FXCONCIERGE UK LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08760477
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Mr Alessandro Vincenzo Paolo Morganti as a director on 1 December 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FXCONCIERGE UK LIMITED are www.fxconciergeuk.co.uk, and www.fxconcierge-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fxconcierge Uk Limited is a Private Limited Company. The company registration number is 08760477. Fxconcierge Uk Limited has been working since 04 November 2013. The present status of the company is Active. The registered address of Fxconcierge Uk Limited is 20 22 Wenlock Road London N1 7gu. . MORGANTI, Alessandro Vincenzo Paolo is a Director of the company. RODD, Stephen is a Director of the company. Director CLARKE, Russell John has been resigned. Director MOJZIS, Dasa has been resigned. Director RODD, Stephen has been resigned. Director SALWAY, Christian Costain has been resigned. Director TOMLINSON, Lance Lindenberg has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MORGANTI, Alessandro Vincenzo Paolo
Appointed Date: 01 December 2016
57 years old
Director
RODD, Stephen
Appointed Date: 26 March 2015
62 years old

Resigned Directors

Director
CLARKE, Russell John
Resigned: 14 July 2014
Appointed Date: 04 November 2013
67 years old
Director
MOJZIS, Dasa
Resigned: 04 December 2014
Appointed Date: 11 November 2013
53 years old
Director
RODD, Stephen
Resigned: 26 March 2015
Appointed Date: 26 March 2015
65 years old
Director
SALWAY, Christian Costain
Resigned: 25 August 2016
Appointed Date: 10 March 2014
46 years old
Director
TOMLINSON, Lance Lindenberg
Resigned: 30 December 2014
Appointed Date: 04 November 2013
42 years old

Persons With Significant Control

Fxc Group Limited
Notified on: 23 May 2016
Nature of control: Ownership of shares – 75% or more

FXCONCIERGE UK LIMITED Events

14 Dec 2016
Appointment of Mr Alessandro Vincenzo Paolo Morganti as a director on 1 December 2016
09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Termination of appointment of Christian Costain Salway as a director on 25 August 2016
09 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
...
... and 11 more events
06 Oct 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 6 October 2014
14 Jul 2014
Termination of appointment of Russell John Clarke as a director on 14 July 2014
10 Mar 2014
Appointment of Mr Christian Costain Salway as a director
11 Nov 2013
Appointment of Miss Dasa Mojzis as a director
04 Nov 2013
Incorporation
Statement of capital on 2013-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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