FX COMPARED LIMITED
LONDON PROFILE BUSINESS INTELLIGENCE LIMITED

Hellopages » Greater London » Camden » WC1B 3PS
Company number 05881052
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address 92-93 GREAT RUSSELL STREET, LONDON, WC1B 3PS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FX COMPARED LIMITED are www.fxcompared.co.uk, and www.fx-compared.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fx Compared Limited is a Private Limited Company. The company registration number is 05881052. Fx Compared Limited has been working since 19 July 2006. The present status of the company is Active. The registered address of Fx Compared Limited is 92 93 Great Russell Street London Wc1b 3ps. . LEW, Jacob Stephen is a Secretary of the company. WEBBER, Daniel Alexander is a Director of the company. Secretary ELLINGHAM, David Thomas has been resigned. Director ADDY, Emmanuel Tetteh has been resigned. Director ELLINGHAM, David Thomas has been resigned. Director GOLDSWORTHY, Diana has been resigned. Director JENKINS, Huw David has been resigned. Director LEW, Jacob Stephen has been resigned. Director SANDHU, Atamprit has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LEW, Jacob Stephen
Appointed Date: 01 December 2014

Director
WEBBER, Daniel Alexander
Appointed Date: 01 January 2012
46 years old

Resigned Directors

Secretary
ELLINGHAM, David Thomas
Resigned: 30 October 2014
Appointed Date: 19 July 2006

Director
ADDY, Emmanuel Tetteh
Resigned: 07 May 2014
Appointed Date: 01 June 2007
61 years old

Director
ELLINGHAM, David Thomas
Resigned: 30 October 2014
Appointed Date: 19 July 2006
72 years old

Director
GOLDSWORTHY, Diana
Resigned: 31 January 2007
Appointed Date: 15 September 2006
77 years old

Director
JENKINS, Huw David
Resigned: 07 May 2014
Appointed Date: 01 June 2007
53 years old

Director
LEW, Jacob Stephen
Resigned: 30 October 2014
Appointed Date: 06 January 2011
45 years old

Director
SANDHU, Atamprit
Resigned: 31 December 2006
Appointed Date: 19 July 2006
58 years old

Persons With Significant Control

Mr Daniel Alexander Webber
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

FX COMPARED LIMITED Events

13 Jan 2017
Confirmation statement made on 1 December 2016 with updates
27 Apr 2016
Satisfaction of charge 1 in full
01 Mar 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 4.22

15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
23 Jan 2007
Director resigned
22 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 Nov 2006
Particulars of mortgage/charge
06 Nov 2006
New director appointed
19 Jul 2006
Incorporation

FX COMPARED LIMITED Charges

1 November 2006
Debenture
Delivered: 21 November 2006
Status: Satisfied on 27 April 2016
Persons entitled: Adam & Company PLC
Description: Fixed and floating charges over the undertaking and all…