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FXGLOBALCLEAR LIMITED - C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
Company Information
- Company registration number
- 07181798
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Hackwood Secretaries Limited
- One Silk Street
- London
- EC2Y 8HQ C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ UK
Management
- Managing Directors
- RENARD, Sebastien
- SIFAOUI, Mariem
- STAFFORD, Mark Andrew
- STENNING, William Nicholas
- WILLIAMS, Jonathan Dana
- WOOD, Christopher
- SHEA, David
- CHAMBERLAIN, Charles William
- BRENT, Elliot Daniel
- CARDOZO, Tina Minguelina
- DROHOMIRECKI, Bartosz Jaroslaw
- HOYE, Daniel Ernest
- MARSHALL, Joanna Fay
- O'CUILLEANAIN, Aoife Christine
- VADASZ, Viktor
- Company secretaries
- HACKWOOD SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-09
- Age Of Company 2010-03-09 14 years
- SIC/NACE
- 66110
Ownership
- Beneficial Owners
- Otcderiv Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FXDERIVNET LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-03-23
- Last Date: 2023-03-09
✓
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FXGLOBALCLEAR LIMITED Company Description
- FXGLOBALCLEAR LIMITED is a ltd registered in United Kingdom with the Company reg no 07181798. Its current trading status is "live". It was registered 2010-03-09. It was previously called FXDERIVNET LIMITED. It has declared SIC or NACE codes as "66110". It has 15 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Hackwood Secretaries Limited .
Get FXGLOBALCLEAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fxglobalclear Limited - C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
- 2010-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FXGLOBALCLEAR LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07181798#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07181798#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07181798#ADDSLCHUK
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.
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termination-director-company-with-name-termination-date (2022-12-15) - TM01
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appoint-person-director-company-with-name-date (2022-12-12) - AP01
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appoint-person-director-company-with-name-date (2022-01-28) - AP01
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accounts-with-accounts-type-small (2022-08-31) - AA
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termination-director-company-with-name-termination-date (2022-10-27) - TM01
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change-person-director-company-with-change-date (2022-02-15) - CH01
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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termination-director-company-with-name-termination-date (2022-04-27) - TM01
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accounts-with-accounts-type-small (2021-07-26) - AA
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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termination-director-company-with-name-termination-date (2021-10-20) - TM01
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appoint-person-director-company-with-name-date (2021-05-24) - AP01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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keyboard_arrow_right 2020
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resolution (2020-04-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-05-18) - CH01
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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memorandum-articles (2020-04-27) - MA
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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termination-director-company-with-name-termination-date (2020-02-21) - TM01
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change-person-director-company-with-change-date (2020-01-14) - CH01
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accounts-with-accounts-type-small (2020-10-07) - AA
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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appoint-person-director-company-with-name-date (2020-07-09) - AP01
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appoint-person-director-company-with-name-date (2020-07-21) - AP01
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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change-person-director-company-with-change-date (2019-02-08) - CH01
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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accounts-with-accounts-type-small (2019-09-30) - AA
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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confirmation-statement-with-no-updates (2018-03-22) - CS01
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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resolution (2018-12-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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termination-director-company-with-name-termination-date (2016-06-14) - TM01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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termination-director-company-with-name-termination-date (2015-07-23) - TM01
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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appoint-person-director-company-with-name (2013-07-02) - AP01
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termination-director-company-with-name (2013-07-12) - TM01
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appoint-person-director-company-with-name (2013-07-31) - AP01
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capital-allotment-shares (2013-03-06) - SH01
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termination-director-company-with-name (2013-10-02) - TM01
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termination-director-company-with-name (2012-02-27) - TM01
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appoint-person-director-company-with-name (2012-02-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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termination-director-company-with-name (2012-04-25) - TM01
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appoint-person-director-company-with-name (2012-04-25) - AP01
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change-person-director-company-with-change-date (2012-05-04) - CH01
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capital-allotment-shares (2012-05-11) - SH01
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appoint-person-director-company-with-name (2012-05-15) - AP01
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termination-director-company-with-name (2012-05-15) - TM01
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termination-director-company-with-name (2012-06-01) - TM01
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appoint-person-director-company-with-name (2012-06-01) - AP01
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appoint-person-director-company-with-name (2012-06-13) - AP01
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termination-director-company-with-name (2012-12-17) - TM01
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termination-director-company-with-name (2012-11-13) - TM01
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termination-director-company-with-name (2012-06-08) - TM01
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appoint-person-director-company-with-name (2012-10-16) - AP01
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appoint-person-director-company-with-name (2012-07-19) - AP01
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termination-director-company-with-name (2012-07-19) - TM01
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termination-director-company-with-name (2012-10-16) - TM01
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appoint-person-director-company-with-name (2011-02-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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appoint-person-director-company-with-name (2011-03-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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appoint-person-director-company-with-name (2011-06-07) - AP01
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appoint-person-director-company-with-name (2011-04-27) - AP01
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appoint-person-director-company-with-name (2011-09-01) - AP01
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capital-allotment-shares (2011-09-21) - SH01
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accounts-with-accounts-type-total-exemption-full (2011-10-10) - AA
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termination-director-company-with-name (2011-11-03) - TM01
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keyboard_arrow_right 2010
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incorporation-company (2010-03-09) - NEWINC
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appoint-person-director-company-with-name (2010-12-13) - AP01
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capital-allotment-shares (2010-12-13) - SH01
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memorandum-articles (2010-12-13) - MEM/ARTS
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appoint-person-director-company-with-name (2010-12-14) - AP01
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change-account-reference-date-company-current-shortened (2010-12-20) - AA01
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capital-allotment-shares (2010-12-20) - SH01
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appoint-person-director-company-with-name (2010-12-20) - AP01
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appoint-person-director-company-with-name (2010-12-21) - AP01
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certificate-change-of-name-company (2010-03-25) - CERTNM
