ISAM FX LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8EW

Company number 08436481
Status Active
Incorporation Date 8 March 2013
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 8EW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of ISAM FX LIMITED are www.isamfx.co.uk, and www.isam-fx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Isam Fx Limited is a Private Limited Company. The company registration number is 08436481. Isam Fx Limited has been working since 08 March 2013. The present status of the company is Active. The registered address of Isam Fx Limited is 55 Baker Street London W1u 8ew. . WENTZEL, Jaco is a Secretary of the company. SHER, Roy is a Director of the company. WENTZEL, Jaco De Wet is a Director of the company. Director LOWE, Alexander Charles has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
WENTZEL, Jaco
Appointed Date: 08 March 2013
Director
SHER, Roy
Appointed Date: 08 March 2013
55 years old
Director
WENTZEL, Jaco De Wet
Appointed Date: 09 June 2015
46 years old

Resigned Directors

Director
LOWE, Alexander Charles
Resigned: 01 December 2014
Appointed Date: 08 March 2013
55 years old

Persons With Significant Control

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

ISAM FX LIMITED Events

15 Dec 2016
Full accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Feb 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
19 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
25 Nov 2015
Director's details changed for Head of Finance and Compliance Jaco De Wet Wentzel on 24 November 2015
...
... and 6 more events
04 Dec 2014
Termination of appointment of Alexander Charles Lowe as a director on 1 December 2014
24 Jul 2014
Total exemption full accounts made up to 31 December 2013
03 Dec 2013
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
08 Jul 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
08 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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