CORPORATE FX LIMITED
LONDON GLOBAL REACH PARTNERS LIMITED

Hellopages » City of London » City of London » EC2V 5HA
Company number 06843567
Status Active
Incorporation Date 11 March 2009
Company Type Private Limited Company
Address WOOLGATE EXCHANGE, 25 BASINGHALL STREET, LONDON, UNITED KINGDOM, EC2V 5HA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Memorandum and Articles of Association; Confirmation statement made on 11 March 2017 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of CORPORATE FX LIMITED are www.corporatefx.co.uk, and www.corporate-fx.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corporate Fx Limited is a Private Limited Company. The company registration number is 06843567. Corporate Fx Limited has been working since 11 March 2009. The present status of the company is Active. The registered address of Corporate Fx Limited is Woolgate Exchange 25 Basinghall Street London United Kingdom Ec2v 5ha. . RUSKULE, Agnese is a Secretary of the company. SMITH-HALVORSEN, Mark Robert is a Director of the company. Secretary ALLEN, Lucy Margaret has been resigned. Secretary SMITH, William Sumerfield has been resigned. Secretary SMITH-HALVORSEN, Mark has been resigned. Director BLAKE, Stewart has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RUSKULE, Agnese
Appointed Date: 17 March 2016
Director
SMITH-HALVORSEN, Mark Robert
Appointed Date: 11 March 2009
57 years old

Resigned Directors

Secretary
ALLEN, Lucy Margaret
Resigned: 31 December 2014
Appointed Date: 27 May 2009
Secretary
SMITH, William Sumerfield
Resigned: 16 September 2015
Appointed Date: 01 January 2015
Secretary
SMITH-HALVORSEN, Mark
Resigned: 27 May 2009
Appointed Date: 11 March 2009
Director
BLAKE, Stewart
Resigned: 10 March 2016
Appointed Date: 11 March 2009
61 years old

Persons With Significant Control

Global Reach Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORPORATE FX LIMITED Events

23 May 2017
Memorandum and Articles of Association
23 Mar 2017
Confirmation statement made on 11 March 2017 with updates
14 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Feb 2017
Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5AR to Woolgate Exchange 25 Basinghall Street London EC2V 5HA on 3 February 2017
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 20 more events
30 Sep 2011
Accounts for a dormant company made up to 31 December 2010
15 Apr 2011
Annual return made up to 11 March 2011 with full list of shareholders
15 Apr 2011
Termination of appointment of Mark Smith-Halvorsen as a secretary
08 Jun 2010
Accounts for a dormant company made up to 31 December 2009
05 May 2010
Annual return made up to 11 March 2010 with full list of shareholders

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