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Dato Capital United Kingdom

Firma Foreign Exchange Corporation (Uk) LTD

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Reports

Extended Company Report with Annual Accounts FIRMA FOREIGN EXCHANGE CORPORATION (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data FIRMA FOREIGN EXCHANGE CORPORATION (UK) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£902,772 -204.10%
Employees£10 -10.01%
Total assets£1,107,176 -62.96%

Details

Company type Private Limited Company, Active
Company Number 05647595
Record last updated Friday, September 29, 2023 6:37:29 PM UTC
Official Address 25 Worship Street Bunhill
There are 124 companies registered at this street
Postal Code EC2A2DX
Sector Security and commodity contracts dealing activities

Directors

Document Type Publication date Download link
Registry Sep 25, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 1, 2022 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 1, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 1, 2022 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Sep 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 18, 2022 Resignation of one Director (a man) 5647... Resignation of one Director (a man) 5647...
Registry Apr 18, 2022 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 2, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 13, 2012 Annual return Annual return
Financials Aug 27, 2012 Annual accounts Annual accounts
Registry Dec 22, 2011 Annual return Annual return
Registry Dec 22, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Dec 22, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 16, 2011 Change of registered office address Change of registered office address
Registry May 9, 2011 Return of allotment of shares Return of allotment of shares
Registry May 6, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 16, 2011 Annual return Annual return
Financials Mar 2, 2011 Annual accounts Annual accounts
Registry Feb 21, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Oct 1, 2010 Change of name certificate Change of name certificate
Registry Oct 1, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Feb 12, 2010 Annual accounts Annual accounts
Registry Feb 2, 2010 Annual return Annual return
Registry Feb 2, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 2, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 5647... Change of particulars for director 5647...
Registry Feb 2, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Feb 11, 2009 Annual return Annual return
Financials Jun 19, 2008 Annual accounts Annual accounts
Registry Dec 31, 2007 Annual return Annual return
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry Jan 30, 2007 Annual return Annual return
Registry Nov 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 22, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 19, 2006 Change of name certificate Change of name certificate
Registry Jun 1, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 8, 2005 Appointment of a director Appointment of a director
Registry Dec 8, 2005 Appointment of a director 5647... Appointment of a director 5647...
Registry Dec 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 7, 2005 Resignation of a director Resignation of a director

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