FXECOSYSTEM LIMITED
Company number 07790243 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 25 Sep 2024 | Termination of appointment of Richard Charles Banister as a director on 2024-09-24 · 1 page | View document |
| 25 Sep 2024 | Appointment of Mr James Robert Banister as a director on 2024-09-24 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 19 Dec 2023 | Director's details changed for Mr Richard Charles Ban on 2023-12-19 · 2 pages | View document |
| 19 Dec 2023 | Termination of appointment of James Robert Banister as a director on 2023-12-19 · 1 page | View document |
| 19 Dec 2023 | Appointment of Mr Richard Charles Ban as a director on 2023-12-19 · 2 pages | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 3 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Oct 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 8 Oct 2021 | Director's details changed for Mr James Robert Banister on 2021-09-28 · 2 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | View document |
| 5 Oct 2018 | CESSATION OF FJB GROUP LIMITED AS A PSC | View document |
| 5 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FXECOSYSTEM HOLDINGS LIMITED | View document |
| 11 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | View document |
| 15 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 19 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT BANISTER / 29/09/2015 | View document |
| 23 Oct 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Nov 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Nov 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 20 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT BANISTER / 27/09/2013 | View document |
| 5 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 May 2013 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM SUITE 603 68 KING WILLIAM STREET LONDON EC4N 7DZ UNITED KINGDOM | View document |
| 30 May 2013 | APPOINTMENT TERMINATED, SECRETARY NAOMI JOHNSON | View document |
| 30 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HARDIMAN | View document |
| 30 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FXECOSYSTEM, INC. | View document |
| 8 Oct 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FXECOSYSTEM, INC. / 08/10/2012 | View document |
| 8 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 16 Jan 2012 | DIRECTOR APPOINTED CEO CATHERINE HARDIMAN | View document |
| 8 Nov 2011 | CURREXT FROM 30/09/2012 TO 31/12/2012 | View document |
| 28 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |