FIRMA FOREIGN EXCHANGE CORPORATION (UK) LIMITED
LONDON GLOBEX FOREIGN EXCHANGE (UK) LIMITED GLOBEX FOREIGN EXCHANGE CORPORATION LIMITED

Hellopages » Greater London » Islington » EC2A 2DX

Company number 05647595
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 25 WORSHIP STREET, LONDON, EC2A 2DX
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of FIRMA FOREIGN EXCHANGE CORPORATION (UK) LIMITED are www.firmaforeignexchangecorporationuk.co.uk, and www.firma-foreign-exchange-corporation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firma Foreign Exchange Corporation Uk Limited is a Private Limited Company. The company registration number is 05647595. Firma Foreign Exchange Corporation Uk Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Firma Foreign Exchange Corporation Uk Limited is 25 Worship Street London Ec2a 2dx. . BREAMS SECRETARIES LIMITED is a Secretary of the company. DOMINY, David Matthews is a Director of the company. OSHRY, Michael is a Director of the company. Secretary OSHRY, Clive has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director OSHRY, Clive has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
BREAMS SECRETARIES LIMITED
Appointed Date: 04 April 2014

Director
DOMINY, David Matthews
Appointed Date: 02 June 2014
67 years old

Director
OSHRY, Michael
Appointed Date: 07 December 2005
58 years old

Resigned Directors

Secretary
OSHRY, Clive
Resigned: 15 November 2013
Appointed Date: 07 December 2005

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 November 2006
Appointed Date: 07 December 2005

Director
OSHRY, Clive
Resigned: 15 November 2013
Appointed Date: 07 December 2005
55 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005

Persons With Significant Control

Mr Michael Stanley Oshry
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FIRMA FOREIGN EXCHANGE CORPORATION (UK) LIMITED Events

19 Dec 2016
Confirmation statement made on 7 December 2016 with updates
24 Aug 2016
Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016
14 Jun 2016
Total exemption full accounts made up to 31 December 2015
26 May 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
04 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,300,001

...
... and 45 more events
08 Dec 2005
New director appointed
08 Dec 2005
New director appointed
08 Dec 2005
New secretary appointed
07 Dec 2005
Director resigned
07 Dec 2005
Incorporation

FIRMA FOREIGN EXCHANGE CORPORATION (UK) LIMITED Charges

10 February 2011
Secured deposit deed
Delivered: 21 February 2011
Status: Satisfied on 6 February 2014
Persons entitled: Lms (City Road) Limited
Description: The initial deposit being £18,374 see image for full…
19 May 2006
Charge of deposit
Delivered: 1 June 2006
Status: Satisfied on 6 February 2014
Persons entitled: Lms (City Road) Limited
Description: Fixed charge all its interest in the deposit account and in…