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CENTRAL FX LIMITED - 1st Floor 51 Eastcheap, London, EC3M 1JP, United Kingdom
Company Information
- Company registration number
- 07112809
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 51 Eastcheap
- London
- EC3M 1JP
- United Kingdom 1st Floor 51 Eastcheap, London, EC3M 1JP, United Kingdom UK
Management
- Managing Directors
- ALI, Altan Daniel
- JOSEPH, Robert Lawrence
- STARK, Adam David
- Company secretaries
- ALI, Altan Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-24
- Age Of Company 2009-12-24 14 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Altan Daniel Ali
- Mr Adam David Stark
- Mr Robert Lawrence Joseph
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LDN EMISSIONS LIMITED
- Legal Entity Identifier (LEI)
- 213800EMS2KUT8JTKY77
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-24
- Annual Return
- Due Date: 2021-03-30
- Last Date: 2020-02-16
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CENTRAL FX LIMITED Company Description
- CENTRAL FX LIMITED is a ltd registered in United Kingdom with the Company reg no 07112809. Its current trading status is "live". It was registered 2009-12-24. It was previously called LDN EMISSIONS LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-24.It can be contacted at 1St Floor 51 Eastcheap .
Get CENTRAL FX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Central Fx Limited - 1st Floor 51 Eastcheap, London, EC3M 1JP, United Kingdom
- 2009-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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cessation-of-a-person-with-significant-control (2020-04-15) - PSC07
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accounts-with-accounts-type-small (2020-11-11) - AA
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capital-allotment-shares (2020-10-19) - SH01
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confirmation-statement-with-updates (2020-02-27) - CS01
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cessation-of-a-person-with-significant-control (2020-04-16) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-02-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-29) - AD01
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change-person-director-company-with-change-date (2019-07-29) - CH01
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change-person-secretary-company-with-change-date (2019-07-29) - CH03
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change-to-a-person-with-significant-control (2019-07-29) - PSC04
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-09-13) - MR04
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confirmation-statement-with-updates (2018-02-21) - CS01
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-09-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01
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change-person-director-company-with-change-date (2018-11-01) - CH01
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change-person-secretary-company-with-change-date (2018-11-01) - CH03
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change-to-a-person-with-significant-control (2018-11-01) - PSC04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-16) - AD01
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change-person-director-company-with-change-date (2017-02-16) - CH01
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change-person-secretary-company-with-change-date (2017-02-16) - CH03
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confirmation-statement-with-updates (2017-02-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-24) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-11) - AP01
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resolution (2013-11-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-11-06) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
keyboard_arrow_right 2012
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resolution (2012-01-06) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2012-01-06) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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capital-allotment-shares (2012-02-28) - SH01
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capital-allotment-shares (2012-01-06) - SH01
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change-registered-office-address-company-with-date-old-address (2012-03-15) - AD01
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change-person-director-company-with-change-date (2012-05-09) - CH01
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change-person-director-company (2012-05-09) - CH01
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accounts-with-accounts-type-dormant (2012-07-04) - AA
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legacy (2012-03-07) - MG01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-10-18) - AP03
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appoint-person-director-company-with-name (2011-10-18) - AP01
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accounts-with-accounts-type-dormant (2011-08-11) - AA
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termination-secretary-company-with-name (2011-10-18) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-24) - AR01
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appoint-person-director-company-with-name (2010-08-17) - AP01
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certificate-change-of-name-company (2010-07-28) - CERTNM
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resolution (2010-07-20) - RESOLUTIONS
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change-person-director-company (2010-05-04) - CH01
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termination-director-company-with-name (2010-04-14) - TM01
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change-registered-office-address-company-with-date-old-address (2010-02-18) - AD01
keyboard_arrow_right 2009
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incorporation-company (2009-12-24) - NEWINC