CAXTON FX BOND PLC
LONDON

Hellopages » Greater London » Westminster » SW1E 5BH

Company number 07639003
Status Active
Incorporation Date 18 May 2011
Company Type Public Limited Company
Address PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates This document is being processed and will be available in 5 days. ; Appointment of Mr Trevor Sheldon Price as a director on 27 September 2016; Termination of appointment of Hardeep Kaur Attwal as a secretary on 27 September 2016. The most likely internet sites of CAXTON FX BOND PLC are www.caxtonfxbond.co.uk, and www.caxton-fx-bond.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caxton Fx Bond Plc is a Public Limited Company. The company registration number is 07639003. Caxton Fx Bond Plc has been working since 18 May 2011. The present status of the company is Active. The registered address of Caxton Fx Bond Plc is Portland House Bressenden Place London Sw1e 5bh. . PRICE, Trevor Sheldon is a Secretary of the company. LEE-BROWNE, Rupert Allan is a Director of the company. PEERLESS, Jane Emma is a Director of the company. PRICE, Trevor Sheldon is a Director of the company. Secretary ATTWAL, Hardeep Kaur has been resigned. Secretary BULLOCK, Simon Charles has been resigned. Director HICKMAN, James Richard has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
PRICE, Trevor Sheldon
Appointed Date: 27 September 2016
Director
LEE-BROWNE, Rupert Allan
Appointed Date: 18 May 2011
59 years old
Director
PEERLESS, Jane Emma
Appointed Date: 27 June 2016
60 years old
Director
PRICE, Trevor Sheldon
Appointed Date: 27 September 2016
62 years old

Resigned Directors

Secretary
ATTWAL, Hardeep Kaur
Resigned: 27 September 2016
Appointed Date: 27 June 2014
Secretary
BULLOCK, Simon Charles
Resigned: 27 June 2014
Appointed Date: 18 May 2011
Director
HICKMAN, James Richard
Resigned: 31 December 2015
Appointed Date: 18 May 2011
54 years old

Persons With Significant Control

Caxton Fx Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAXTON FX BOND PLC Events

23 May 2017
Confirmation statement made on 18 May 2017 with updates
This document is being processed and will be available in 5 days.
27 Sep 2016
Appointment of Mr Trevor Sheldon Price as a director on 27 September 2016
27 Sep 2016
Termination of appointment of Hardeep Kaur Attwal as a secretary on 27 September 2016
27 Sep 2016
Appointment of Mr Trevor Sheldon Price as a secretary on 27 September 2016
02 Sep 2016
Full accounts made up to 28 February 2016
...
... and 16 more events
16 Apr 2012
Registered office address changed from 4 Grosvenor Place London SW1X 7HJ United Kingdom on 16 April 2012
24 Aug 2011
Commence business and borrow
24 Aug 2011
Trading certificate for a public company
28 Jul 2011
Current accounting period shortened from 31 May 2012 to 28 February 2012
18 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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