PUGNAX FX CAPITAL LIMITED
LONDON

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Company number 07884049
Status Active
Incorporation Date 15 December 2011
Company Type Private Limited Company
Address 52 BERKELEY SQUARE, MAYFAIR, LONDON, ENGLAND, W1J 5BT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for cary depel . The most likely internet sites of PUGNAX FX CAPITAL LIMITED are www.pugnaxfxcapital.co.uk, and www.pugnax-fx-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Pugnax Fx Capital Limited is a Private Limited Company. The company registration number is 07884049. Pugnax Fx Capital Limited has been working since 15 December 2011. The present status of the company is Active. The registered address of Pugnax Fx Capital Limited is 52 Berkeley Square Mayfair London England W1j 5bt. . GALAN, Christophe is a Director of the company. Director DEPEL, Cary Allen has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GALAN, Christophe
Appointed Date: 15 December 2011
45 years old

Resigned Directors

Director
DEPEL, Cary Allen
Resigned: 12 January 2016
Appointed Date: 01 May 2012
62 years old

Persons With Significant Control

Mr Christophe Galan
Notified on: 15 December 2016
45 years old
Nature of control: Ownership of shares – 75% or more

PUGNAX FX CAPITAL LIMITED Events

04 Jan 2017
Confirmation statement made on 15 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filing TM01 for cary depel
03 Mar 2016
Registered office address changed from Flat 6 Saint Marks Road London W10 6JT to 52 Berkeley Square Mayfair London W1J 5BT on 3 March 2016
29 Jan 2016
Termination of appointment of Cary Allen Depel as a director on 12 January 2013
...
... and 4 more events
19 Dec 2013
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
09 Apr 2013
Total exemption small company accounts made up to 31 December 2012
21 Dec 2012
Annual return made up to 15 December 2012 with full list of shareholders
16 May 2012
Appointment of Mr Cary Allen Depel as a director
15 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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