FX GROUP LIMITED

Hellopages » Greater London » Ealing » W3 7XS

Company number 03841753
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address 38-40 TELFORD WAY, LONDON, W3 7XS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 26,000 . The most likely internet sites of FX GROUP LIMITED are www.fxgroup.co.uk, and www.fx-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Brentford Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 3.4 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fx Group Limited is a Private Limited Company. The company registration number is 03841753. Fx Group Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Fx Group Limited is 38 40 Telford Way London W3 7xs. . DAGLISH, Stuart Robert is a Secretary of the company. EVAN, Roger Owen Godfrey is a Director of the company. HARRIS, Nicholas William James is a Director of the company. Nominee Secretary CETC (NOMINEES) LIMITED has been resigned. Secretary OGLETHORPE, Frank has been resigned. Director ANDREWS, Tony has been resigned. Nominee Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. Director GOLDBLATT, Marshall has been resigned. Director OGLETHORPE, Frank has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAGLISH, Stuart Robert
Appointed Date: 31 August 2004
Director
EVAN, Roger Owen Godfrey
Appointed Date: 09 October 2000
64 years old
Director
HARRIS, Nicholas William James
Appointed Date: 09 October 2000
65 years old

Resigned Directors

Nominee Secretary
CETC (NOMINEES) LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999
Secretary
OGLETHORPE, Frank
Resigned: 31 August 2004
Appointed Date: 09 October 2000
Director
ANDREWS, Tony
Resigned: 31 March 2005
Appointed Date: 09 October 2000
70 years old
Nominee Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999
Director
GOLDBLATT, Marshall
Resigned: 13 July 2009
Appointed Date: 09 October 2000
89 years old
Director
OGLETHORPE, Frank
Resigned: 31 August 2004
Appointed Date: 09 October 2000
64 years old

Persons With Significant Control

Mr Roger Owen Godfrey Evan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas William James Harris
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FX GROUP LIMITED Events

21 Sep 2016
Confirmation statement made on 10 September 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 June 2016
09 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 26,000
08 Sep 2015
Total exemption small company accounts made up to 30 June 2015
06 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 26,000
...
... and 52 more events
09 Nov 2000
New director appointed
09 Nov 2000
New secretary appointed;new director appointed
09 Nov 2000
Return made up to 10/09/00; full list of members
31 Aug 2000
Accounting reference date shortened from 30/09/00 to 30/06/00
10 Sep 1999
Incorporation

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