Capital Forex 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 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
Last balance sheet date 2017-12-31
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