CAXTON FX LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5BH

Company number 04610337
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Statement of capital following an allotment of shares on 28 February 2017 GBP 1,298.9 ; Confirmation statement made on 5 December 2016 with updates; Group of companies' accounts made up to 28 February 2016. The most likely internet sites of CAXTON FX LIMITED are www.caxtonfx.co.uk, and www.caxton-fx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve 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 Limited is a Private Limited Company. The company registration number is 04610337. Caxton Fx Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Caxton Fx Limited is Portland House Bressenden Place London Sw1e 5bh. . PRICE, Trevor Sheldon is a Secretary of the company. ALEXANDER, Roger Keith is a Director of the company. COOKE, Timothy Mirfield, Dr is a Director 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 PEERLESS, Jane Emma has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HICKMAN, James has been resigned. Director SHEARER, Anthony Presley has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PRICE, Trevor Sheldon
Appointed Date: 27 September 2016
Director
ALEXANDER, Roger Keith
Appointed Date: 01 April 2012
77 years old
Director
COOKE, Timothy Mirfield, Dr
Appointed Date: 01 April 2012
83 years old
Director
LEE-BROWNE, Rupert Allan
Appointed Date: 05 December 2002
59 years old
Director
PEERLESS, Jane Emma
Appointed Date: 05 December 2002
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: 01 July 2014
Secretary
PEERLESS, Jane Emma
Resigned: 01 July 2014
Appointed Date: 05 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Director
HICKMAN, James
Resigned: 01 January 2016
Appointed Date: 01 March 2004
54 years old
Director
SHEARER, Anthony Presley
Resigned: 09 December 2011
Appointed Date: 01 August 2006
77 years old

Persons With Significant Control

Mr Rupert Allan Lee-Browne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CAXTON FX LIMITED Events

24 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 1,298.9
19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
06 Dec 2016
Group of companies' accounts made up to 28 February 2016
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
...
... and 61 more events
19 Dec 2003
Accounting reference date extended from 31/12/03 to 28/02/04
18 Aug 2003
Director's particulars changed
11 Aug 2003
Ad 28/07/03--------- £ si 999@1=999 £ ic 1/1000
06 Dec 2002
Secretary resigned
05 Dec 2002
Incorporation

CAXTON FX LIMITED Charges

16 February 2012
Rent deposit deed
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Ls Cardinal Limited
Description: By way of first fixed charge all its interest in the…
19 November 2009
Rent deposit deed
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: Tdg (UK) Limited
Description: £48,270.47 see image for full details.
9 April 2009
Charge of deposit
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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