CompaniesInTheUK

FX MASTER LIMITED

Company number 05248673 ·

Active

108 filings

Date Filing
7 Sep 2026 Confirmation statement made on 2026-07-18 with no updates · 3 pages View document
29 Jul 2026 Previous accounting period extended from 2025-10-31 to 2025-12-31 · 1 page View document
9 Sep 2025 Confirmation statement made on 2025-07-18 with no updates · 3 pages View document
31 Jul 2025 Micro company accounts made up to 2024-10-31 · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
6 Aug 2024 Confirmation statement made on 2024-07-18 with no updates · 3 pages View document
20 May 2024 Micro company accounts made up to 2023-10-31 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
2 Aug 2023 Confirmation statement made on 2023-07-18 with no updates · 3 pages View document
10 Mar 2023 Micro company accounts made up to 2022-10-31 · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
20 Sep 2022 Termination of appointment of Maylin Gebhardt as a director on 2022-09-12 · 1 page View document
4 May 2022 Micro company accounts made up to 2021-10-31 · 2 pages View document
25 Mar 2022 Confirmation statement made on 2022-02-24 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
5 Aug 2021 Micro company accounts made up to 2020-10-31 · 2 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
3 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR FERNANDO PINHEIRO View document
2 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. MAYLIN GEBHARDT / 02/03/2020 View document
25 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
24 Feb 2020 CESSATION OF RUBENS SANGIORGI AS A PSC View document
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES View document
24 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYLIN GEBHARDT View document
28 Jan 2020 REGISTERED OFFICE CHANGED ON 28/01/2020 FROM 22-24 HIGH ROAD LONDON NW10 2QD View document
14 Jan 2020 DIRECTOR APPOINTED MR. MAYLIN GEBHARDT View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
29 Oct 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES View document
22 Oct 2019 APPOINTMENT TERMINATED, SECRETARY RAMINI DOS SANTOS MANABE View document
23 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES View document
31 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES View document
27 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
6 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR RUBENS SANGIORGI View document
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
11 Aug 2016 DIRECTOR APPOINTED MR FERNANDO ANTONIO MARTINS PINHEIRO View document
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
22 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR FERNANDO MARTINS PINHEIRO View document
18 Jul 2016 DIRECTOR APPOINTED MR FERNANDO ANTONIO MARTINS PINHEIRO View document
5 May 2016 APPOINTMENT TERMINATED, DIRECTOR ELEOCLECIO HUPPES View document
21 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / MS RAMINI MAIA / 19/01/2016 View document
14 Dec 2015 SECRETARY APPOINTED MS RAMINI MAIA View document
14 Dec 2015 APPOINTMENT TERMINATED, SECRETARY IVONE VOGEL View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
28 Sep 2015 Annual return made up to 25 September 2015 with full list of shareholders View document
24 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
14 May 2015 APPOINTMENT TERMINATED, DIRECTOR LUIZ VALERIO View document
9 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ELEOCLECIO PRAZCZINSKI HUPPES / 02/04/2015 View document
2 Apr 2015 DIRECTOR APPOINTED MR ELEOCLECIO PRAZCZINSKI HUPPES View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
2 Oct 2014 Annual return made up to 25 September 2014 with full list of shareholders View document
26 Sep 2014 SECOND FILING FOR FORM AP01 View document
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
1 Oct 2013 Annual return made up to 25 September 2013 with full list of shareholders View document
24 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
9 Nov 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 44 POLAND STREET LONDON W1F 7LZ UNITED KINGDOM View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
25 Sep 2012 Annual return made up to 25 September 2012 with full list of shareholders View document
27 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 · 4 pages View document
19 Jun 2012 DIRECTOR APPOINTED MR LUIZ MARCELO VALERIO View document
12 Jun 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 22-24 HIGH ROAD LONDON NW10 2QD View document
11 May 2012 SECRETARY APPOINTED MISS IVONE VOGEL View document
12 Dec 2011 Annual return made up to 25 September 2011 with full list of shareholders View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
16 Jun 2011 Annual return made up to 25 September 2010 with full list of shareholders View document
2 Jun 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 View document
1 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
11 May 2011 ADOPT ARTICLES 18/04/2011 View document
6 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR SAMUEL SANGIORGI View document
4 Mar 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/09 View document
17 Feb 2011 NC INC ALREADY ADJUSTED 11/02/2011 View document
25 Sep 2010 31/10/09 TOTAL EXEMPTION FULL · 12 pages View document
20 Feb 2010 31/10/08 TOTAL EXEMPTION FULL View document
9 Nov 2009 Annual return made up to 25 September 2009 with full list of shareholders View document
4 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
24 Nov 2008 31/10/07 TOTAL EXEMPTION FULL View document
18 Nov 2008 DIRECTOR APPOINTED MR. SAMUEL SANGIORGI View document
17 Oct 2008 APPOINTMENT TERMINATED SECRETARY ALESSANDRA POLI View document
14 Oct 2008 RETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS View document
11 Oct 2008 COMPANY NAME CHANGED SPEED FAST FX LTD. CERTIFICATE ISSUED ON 14/10/08 View document
27 Jun 2008 COMPANY NAME CHANGED SPEED FAST LTD CERTIFICATE ISSUED ON 30/06/08 View document
10 Mar 2008 DIRECTOR APPOINTED RUBENS SANGIORGI View document
29 Feb 2008 APPOINTMENT TERMINATED DIRECTOR ROBSON GONCALVES LOPES View document
14 Jan 2008 REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 841 HARROW ROAD LONDON NW10 5NH View document
14 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View document
23 Mar 2007 NEW SECRETARY APPOINTED View document
22 Mar 2007 SECRETARY RESIGNED View document
9 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
9 Mar 2007 £ NC 3/10 27/02/07 View document
5 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
3 Jan 2007 NEW DIRECTOR APPOINTED View document
3 Jan 2007 DIRECTOR RESIGNED View document
3 Jan 2007 NEW SECRETARY APPOINTED View document
21 Dec 2006 SECRETARY RESIGNED View document
21 Dec 2006 REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 841 HARROW ROAD LONDON NW10 5NH View document
21 Dec 2006 REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 2ND FLOOR 205 WARDOUR STREET LONDON W1F 8ZJ View document
21 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
21 Dec 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
21 Dec 2006 DIRECTOR RESIGNED View document
14 Sep 2006 COMPANY NAME CHANGED BRAZIL PROPERTIES LIMITED CERTIFICATE ISSUED ON 14/09/06 View document
12 Sep 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 1297A HIGH ROAD LONDON N20 9HX View document
3 Jan 2006 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
4 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 8 pages View document