Fx Master LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Oct 31, 2021)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2021-10-31 Employees £3 0% Total assets £142,134 -56.74%
BRAZIL PROPERTIES LIMITED
SPEED FAST LTD.
SPEED FAST LTD
SPEED FAST FX LTD.
Company type Private Limited Company , Active Company Number 05248673 Record last updated Thursday, September 22, 2022 1:06:18 PM UTC Official Address 22 High Road Willesden Green There are 842 companies registered at this street
Postal Code NW102QD Sector Activities auxiliary to financial intermediation n.e.c.
Visits Searches Document Type Publication date Download link Registry Sep 12, 2022 Resignation of one Director (a man) Registry Jul 18, 2022 Appointment of a man as Shareholder (Above 75%) Registry Jul 18, 2022 Resignation of 2 people: one Shareholder (Above 75%) Registry Jul 18, 2022 Appointment of a man as Director Registry Apr 2, 2020 Resignation of one Director (a man) Registry Feb 24, 2020 Appointment of a person as Shareholder (Above 75%) Registry Feb 24, 2020 Resignation of one Shareholder (Above 75%) Registry Jan 14, 2020 Appointment of a man as Director Registry Dec 2, 2019 Resignation of one Director (a man) Registry Oct 11, 2019 Appointment of a woman Registry Oct 11, 2019 Resignation of a woman Registry Sep 24, 2019 Resignation of one Secretary (a woman) Registry Aug 20, 2017 Appointment of a woman as Director Registry Oct 17, 2016 Appointment of a woman Registry Aug 9, 2016 Appointment of a man as Director Registry Aug 9, 2016 Appointment of a man as Director 4591... Registry May 5, 2016 Resignation of one Director Registry May 4, 2016 Resignation of one Company Director and one Director (a man) Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Registry Jan 21, 2016 Change of particulars for secretary Registry Dec 14, 2015 Appointment of a woman as Secretary Registry Dec 14, 2015 Resignation of one Secretary (a woman) Registry Dec 14, 2015 Appointment of a woman as Secretary Registry Dec 14, 2015 Resignation of one Secretary Registry Dec 14, 2015 Appointment of a woman as Secretary Registry Sep 28, 2015 Annual return Financials Jul 24, 2015 Annual accounts Registry May 14, 2015 Resignation of one Director Registry May 13, 2015 Resignation of one Company Director and one Director (a man) Registry Apr 9, 2015 Change of particulars for director Registry Apr 2, 2015 Appointment of a man as Director Registry Mar 31, 2015 Appointment of a man as Company Director and Director Registry Oct 2, 2014 Annual return Registry Sep 26, 2014 Second filing with mud for form ar01 Financials Jul 31, 2014 Annual accounts Registry Oct 1, 2013 Annual return Financials Jul 24, 2013 Annual accounts Registry Nov 9, 2012 Change of registered office address Registry Sep 25, 2012 Annual return Financials Jul 27, 2012 Annual accounts Registry Jun 19, 2012 Appointment of a man as Director Registry Jun 19, 2012 Appointment of a man as Director and Company Director Registry Jun 18, 2012 Appointment of a man as Company Director and Director Registry Jun 12, 2012 Change of registered office address Registry May 11, 2012 Appointment of a woman as Secretary Registry May 6, 2012 Appointment of a woman as Secretary 5248... Registry Dec 12, 2011 Annual return Financials Aug 31, 2011 Annual accounts Registry Jun 16, 2011 Annual return Registry Jun 2, 2011 Particulars of a mortgage or charge Registry Jun 1, 2011 Particulars of a mortgage or charge 5248... Registry May 11, 2011 Alteration to memorandum and articles Registry Apr 6, 2011 Resignation of one Director Financials Mar 4, 2011 Amended accounts Registry Feb 17, 2011 £ nc 1000/1500000 Registry Dec 28, 2010 Resignation of one Businessmen and one Director (a man) Financials Sep 25, 2010 Annual accounts Financials Feb 20, 2010 Annual accounts 5248... Registry Nov 9, 2009 Annual return Registry Feb 4, 2009 Particulars of a mortgage or charge Financials Nov 24, 2008 Annual accounts Registry Nov 18, 2008 Appointment of a director Registry Nov 17, 2008 Appointment of a man as Director and Businessmen Registry Oct 17, 2008 Resignation of a secretary Registry Oct 17, 2008 Resignation of a woman Registry Oct 14, 2008 Company name change Registry Oct 14, 2008 Annual return Registry Oct 11, 2008 Change of name certificate Registry Jun 30, 2008 Company name change Registry Jun 27, 2008 Change of name certificate Registry Mar 10, 2008 Appointment of a director Registry Feb 29, 2008 Resignation of a director Registry Feb 13, 2008 Appointment of a man as Director Registry Feb 9, 2008 Resignation of one Director (a man) Registry Jan 14, 2008 Change in situation or address of registered office Registry Dec 14, 2007 Particulars of a mortgage or charge Registry Aug 9, 2007 Annual return Registry Aug 9, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 23, 2007 Appointment of a secretary Registry Mar 22, 2007 Appointment of a woman Registry Mar 22, 2007 Resignation of a secretary Registry Mar 22, 2007 Resignation of one Banker and one Secretary (a man) Registry Mar 9, 2007 Notice of change of directors or secretaries or in their particulars Registry Mar 9, 2007 £ nc 1000/1500000 Financials Feb 5, 2007 Annual accounts Registry Jan 3, 2007 Appointment of a director Registry Jan 3, 2007 Appointment of a secretary Registry Jan 3, 2007 Resignation of a director Registry Dec 21, 2006 Change in situation or address of registered office Registry Dec 21, 2006 Resignation of a director Registry Dec 21, 2006 Resignation of a secretary Registry Dec 21, 2006 Change in situation or address of registered office Financials Dec 21, 2006 Annual accounts Registry Dec 21, 2006 Annual return Registry Dec 5, 2006 Two appointments: 2 men Registry Sep 14, 2006 Company name change Registry Sep 14, 2006 Change of name certificate Registry Sep 12, 2006 Change in situation or address of registered office Registry Jan 3, 2006 Annual return
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