CITY FOREX LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 4QT

Company number 05140054
Status Active
Incorporation Date 27 May 2004
Company Type Private Limited Company
Address 146 LEADENHALL STREET, LONDON, EC3V 4QT
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 October 2016; Full accounts made up to 31 October 2015; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 . The most likely internet sites of CITY FOREX LIMITED are www.cityforex.co.uk, and www.city-forex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Forex Limited is a Private Limited Company. The company registration number is 05140054. City Forex Limited has been working since 27 May 2004. The present status of the company is Active. The registered address of City Forex Limited is 146 Leadenhall Street London Ec3v 4qt. . BURROWS, Richard James is a Secretary of the company. BURROWS, Richard James is a Director of the company. MOLONEY, Peter is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BROWN, Mark Edward has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
BURROWS, Richard James
Appointed Date: 27 May 2004
Director
BURROWS, Richard James
Appointed Date: 27 May 2004
70 years old
Director
MOLONEY, Peter
Appointed Date: 10 June 2014
58 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 27 May 2004
Appointed Date: 27 May 2004
Director
BROWN, Mark Edward
Resigned: 10 June 2014
Appointed Date: 27 May 2004
70 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 27 May 2004
Appointed Date: 27 May 2004

CITY FOREX LIMITED Events

23 May 2017
Full accounts made up to 31 October 2016
29 Jul 2016
Full accounts made up to 31 October 2015
31 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
29 May 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
30 Mar 2015
Full accounts made up to 31 October 2014
...
... and 40 more events
18 Jun 2004
Ad 07/06/04--------- £ si 98@1=98 £ ic 2/100
01 Jun 2004
Registered office changed on 01/06/04 from: 25 hill road, theydon bois epping essex CM16 7LX
01 Jun 2004
Secretary resigned
01 Jun 2004
Director resigned
27 May 2004
Incorporation

CITY FOREX LIMITED Charges

29 October 2012
Rent deposit deed
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: The Great Eastern Hotel Company Limited
Description: All interest in the deposit account see image for full…
14 October 2009
Deed of charge over credit balances
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
18 March 2009
Charge of deposit
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £111,000 credited to account…
29 August 2007
Deed of charge over credit balances
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re city forex limited business premium…
1 June 2005
Margin deposit charge agreement
Delivered: 3 June 2005
Status: Satisfied on 26 September 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies held in blocked foreign exchange margin account.
16 November 2004
Rent deposit deed
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: 145 Leadenhall Street Limited
Description: Interest in the deposit of £22,500.00 and deposit account.

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