Company number 07273392
Status Active
Incorporation Date 4 June 2010
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-03-23
GBP 2,000,000
. The most likely internet sites of FXOPEN LTD are www.fxopen.co.uk, and www.fxopen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Fxopen Ltd is a Private Limited Company.
The company registration number is 07273392. Fxopen Ltd has been working since 04 June 2010.
The present status of the company is Active. The registered address of Fxopen Ltd is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . SMALL FIRMS SECRETARY SERVICES LTD is a Secretary of the company. STEPANOV, Alexey is a Director of the company. THOMSON, Gary Michael is a Director of the company. Secretary DELTA QUEST (SECRETARIAL) LIMITED has been resigned. Director GREENBERG, Michael has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
SMALL FIRMS SECRETARY SERVICES LTD
Appointed Date: 04 June 2010
Resigned Directors
Secretary
DELTA QUEST (SECRETARIAL) LIMITED
Resigned: 01 August 2013
Appointed Date: 04 June 2010
Persons With Significant Control
Aliaksandr Klimenka
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
FXOPEN LTD Events
13 Feb 2017
Confirmation statement made on 24 December 2016 with updates
26 Apr 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-03-23
24 Feb 2016
Auditor's resignation
15 May 2015
Full accounts made up to 31 December 2014
...
... and 24 more events
27 Jun 2011
Director's details changed for Alexey Stepanov on 21 June 2011
21 Jun 2011
Annual return made up to 4 June 2011 with full list of shareholders
21 Jun 2011
Secretary's details changed for Small Firms Secretary Services Ltd on 4 June 2011
07 Jun 2010
Appointment of Small Firms Secretary Services Ltd as a secretary
04 Jun 2010
Incorporation