SIMPLE FX LIMITED

Company number 10346127 ·

Dissolved

25 filings

Date Filing
12 Nov 2019 FIRST GAZETTE View document
8 Jun 2019 ARTICLES OF ASSOCIATION View document
8 Jun 2019 ALTER ARTICLES 09/05/2019 View document
18 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLA POWELL View document
15 Apr 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM UNIT 2B CYAN PARK COVENTRY CV2 4QP ENGLAND View document
6 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
4 Mar 2019 15/02/19 STATEMENT OF CAPITAL GBP 1150 View document
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES View document
10 Sep 2018 28/06/18 STATEMENT OF CAPITAL GBP 1050 View document
6 Sep 2018 DIRECTOR APPOINTED MISS NICOLA DENISE POWELL View document
6 Sep 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM HAY BARN LOWER GAMBOLDS LANE FINSTALL BROMSGROVE WORCESTERSHIRE B60 3BP ENGLAND View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
2 Jul 2018 28/06/18 STATEMENT OF CAPITAL GBP 1000 View document
2 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES View document
9 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN WILLIAMS View document
7 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN WALTON / 12/08/2017 View document
6 Oct 2017 CESSATION OF JULIAN MATTHEW DYER AS A PSC View document
26 Sep 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND View document
4 Jan 2017 DIRECTOR APPOINTED MS HELEN WALTON View document
4 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR KATRINA GILLESPIE View document
12 Dec 2016 APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED View document
21 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR JULIAN DYER View document
21 Oct 2016 DIRECTOR APPOINTED MISS KATRINA GILLESPIE View document
25 Aug 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document