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Dato Capital United Kingdom

Numex Foreign Exchange Corporation (Uk) LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 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

Financials

Last balance sheet date2017-03-31
Trade Debtors£59,266 +32.69%
Total assets£56,183 -121.49%

SMART EXCHANGE LIMITED

Details

Company type Private Limited Company
Company Number 07769955
Global Intermediary ID 0PEFL3.99999.SL.826
Record last updated Thursday, October 20, 2022 3:46:52 PM UTC
Postal Code EC1Y 8RQ

Charts

Visits

NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Jun 25, 2018 Appointment of administrators Appointment of administrators
Registry Jun 14, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 14, 2018 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 14, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials May 7, 2015 Annual accounts Annual accounts
Registry Aug 19, 2014 Annual return Annual return
Registry Jul 11, 2014 Return of allotment of shares Return of allotment of shares
Financials Jul 3, 2014 Annual accounts Annual accounts
Registry Feb 3, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 3, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2014 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Oct 1, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 3, 2013 Company name change Company name change
Registry Sep 3, 2013 Change of name certificate Change of name certificate
Registry Sep 3, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 23, 2013 Annual return Annual return
Registry Jun 17, 2013 Return of allotment of shares Return of allotment of shares
Financials Jun 11, 2013 Annual accounts Annual accounts
Registry Nov 20, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 20, 2012 Particulars of a mortgage or charge 7769... Particulars of a mortgage or charge 7769...
Registry Aug 6, 2012 Annual return Annual return
Registry Jul 31, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 24, 2012 Return of allotment of shares Return of allotment of shares
Financials May 17, 2012 Annual accounts Annual accounts
Registry Dec 6, 2011 Change of accounting reference date Change of accounting reference date
Registry Sep 12, 2011 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director

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