R5FX LTD
LONDON

Hellopages » Greater London » Southwark » SE1 0HS

Company number 08638719
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address STUDIO 420 METAL BOX FACTORY, 30 GREAT GUILDFORD STREET, LONDON, SE1 0HS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 1,751.68 ; Statement of capital following an allotment of shares on 18 October 2016 GBP 1,599.86 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of R5FX LTD are www.r5fx.co.uk, and www.r5fx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. R5fx Ltd is a Private Limited Company. The company registration number is 08638719. R5fx Ltd has been working since 06 August 2013. The present status of the company is Active. The registered address of R5fx Ltd is Studio 420 Metal Box Factory 30 Great Guildford Street London Se1 0hs. . FLIGHT, Howard Emerson, Lord is a Director of the company. HEATH, Stuart is a Director of the company. VOLLEMAERE, Jon Paul Henry is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
FLIGHT, Howard Emerson, Lord
Appointed Date: 19 January 2015
77 years old
Director
HEATH, Stuart
Appointed Date: 30 October 2014
59 years old
Director
VOLLEMAERE, Jon Paul Henry
Appointed Date: 06 August 2013
54 years old

Persons With Significant Control

Mr Jon Paul Henry Vollemaere
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Deutsche Boerse Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

R5FX LTD Events

20 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 1,751.68
20 Jan 2017
Statement of capital following an allotment of shares on 18 October 2016
  • GBP 1,599.86
20 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2016
Accounts for a small company made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 6 August 2016 with updates
...
... and 13 more events
23 Jul 2014
Statement of capital following an allotment of shares on 7 October 2013
  • GBP 850.00
28 Jan 2014
Statement of capital following an allotment of shares on 4 November 2013
  • GBP 1,000
12 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divide 01/11/2013
12 Dec 2013
Sub-division of shares on 7 October 2013
06 Aug 2013
Incorporation

R5FX LTD Charges

18 March 2016
Charge code 0863 8719 0002
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Deutsche Börse Ag
Description: Contains fixed charge…
18 March 2016
Charge code 0863 8719 0001
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Deutsche Börse Ag
Description: Contains fixed charge…

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