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FIX PROTOCOL LTD - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 03760285
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- United Kingdom C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- HOUSTOUN, Kevin
- QUINN, Emma Catherine
- ROSATO, Louis
- SABA, Lee
- NORTHEY, James Earle
- MORRISON, Jessica Mary
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1999-04-23
- Age Of Company 1999-04-23 25 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Christopher Morstatt
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-23
- Annual Return
- Due Date: 2024-05-07
- Last Date: 2023-04-23
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FIX PROTOCOL LTD Company Description
- FIX PROTOCOL LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 03760285. Its current trading status is "live". It was registered 1999-04-23. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-23.It can be contacted at C/o Tmf Group 13Th Floor .
Get FIX PROTOCOL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fix Protocol Ltd - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 1999-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-05-09) - CH01
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confirmation-statement-with-no-updates (2023-05-05) - CS01
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accounts-with-accounts-type-small (2023-01-30) - AA
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accounts-with-accounts-type-small (2023-11-07) - AA
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change-to-a-person-with-significant-control (2023-05-05) - PSC04
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change-corporate-secretary-company-with-change-date (2023-07-28) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-31) - AD01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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change-person-director-company-with-change-date (2022-12-02) - CH01
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appoint-person-director-company-with-name-date (2022-12-02) - AP01
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confirmation-statement-with-no-updates (2022-05-06) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audited-abridged (2021-12-30) - AA
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change-person-director-company-with-change-date (2021-05-07) - CH01
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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change-person-director-company-with-change-date (2021-05-06) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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accounts-with-accounts-type-audited-abridged (2020-11-05) - AA
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
keyboard_arrow_right 2019
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move-registers-to-registered-office-company-with-new-address (2019-08-29) - AD04
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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accounts-with-accounts-type-audited-abridged (2019-09-19) - AA
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change-person-director-company-with-change-date (2019-09-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-09) - AD01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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change-person-director-company-with-change-date (2019-05-03) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-audited-abridged (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-30) - PSC01
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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change-person-director-company-with-change-date (2017-11-15) - CH01
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change-person-director-company-with-change-date (2017-11-14) - CH01
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accounts-with-accounts-type-small (2017-09-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-12) - AA
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change-person-director-company-with-change-date (2016-06-09) - CH01
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annual-return-company-with-made-up-date-no-member-list (2016-05-05) - AR01
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change-person-director-company-with-change-date (2016-05-05) - CH01
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appoint-person-director-company-with-name (2016-04-01) - AP01
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-05-14) - AR01
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change-person-director-company-with-change-date (2015-05-14) - CH01
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accounts-with-accounts-type-small (2015-10-04) - AA
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change-person-director-company-with-change-date (2015-11-23) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-19) - AP01
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change-person-director-company-with-change-date (2014-05-08) - CH01
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annual-return-company-with-made-up-date-no-member-list (2014-05-09) - AR01
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accounts-with-accounts-type-small (2014-10-02) - AA
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
keyboard_arrow_right 2013
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change-sail-address-company (2013-04-25) - AD02
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change-person-director-company-with-change-date (2013-04-25) - CH01
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change-person-director-company-with-change-date (2013-05-16) - CH01
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annual-return-company-with-made-up-date-no-member-list (2013-05-16) - AR01
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accounts-with-accounts-type-small (2013-09-23) - AA
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move-registers-to-sail-company (2013-04-25) - AD03
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termination-director-company-with-name (2013-11-08) - TM01
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termination-director-company-with-name (2013-11-11) - TM01
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appoint-person-director-company-with-name (2013-11-08) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-15) - CH01
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accounts-with-accounts-type-full (2012-09-13) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-05-18) - AR01
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miscellaneous (2012-04-24) - MISC
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-09) - TM01
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appoint-person-director-company-with-name (2011-07-01) - AP01
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accounts-with-accounts-type-full (2011-10-04) - AA
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resolution (2011-11-11) - RESOLUTIONS
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statement-of-companys-objects (2011-11-11) - CC04
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termination-director-company-with-name (2011-07-01) - TM01
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change-registered-office-address-company-with-date-old-address (2011-12-09) - AD01
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appoint-person-director-company-with-name (2011-12-09) - AP01
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change-corporate-secretary-company-with-change-date (2011-12-09) - CH04
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annual-return-company-with-made-up-date-no-member-list (2011-05-24) - AR01
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change-corporate-director-company-with-change-date (2011-05-24) - CH02
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appoint-person-director-company-with-name (2011-01-31) - AP01
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change-person-director-company-with-change-date (2011-05-19) - CH01
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appoint-person-director-company-with-name (2011-02-01) - AP01
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-04-23) - CH02
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annual-return-company-with-made-up-date-no-member-list (2010-04-23) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-23) - CH04
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-08) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-05) - AD01
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appoint-corporate-secretary-company-with-name (2009-10-05) - AP04
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termination-secretary-company-with-name (2009-10-05) - TM02
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legacy (2009-04-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-27) - AA
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legacy (2008-05-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-01) - 363a
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resolution (2007-12-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-09-06) - AA
keyboard_arrow_right 2006
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resolution (2006-01-19) - RESOLUTIONS
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legacy (2006-04-24) - 363a
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accounts-with-accounts-type-full (2006-10-02) - AA
keyboard_arrow_right 2005
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legacy (2005-01-26) - 225
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legacy (2005-02-22) - 288b
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legacy (2005-04-27) - 363s
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accounts-with-accounts-type-full (2005-07-23) - AA
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legacy (2005-11-17) - 288b
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legacy (2005-11-17) - 288a
keyboard_arrow_right 2004
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resolution (2004-10-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-10-06) - AA
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auditors-resignation-company (2004-07-27) - AUD
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legacy (2004-06-23) - 288a
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legacy (2004-06-23) - 288b
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legacy (2004-04-30) - 363a
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accounts-with-accounts-type-full (2004-02-03) - AA
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legacy (2004-01-26) - 288b
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legacy (2004-01-26) - 244
keyboard_arrow_right 2003
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legacy (2003-05-07) - 363a
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legacy (2003-07-12) - 288b
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legacy (2003-09-21) - 287
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legacy (2003-09-21) - 288c
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legacy (2003-09-21) - 353
keyboard_arrow_right 2002
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legacy (2002-11-08) - 363a
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accounts-with-accounts-type-full (2002-10-23) - AA
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legacy (2002-09-04) - 288a
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legacy (2002-04-29) - 363a
keyboard_arrow_right 2001
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legacy (2001-04-25) - 363a
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accounts-with-accounts-type-full (2001-12-18) - AA
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legacy (2001-08-30) - 288b
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legacy (2001-08-30) - 288a
keyboard_arrow_right 2000
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legacy (2000-09-27) - 225
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legacy (2000-07-25) - 288b
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legacy (2000-06-30) - 288a
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accounts-with-accounts-type-full (2000-11-03) - AA
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legacy (2000-04-11) - 288a
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legacy (2000-07-04) - 363a
keyboard_arrow_right 1999
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incorporation-company (1999-04-23) - NEWINC
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legacy (1999-12-03) - 288b