FCEXCHANGE MARKETS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 5HA

Company number 09712531
Status Active
Incorporation Date 31 July 2015
Company Type Private Limited Company
Address WOOLGATE EXCHANGE, 25 BASINGHALL STREET, LONDON, UNITED KINGDOM, EC2V 5HA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registered office address changed from Salisbury House Finsbury Circus London EC2M 5QQ United Kingdom to Woolgate Exchange 25 Basinghall Street London EC2V 5HA on 6 February 2017. The most likely internet sites of FCEXCHANGE MARKETS LIMITED are www.fcexchangemarkets.co.uk, and www.fcexchange-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four 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.Fcexchange Markets Limited is a Private Limited Company. The company registration number is 09712531. Fcexchange Markets Limited has been working since 31 July 2015. The present status of the company is Active. The registered address of Fcexchange Markets Limited is Woolgate Exchange 25 Basinghall Street London United Kingdom Ec2v 5ha. . STEENKAMP, Martin John is a Secretary of the company. FULLERTON, Nicholas is a Director of the company. STEENKAMP, Martin John is a Director of the company. Director SMITH, Gregory George has been resigned. The company operates in "Financial intermediation not elsewhere classified".


fcexchange markets Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STEENKAMP, Martin John
Appointed Date: 31 July 2015
Director
FULLERTON, Nicholas
Appointed Date: 31 July 2015
44 years old
Director
STEENKAMP, Martin John
Appointed Date: 31 July 2015
48 years old

Resigned Directors

Director
SMITH, Gregory George
Resigned: 11 September 2016
Appointed Date: 01 December 2015
48 years old

Persons With Significant Control

Foreign Currency Exchange Limited
Notified on: 30 July 2016
Nature of control: Ownership of shares – 75% or more

FCEXCHANGE MARKETS LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 31 July 2016
14 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Feb 2017
Registered office address changed from Salisbury House Finsbury Circus London EC2M 5QQ United Kingdom to Woolgate Exchange 25 Basinghall Street London EC2V 5HA on 6 February 2017
18 Oct 2016
Termination of appointment of Gregory George Smith as a director on 11 September 2016
19 Aug 2016
Confirmation statement made on 30 July 2016 with updates
12 Dec 2015
Appointment of Mr Gregory George Smith as a director on 1 December 2015
31 Jul 2015
Incorporation
Statement of capital on 2015-07-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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