SPECTRUM FX LIMITED

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Company Documents

DateDescription
30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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31/07/2431 July 2024 Cessation of Amber Sirinta Powell as a person with significant control on 2024-07-30

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31/07/2431 July 2024 Change of details for Mrs Somphon Church as a person with significant control on 2024-07-30

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31/07/2431 July 2024 Change of details for Mr Adam Roy Church as a person with significant control on 2024-07-30

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31/07/2431 July 2024 Confirmation statement made on 2024-07-31 with updates

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08/12/238 December 2023 Notification of Amber Sirinta Powell as a person with significant control on 2023-03-21

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08/12/238 December 2023 Confirmation statement made on 2023-11-22 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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01/09/231 September 2023 Statement of capital following an allotment of shares on 2023-03-21

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21/01/2321 January 2023 Director's details changed for Mrs Somphon Church on 2023-01-19

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21/01/2321 January 2023 Registered office address changed from 107 Leadenhall Street London EC3A 4AF United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DU on 2023-01-21

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21/01/2321 January 2023 Director's details changed for Mr Adam Roy Church on 2023-01-19

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21/01/2321 January 2023 Change of details for Mr Adam Roy Church as a person with significant control on 2023-01-19

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21/01/2321 January 2023 Change of details for Mrs Somphon Church as a person with significant control on 2023-01-19

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15/12/2215 December 2022 Confirmation statement made on 2022-11-22 with no updates

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15/12/2215 December 2022 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/10/227 October 2022 Appointment of Ward Nathan Ottley as a director on 2022-10-06

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07/12/217 December 2021 Confirmation statement made on 2021-11-22 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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14/11/2114 November 2021 Appointment of Mrs Somphon Church as a director on 2021-11-01

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01/07/211 July 2021 Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to 107 Leadenhall Street London EC3A 4AF on 2021-07-01

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/08/1921 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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03/05/193 May 2019 DIRECTOR APPOINTED MR DANNY GAL

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02/01/192 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOMPHON CHURCH

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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05/03/185 March 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM, BECKET HOUSE 13 OLD JEWRY, LONDON, EC2R 8DD, UNITED KINGDOM

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23/11/1723 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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