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIX DIRECTORS LIMITED / 23/04/2010	View document
23 Apr 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMNISTRATION SERVICES LIMITED / 23/04/2010	View document
8 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
5 Oct 2009	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMNISTRATION SERVICES LIMITED	View document
5 Oct 2009	REGISTERED OFFICE CHANGED ON 05/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ	View document
5 Oct 2009	APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED	View document
23 Apr 2009	ANNUAL RETURN MADE UP TO 23/04/09	View document
27 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
6 May 2008	ANNUAL RETURN MADE UP TO 23/04/08	View document
2 Dec 2007	TERMS OF REFERENCE APT 25/09/07	View document
6 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 May 2007	ANNUAL RETURN MADE UP TO 23/04/07	View document
2 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
24 Apr 2006	ANNUAL RETURN MADE UP TO 23/04/06	View document
19 Jan 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Nov 2005	DIRECTOR RESIGNED	View document
17 Nov 2005	NEW DIRECTOR APPOINTED	View document
17 Nov 2005	DIRECTOR RESIGNED	View document
17 Nov 2005	DIRECTOR RESIGNED	View document
23 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
27 Apr 2005	ANNUAL RETURN MADE UP TO 23/04/05	View document
22 Feb 2005	DIRECTOR RESIGNED	View document
26 Jan 2005	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04	View document
7 Oct 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Oct 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
27 Jul 2004	AUDITOR'S RESIGNATION	View document
23 Jun 2004	DIRECTOR RESIGNED	View document
23 Jun 2004	NEW DIRECTOR APPOINTED	View document
30 Apr 2004	ANNUAL RETURN MADE UP TO 23/04/04	View document
3 Feb 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
26 Jan 2004	DIRECTOR RESIGNED	View document
26 Jan 2004	DELIVERY EXT'D 3 MTH 31/03/03	View document
21 Sep 2003	LOCATION OF REGISTER OF MEMBERS	View document
21 Sep 2003	REGISTERED OFFICE CHANGED ON 21/09/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ	View document
21 Sep 2003	SECRETARY'S PARTICULARS CHANGED	View document
12 Jul 2003	DIRECTOR RESIGNED	View document
7 May 2003	ANNUAL RETURN MADE UP TO 23/04/03	View document
8 Nov 2002	RETURN MADE UP TO 23/04/02; AMENDING RETURN	View document
23 Oct 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
4 Sep 2002	NEW DIRECTOR APPOINTED	View document
29 Apr 2002	ANNUAL RETURN MADE UP TO 23/04/02	View document
18 Dec 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
30 Aug 2001	DIRECTOR RESIGNED	View document
30 Aug 2001	DIRECTOR RESIGNED	View document
30 Aug 2001	NEW DIRECTOR APPOINTED	View document
30 Aug 2001	NEW DIRECTOR APPOINTED	View document
25 Apr 2001	ANNUAL RETURN MADE UP TO 23/04/01	View document
3 Nov 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
27 Sep 2000	ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00	View document
25 Jul 2000	DIRECTOR RESIGNED	View document
4 Jul 2000	ANNUAL RETURN MADE UP TO 23/04/00	View document
30 Jun 2000	NEW DIRECTOR APPOINTED	View document
11 Apr 2000	NEW DIRECTOR APPOINTED	View document
3 Dec 1999	DIRECTOR RESIGNED	View document
23 Apr 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document