Capital Forex LTD, United Kingdom
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2017)
- 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
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| Last balance sheet date | 2017-12-31 | |
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LONDON CAPITAL FOREX LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04672897 |
| Record last updated | Sunday, June 18, 2017 11:36:28 PM UTC |
| Official Address | 77 C/o London Capital Group Limited Grosvenor Street West End |
| Postal Code | W1K3JR |
| Sector | Activities of financial services holding companies |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jun 12, 2017 | Two appointments: a man and a person | |
| Registry | Jun 12, 2017 | Resignation of one Secretary | |
| Registry | Jun 12, 2017 | Appointment of a person as Secretary | |
| Registry | Jun 12, 2017 | Resignation of one Secretary | |
| Registry | Jun 12, 2017 | Appointment of a person as Secretary | |
| Registry | May 8, 2017 | Change of registered office address | |
| Registry | May 8, 2017 | Change of registered office address 2599439... | |
| Registry | Apr 3, 2017 | Change of registered office address | |
| Registry | Jan 6, 2017 | Confirmation statement made , with updates | |
| Registry | Nov 3, 2016 | Resignation of one Executive Chairman and one Director (a man) | |
| Registry | Nov 3, 2016 | Resignation of one Director | |
| Registry | Nov 3, 2016 | Appointment of a person as Director | |
| Registry | Nov 3, 2016 | Change of registered office address | |
| Registry | Nov 3, 2016 | Resignation of one Secretary | |
| Registry | Nov 3, 2016 | Appointment of a person as Secretary | |
| Registry | Nov 3, 2016 | Resignation of one Director | |
| Financials | Nov 3, 2016 | Annual accounts | |
| Registry | Nov 2, 2016 | Appointment of a man as Director | |
| Registry | Oct 10, 2016 | Appointment of a man as Secretary | |
| Registry | Aug 5, 2016 | Resignation of one Secretary (a woman) | |
| Registry | Jun 30, 2016 | Resignation of one Finance Director and one Director (a man) | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Jan 12, 2016 | Annual return | |
| Registry | Jan 12, 2016 | Change of particulars for director | |
| Registry | Nov 17, 2015 | Change of registered office address | |
| Registry | Nov 17, 2015 | Change of registered office address 2595951... | |
| Registry | Oct 5, 2015 | Appointment of a person as Director | |
| Registry | Oct 2, 2015 | Resignation of one Director | |
| Registry | Oct 1, 2015 | Resignation of a woman | |
| Financials | Sep 28, 2015 | Annual accounts | |
| Registry | Feb 11, 2015 | Appointment of a person as Secretary | |
| Registry | Feb 11, 2015 | Resignation of one Secretary | |
| Registry | Feb 10, 2015 | Resignation of one Secretary (a woman) | |
| Registry | Jan 8, 2015 | Annual return | |
| Registry | Sep 16, 2014 | Appointment of a person as Director | |
| Registry | Sep 16, 2014 | Resignation of one Director | |
| Registry | Sep 16, 2014 | Appointment of a person as Secretary | |
| Registry | Sep 16, 2014 | Resignation of one Director | |
| Registry | Sep 16, 2014 | Resignation of one Secretary | |
| Registry | Sep 12, 2014 | Two appointments: 2 women,: 2 women | |
| Registry | Sep 11, 2014 | Resignation of one Director (a man) | |
| Registry | Sep 9, 2014 | Appointment of a person as Director | |
| Registry | Sep 3, 2014 | Appointment of a man as Executive Chairman and Director | |
| Registry | Aug 11, 2014 | Appointment of a person as Director | |
| Registry | Aug 11, 2014 | Appointment of a person as Secretary | |
| Registry | Aug 11, 2014 | Resignation of one Secretary | |
| Registry | Aug 11, 2014 | Resignation of one Director | |
| Registry | Jul 31, 2014 | Resignation of 2 people: one Secretary (a man) and one Director (a man) | |
| Financials | Jul 24, 2014 | Annual accounts | |
| Registry | Jan 21, 2014 | Annual return | |
| Registry | Nov 15, 2013 | Appointment of a man as Secretary | |
| Registry | Nov 15, 2013 | Appointment of a person as Secretary | |
| Registry | Nov 15, 2013 | Resignation of one Secretary | |
| Registry | Sep 12, 2013 | Appointment of a man as Director | |
| Registry | Sep 12, 2013 | Appointment of a person as Director | |
| Registry | Sep 12, 2013 | Appointment of a person as Director 2591382... | |
| Registry | Jul 12, 2013 | Resignation of one Director | |
| Registry | Jul 9, 2013 | Resignation of one Director (a woman) | |
| Financials | Apr 4, 2013 | Annual accounts | |
| Registry | Feb 25, 2013 | Resignation of one Director | |
| Registry | Feb 20, 2013 | Resignation of one Chief Financial Officer and one Director (a man) | |
| Registry | Jan 3, 2013 | Annual return | |
| Financials | Apr 30, 2012 | Annual accounts | |
| Registry | Jan 12, 2012 | Annual return | |
| Financials | Jun 27, 2011 | Annual accounts | |
| Registry | May 19, 2011 | Change of registered office address | |
| Registry | Jan 4, 2011 | Annual return | |
| Registry | Jul 8, 2010 | Appointment of a woman as Director | |
| Registry | Jul 8, 2010 | Appointment of a person as Director | |
| Financials | Jun 23, 2010 | Annual accounts | |
| Registry | Apr 28, 2010 | Resignation of one Director | |
| Registry | Apr 27, 2010 | Appointment of a person as Secretary | |
| Registry | Apr 27, 2010 | Resignation of one Secretary | |
| Registry | Apr 21, 2010 | Resignation of 2 people: one Secretary (a man) and one Director (a man) | |
| Registry | Jan 4, 2010 | Annual return | |
| Registry | Nov 18, 2009 | Appointment of a person as Director | |
| Registry | Nov 17, 2009 | Appointment of a person as Secretary | |
| Registry | Nov 16, 2009 | Resignation of one Director | |
| Registry | Nov 16, 2009 | Resignation of one Secretary | |
| Financials | Nov 3, 2009 | Annual accounts | |
| Registry | Oct 19, 2009 | Two appointments: 2 men | |
| Registry | Oct 16, 2009 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Apr 9, 2009 | Resignation of one Director (a man) | |
| Registry | Jan 26, 2009 | Annual return | |
| Financials | Jun 23, 2008 | Annual accounts | |
| Registry | Jan 15, 2008 | Annual return | |
| Financials | Jun 29, 2007 | Annual accounts | |
| Financials | Jun 29, 2007 | Annual accounts 1766275... | |
| Registry | Apr 12, 2007 | Appointment of a person | |
| Registry | Feb 19, 2007 | Appointment of a man as Director | |
| Registry | Jan 30, 2007 | Annual return | |
| Registry | Jan 30, 2007 | Annual return 1845553... | |
| Registry | Jan 30, 2007 | Annual return | |
| Registry | Nov 8, 2006 | Change in situation or address of registered office | |
| Financials | Nov 8, 2005 | Annual accounts | |
| Registry | May 23, 2005 | Resignation of a person | |
| Registry | May 23, 2005 | Appointment of a person | |
| Registry | May 11, 2005 | Appointment of a man as Director | |
| Registry | Mar 31, 2005 | Company name change | |
| Registry | Mar 31, 2005 | Change of name certificate | |
