Fix Protocol Ltd was registered on 23 April 1999 and has its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are Baden-powell, Stuart Baden, Houstoun, Kevin, Quinn, Emma Catherine, Rosato, Louis, Saba, Lee, Atwell, Scott Patrick, Caffi, Michael Reid, Cormack, Michael A, Fildes, Ewart John, Hoag, David A, Johnson, Sam, Kaye, James Donald, Leman, James, Leman, James T., Nathan, Brian, O'conor, Michael Arthur, Stephan, Justin, Straughan Wright, Keith Sidney, Wood, Gregory, Fix Directors Limited. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BADEN-POWELL, Stuart Baden | 12 November 2014 | - | 1 |
| HOUSTOUN, Kevin | 01 June 2020 | - | 1 |
| QUINN, Emma Catherine | 20 May 2014 | - | 1 |
| ROSATO, Louis | 01 June 2020 | - | 1 |
| SABA, Lee | 04 January 2016 | - | 1 |
| ATWELL, Scott Patrick | 30 September 2010 | 14 October 2011 | 1 |
| CAFFI, Michael Reid | 01 February 2000 | 10 June 2003 | 1 |
| CORMACK, Michael A | 23 April 1999 | 01 February 2000 | 1 |
| FILDES, Ewart John | 30 September 2010 | 10 June 2014 | 1 |
| HOAG, David A | 19 April 2011 | 10 June 2014 | 1 |
| JOHNSON, Sam | 23 April 1999 | 29 September 1999 | 1 |
| KAYE, James Donald | 18 May 2004 | 26 October 2005 | 1 |
| LEMAN, James | 30 September 2010 | 06 October 2011 | 1 |
| LEMAN, James T. | 23 April 1999 | 08 August 2001 | 1 |
| NATHAN, Brian | 20 May 2014 | 31 May 2017 | 1 |
| O'CONOR, Michael Arthur | 14 August 2001 | 01 January 2005 | 1 |
| STEPHAN, Justin | 14 October 2011 | 04 January 2016 | 1 |
| STRAUGHAN WRIGHT, Keith Sidney | 14 August 2001 | 31 July 2003 | 1 |
| WOOD, Gregory | 06 October 2011 | 12 November 2014 | 1 |
| FIX DIRECTORS LIMITED | 26 October 2005 | 02 November 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 10 July 2020 | |
| TM01 - Termination of appointment of director | 10 July 2020 | |
| AP01 - Appointment of director | 10 July 2020 | |
| TM01 - Termination of appointment of director | 10 July 2020 | |
| CS01 - N/A | 06 May 2020 | |
| TM01 - Termination of appointment of director | 03 October 2019 | |
| AP01 - Appointment of director | 03 October 2019 | |
| AA - Annual Accounts | 19 September 2019 | |
| CH01 - Change of particulars for director | 12 September 2019 | |
| AD01 - Change of registered office address | 09 September 2019 | |
| AD04 - Change of location of company records to the registered office | 29 August 2019 | |
| CH04 - Change of particulars for corporate secretary | 08 August 2019 | |
| CS01 - N/A | 03 May 2019 | |
| CH01 - Change of particulars for director | 03 May 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 30 April 2018 | |
| CH01 - Change of particulars for director | 15 November 2017 | |
| CH01 - Change of particulars for director | 14 November 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| AP01 - Appointment of director | 31 August 2017 | |
| TM01 - Termination of appointment of director | 03 August 2017 | |
| CS01 - N/A | 17 July 2017 | |
| PSC01 - N/A | 30 June 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| CH01 - Change of particulars for director | 09 June 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| CH01 - Change of particulars for director | 05 May 2016 | |
| AP01 - Appointment of director | 01 April 2016 | |
| AP01 - Appointment of director | 31 March 2016 | |
| TM01 - Termination of appointment of director | 30 March 2016 | |
| CH01 - Change of particulars for director | 23 November 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| CH01 - Change of particulars for director | 14 May 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| AP01 - Appointment of director | 22 April 2015 | |
| TM01 - Termination of appointment of director | 22 April 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| TM01 - Termination of appointment of director | 14 July 2014 | |
| TM01 - Termination of appointment of director | 14 July 2014 | |
| TM01 - Termination of appointment of director | 14 July 2014 | |
| AP01 - Appointment of director | 19 June 2014 | |
| AP01 - Appointment of director | 19 June 2014 | |
| AP01 - Appointment of director | 19 June 2014 | |
| AR01 - Annual Return | 09 May 2014 | |
| CH01 - Change of particulars for director | 08 May 2014 | |
| CH01 - Change of particulars for director | 08 May 2014 | |
| TM01 - Termination of appointment of director | 11 November 2013 | |
| TM01 - Termination of appointment of director | 08 November 2013 | |
| AP01 - Appointment of director | 08 November 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 16 May 2013 | |
| CH01 - Change of particulars for director | 16 May 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 April 2013 | |
| CH01 - Change of particulars for director | 25 April 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 April 2013 | |
| CH01 - Change of particulars for director | 15 November 2012 | |
| AA - Annual Accounts | 13 September 2012 | |
| AR01 - Annual Return | 18 May 2012 | |
| MISC - Miscellaneous document | 24 April 2012 | |
| AP01 - Appointment of director | 09 December 2011 | |
| CH04 - Change of particulars for corporate secretary | 09 December 2011 | |
| AP01 - Appointment of director | 09 December 2011 | |
| AD01 - Change of registered office address | 09 December 2011 | |
| TM01 - Termination of appointment of director | 09 December 2011 | |
| TM01 - Termination of appointment of director | 09 December 2011 | |
| TM01 - Termination of appointment of director | 09 December 2011 | |
| RESOLUTIONS - N/A | 11 November 2011 | |
| CC04 - Statement of companies objects | 11 November 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AP01 - Appointment of director | 01 July 2011 | |
| TM01 - Termination of appointment of director | 01 July 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| CH02 - Change of particulars for corporate director | 24 May 2011 | |
| CH01 - Change of particulars for director | 19 May 2011 | |
| CH01 - Change of particulars for director | 19 May 2011 | |
| CH01 - Change of particulars for director | 19 May 2011 | |
| CH01 - Change of particulars for director | 19 May 2011 | |
| CH01 - Change of particulars for director | 19 May 2011 | |
| CH01 - Change of particulars for director | 19 May 2011 | |
| CH01 - Change of particulars for director | 19 May 2011 | |
| AP01 - Appointment of director | 01 February 2011 | |
| AP01 - Appointment of director | 31 January 2011 | |
| AP01 - Appointment of director | 31 January 2011 | |
| AP01 - Appointment of director | 31 January 2011 | |
| AP01 - Appointment of director | 31 January 2011 | |
| AP01 - Appointment of director | 31 January 2011 | |
| AP01 - Appointment of director | 31 January 2011 | |
| AP01 - Appointment of director | 31 January 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 23 April 2010 | |
| CH02 - Change of particulars for corporate director | 23 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 23 April 2010 | |
| AA - Annual Accounts | 08 October 2009 | |
| AD01 - Change of registered office address | 05 October 2009 | |
| AP04 - Appointment of corporate secretary | 05 October 2009 | |
| TM02 - Termination of appointment of secretary | 05 October 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| 363a - Annual Return | 06 May 2008 | |
| RESOLUTIONS - N/A | 02 December 2007 | |
| AA - Annual Accounts | 06 September 2007 | |
| 363a - Annual Return | 01 May 2007 | |
| AA - Annual Accounts | 02 October 2006 | |
| 363a - Annual Return | 24 April 2006 | |
| RESOLUTIONS - N/A | 19 January 2006 | |
| RESOLUTIONS - N/A | 19 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
| AA - Annual Accounts | 23 July 2005 | |
| 363s - Annual Return | 27 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
| 225 - Change of Accounting Reference Date | 26 January 2005 | |
| RESOLUTIONS - N/A | 07 October 2004 | |
| AA - Annual Accounts | 06 October 2004 | |
| AUD - Auditor's letter of resignation | 27 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2004 | |
| 363a - Annual Return | 30 April 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 January 2004 | |
| 353 - Register of members | 21 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2003 | |
| 287 - Change in situation or address of Registered Office | 21 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2003 | |
| 363a - Annual Return | 07 May 2003 | |
| 363a - Annual Return | 08 November 2002 | |
| AA - Annual Accounts | 23 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2002 | |
| 363a - Annual Return | 29 April 2002 | |
| AA - Annual Accounts | 18 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2001 | |
| 363a - Annual Return | 25 April 2001 | |
| AA - Annual Accounts | 03 November 2000 | |
| 225 - Change of Accounting Reference Date | 27 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2000 | |
| 363a - Annual Return | 04 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1999 | |
| NEWINC - New incorporation documents | 23 April 1999 |
