Forex Capital Markets Ltd

About

Registered Number: 04072877
Date of Incorporation: 15/09/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: Fourth Floor, 20 Gresham Street, London, EC2V 7JE,

 

Forex Capital Markets Ltd was registered on 15 September 2000 with its registered office in London, it's status is listed as "Active". We don't know the number of employees at Forex Capital Markets Ltd. The current directors of this business are listed as Herron, Michael Patrick, Café, Juan Miguel, Akanbi, Idowu, Velez, Jared, Grossman, Kenneth, Silverman, Ryan, Yusupov, Eduard Rotsheld at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAFÉ, Juan Miguel 23 January 2018 - 1
GROSSMAN, Kenneth 27 November 2000 29 January 2009 1
SILVERMAN, Ryan 01 July 2011 20 April 2012 1
YUSUPOV, Eduard Rotsheld 26 July 2002 29 January 2009 1
Secretary Name Appointed Resigned Total Appointments
HERRON, Michael Patrick 13 February 2020 - 1
AKANBI, Idowu 29 October 2015 13 February 2020 1
VELEZ, Jared 13 January 2011 03 November 2017 1

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
CS01 - N/A 09 July 2020
TM02 - Termination of appointment of secretary 19 February 2020
AP03 - Appointment of secretary 18 February 2020
RESOLUTIONS - N/A 25 November 2019
CS01 - N/A 04 July 2019
PSC02 - N/A 04 July 2019
PSC09 - N/A 04 July 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 03 July 2018
PSC08 - N/A 03 July 2018
PSC07 - N/A 03 July 2018
AA - Annual Accounts 14 June 2018
AP01 - Appointment of director 31 January 2018
PSC05 - N/A 22 December 2017
TM02 - Termination of appointment of secretary 28 November 2017
AD01 - Change of registered office address 09 November 2017
CS01 - N/A 25 June 2017
AP01 - Appointment of director 02 June 2017
AA - Annual Accounts 17 May 2017
TM01 - Termination of appointment of director 13 February 2017
TM01 - Termination of appointment of director 13 February 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 23 May 2016
SH01 - Return of Allotment of shares 10 March 2016
AP03 - Appointment of secretary 05 November 2015
AR01 - Annual Return 23 September 2015
TM01 - Termination of appointment of director 01 September 2015
AA - Annual Accounts 16 May 2015
AR01 - Annual Return 04 November 2014
SH01 - Return of Allotment of shares 04 November 2014
AA - Annual Accounts 30 September 2014
AP01 - Appointment of director 22 August 2014
TM01 - Termination of appointment of director 21 August 2014
AP01 - Appointment of director 14 March 2014
SH01 - Return of Allotment of shares 03 March 2014
SH01 - Return of Allotment of shares 27 November 2013
AP01 - Appointment of director 22 October 2013
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 09 September 2013
SH01 - Return of Allotment of shares 06 September 2013
AR01 - Annual Return 16 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 October 2012
AD04 - Change of location of company records to the registered office 09 October 2012
AA - Annual Accounts 03 October 2012
AP01 - Appointment of director 20 August 2012
TM01 - Termination of appointment of director 20 April 2012
TM01 - Termination of appointment of director 20 April 2012
TM01 - Termination of appointment of director 20 April 2012
TM01 - Termination of appointment of director 04 April 2012
AP01 - Appointment of director 04 April 2012
AP01 - Appointment of director 06 March 2012
AR01 - Annual Return 18 October 2011
AP01 - Appointment of director 12 October 2011
AP01 - Appointment of director 11 October 2011
AP01 - Appointment of director 11 July 2011
TM01 - Termination of appointment of director 11 July 2011
AP03 - Appointment of secretary 11 July 2011
TM02 - Termination of appointment of secretary 11 July 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 27 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 October 2010
CH01 - Change of particulars for director 27 October 2010
AA - Annual Accounts 03 October 2010
AD01 - Change of registered office address 05 July 2010
AP01 - Appointment of director 07 May 2010
TM01 - Termination of appointment of director 06 May 2010
AP01 - Appointment of director 30 April 2010
AP01 - Appointment of director 30 April 2010
AD01 - Change of registered office address 20 April 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 17 September 2009
RESOLUTIONS - N/A 21 March 2009
RESOLUTIONS - N/A 21 March 2009
288b - Notice of resignation of directors or secretaries 21 March 2009
288b - Notice of resignation of directors or secretaries 21 March 2009
288b - Notice of resignation of directors or secretaries 21 March 2009
288b - Notice of resignation of directors or secretaries 21 March 2009
288a - Notice of appointment of directors or secretaries 21 March 2009
287 - Change in situation or address of Registered Office 27 February 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 31 October 2008
287 - Change in situation or address of Registered Office 26 November 2007
AA - Annual Accounts 03 November 2007
363a - Annual Return 02 October 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 26 September 2006
288c - Notice of change of directors or secretaries or in their particulars 26 September 2006
288c - Notice of change of directors or secretaries or in their particulars 26 September 2006
363a - Annual Return 21 September 2005
288c - Notice of change of directors or secretaries or in their particulars 20 September 2005
AA - Annual Accounts 31 May 2005
363a - Annual Return 17 March 2005
AA - Annual Accounts 03 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2004
AA - Annual Accounts 07 February 2004
RESOLUTIONS - N/A 04 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2003
123 - Notice of increase in nominal capital 04 December 2003
363a - Annual Return 27 November 2003
288c - Notice of change of directors or secretaries or in their particulars 12 November 2003
288c - Notice of change of directors or secretaries or in their particulars 12 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2003
363a - Annual Return 19 November 2002
288a - Notice of appointment of directors or secretaries 11 October 2002
288a - Notice of appointment of directors or secretaries 11 October 2002
AA - Annual Accounts 24 June 2002
225 - Change of Accounting Reference Date 29 January 2002
363a - Annual Return 29 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2002
288a - Notice of appointment of directors or secretaries 21 December 2001
288a - Notice of appointment of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 21 December 2001
RESOLUTIONS - N/A 08 January 2001
123 - Notice of increase in nominal capital 08 January 2001
RESOLUTIONS - N/A 10 December 2000
CERTNM - Change of name certificate 23 November 2000
NEWINC - New incorporation documents 15 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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