SCIRIS FX LIMITED

Company number 13544746 ·

Active

34 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-08-02 with no updates · 3 pages View document
10 Oct 2025 PARENT_ACC · 54 pages View document
10 Oct 2025 AGREEMENT2 · 1 page View document
10 Oct 2025 GUARANTEE2 · 3 pages View document
10 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages View document
6 Aug 2025 Confirmation statement made on 2025-08-02 with no updates · 3 pages View document
24 Jul 2025 Change of details for Sciris Group Limited as a person with significant control on 2025-07-23 · 2 pages View document
23 Jul 2025 Registered office address changed from 91 Wimpole Street London W1G 0EF United Kingdom to 175 High Holborn London WC1V 7AA on 2025-07-23 · 1 page View document
23 Jul 2025 Appointment of Mr James Evans as a director on 2025-06-24 · 2 pages View document
6 Mar 2025 PARENT_ACC · 56 pages View document
6 Mar 2025 Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages View document
19 Feb 2025 GUARANTEE2 · 2 pages View document
19 Feb 2025 AGREEMENT2 · 1 page View document
10 Oct 2024 Second filing for the appointment of Mr Jon Anthony Hallows as a director · 3 pages View document
15 Aug 2024 Confirmation statement made on 2024-08-02 with no updates · 3 pages View document
24 Jul 2024 Appointment of Dan Spacie as a director on 2024-07-23 · 2 pages View document
3 Jul 2024 Termination of appointment of Isaac David Joseph Batley as a director on 2024-07-03 · 1 page View document
3 Jul 2024 Appointment of Mr Jon Anthony Hallows as a director on 2024-07-03 · 2 pages View document
18 Jun 2024 Change of details for Sciris Group Limited as a person with significant control on 2024-06-17 · 2 pages View document
1 Dec 2023 Termination of appointment of Maria Stricker as a director on 2023-12-01 · 1 page View document
17 Aug 2023 Appointment of Ms Maria Stricker as a director on 2023-08-10 · 2 pages View document
17 Aug 2023 Termination of appointment of Susan Jane Couldery as a director on 2023-08-17 · 1 page View document
9 Aug 2023 Confirmation statement made on 2023-08-02 with no updates · 3 pages View document
1 May 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
6 Feb 2023 Appointment of Mr Isaac David Joseph Batley as a director on 2023-02-01 · 2 pages View document
19 Jan 2023 Registered office address changed from 7th Floor, Northern Building 1 Tryptich Place London SE1 9SH United Kingdom to 7th Floor, Northern Building Triptych Place London SE1 9SH on 2023-01-19 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Dec 2022 Certificate of change of name · 3 pages View document
18 Oct 2022 Change of details for Sciris Group Limited as a person with significant control on 2022-10-17 · 2 pages View document
17 Oct 2022 Registered office address changed from 6th Floor St Clare House 30-33 Minories London EC3N 1DD United Kingdom to 7th Floor, Northern Building 1 Tryptich Place London SE1 9SH on 2022-10-17 · 1 page View document
31 Jan 2022 Termination of appointment of Neil Jason Carter as a director on 2022-01-31 · 1 page View document
13 Jan 2022 Appointment of Mrs Susan Jane Couldery as a director on 2022-01-05 · 2 pages View document
4 Aug 2021 Current accounting period extended from 2022-08-31 to 2022-12-31 · 1 page View document
3 Aug 2021 Incorporation · 38 pages View document