About

Registered Number: 06037725
Date of Incorporation: 28/12/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: 18 Franklin Road, Maidenbower, Crawley, West Sussex, RH10 7FG

 

Established in 2006, London Forex Bank Ltd are based in West Sussex, it has a status of "Active". There are 3 directors listed as Zalewski, Filip Roger, Peel Secretaries Ltd, Rothwell Secretaries Limited for this company. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZALEWSKI, Filip Roger 28 December 2006 - 1
Secretary Name Appointed Resigned Total Appointments
PEEL SECRETARIES LTD 28 December 2010 09 December 2014 1
ROTHWELL SECRETARIES LIMITED 26 January 2010 28 December 2010 1

Filing History

Document Type Date
CS01 - N/A 11 December 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 28 September 2018
AAMD - Amended Accounts 13 September 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 12 December 2014
TM02 - Termination of appointment of secretary 12 December 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 15 November 2013
CH01 - Change of particulars for director 15 November 2013
AD01 - Change of registered office address 15 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 11 September 2012
DISS40 - Notice of striking-off action discontinued 28 April 2012
AR01 - Annual Return 25 April 2012
TM02 - Termination of appointment of secretary 25 April 2012
GAZ1 - First notification of strike-off action in London Gazette 24 April 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 29 March 2011
AP04 - Appointment of corporate secretary 29 March 2011
DISS40 - Notice of striking-off action discontinued 29 March 2011
TM02 - Termination of appointment of secretary 28 March 2011
AD01 - Change of registered office address 28 March 2011
AA - Annual Accounts 28 March 2011
GAZ1 - First notification of strike-off action in London Gazette 11 January 2011
AR01 - Annual Return 29 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 January 2010
AP04 - Appointment of corporate secretary 27 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 January 2010
CH04 - Change of particulars for corporate secretary 27 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 30 January 2008
NEWINC - New incorporation documents 28 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.