Purchase Fx Ltd was setup in 1988, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Carroll, Michael Paul, Mcleod, Magnus Norman George, Carroll, Brian Patrick for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARROLL, Brian Patrick | N/A | 16 April 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARROLL, Michael Paul | N/A | 16 April 2003 | 1 |
| MCLEOD, Magnus Norman George | 16 April 2003 | 31 December 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 November 2019 | |
| AA - Annual Accounts | 20 September 2019 | |
| PSC04 - N/A | 12 December 2018 | |
| PSC04 - N/A | 12 December 2018 | |
| CS01 - N/A | 12 December 2018 | |
| CH01 - Change of particulars for director | 11 December 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 23 November 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 15 December 2016 | |
| AA - Annual Accounts | 05 September 2016 | |
| AR01 - Annual Return | 25 November 2015 | |
| AA - Annual Accounts | 27 May 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 14 August 2014 | |
| AD01 - Change of registered office address | 10 April 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AA - Annual Accounts | 23 August 2013 | |
| AR01 - Annual Return | 14 December 2012 | |
| AA - Annual Accounts | 30 August 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| AA - Annual Accounts | 21 September 2011 | |
| TM02 - Termination of appointment of secretary | 25 January 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| CH01 - Change of particulars for director | 29 November 2010 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| AA - Annual Accounts | 14 September 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2008 | |
| 225 - Change of Accounting Reference Date | 08 October 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 363a - Annual Return | 15 February 2008 | |
| 395 - Particulars of a mortgage or charge | 09 June 2007 | |
| AA - Annual Accounts | 12 April 2007 | |
| 363a - Annual Return | 11 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2006 | |
| AA - Annual Accounts | 19 April 2006 | |
| 363a - Annual Return | 21 November 2005 | |
| RESOLUTIONS - N/A | 12 October 2005 | |
| RESOLUTIONS - N/A | 12 October 2005 | |
| RESOLUTIONS - N/A | 12 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2005 | |
| 123 - Notice of increase in nominal capital | 12 October 2005 | |
| 395 - Particulars of a mortgage or charge | 18 June 2005 | |
| AA - Annual Accounts | 01 April 2005 | |
| 287 - Change in situation or address of Registered Office | 29 March 2005 | |
| 395 - Particulars of a mortgage or charge | 26 March 2005 | |
| 363s - Annual Return | 02 December 2004 | |
| AA - Annual Accounts | 04 June 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 April 2004 | |
| 363s - Annual Return | 11 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2003 | |
| AA - Annual Accounts | 06 December 2002 | |
| 363s - Annual Return | 26 November 2002 | |
| AA - Annual Accounts | 10 April 2002 | |
| 363s - Annual Return | 22 January 2002 | |
| AA - Annual Accounts | 03 May 2001 | |
| 363s - Annual Return | 02 January 2001 | |
| AA - Annual Accounts | 16 June 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 May 2000 | |
| 363s - Annual Return | 30 November 1999 | |
| 287 - Change in situation or address of Registered Office | 08 April 1999 | |
| AA - Annual Accounts | 11 March 1999 | |
| 363s - Annual Return | 10 March 1999 | |
| AA - Annual Accounts | 30 April 1998 | |
| 363s - Annual Return | 05 December 1997 | |
| AA - Annual Accounts | 30 June 1997 | |
| 363s - Annual Return | 02 December 1996 | |
| AA - Annual Accounts | 02 May 1996 | |
| 363s - Annual Return | 19 December 1995 | |
| 363s - Annual Return | 30 November 1994 | |
| AA - Annual Accounts | 30 November 1994 | |
| 363s - Annual Return | 02 December 1993 | |
| AA - Annual Accounts | 05 October 1993 | |
| AA - Annual Accounts | 04 May 1993 | |
| 363s - Annual Return | 27 November 1992 | |
| AA - Annual Accounts | 18 February 1992 | |
| 363b - Annual Return | 27 November 1991 | |
| AA - Annual Accounts | 08 April 1991 | |
| 363a - Annual Return | 26 February 1991 | |
| 287 - Change in situation or address of Registered Office | 06 November 1990 | |
| 363 - Annual Return | 19 April 1990 | |
| AA - Annual Accounts | 09 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1989 | |
| 287 - Change in situation or address of Registered Office | 01 September 1988 | |
| 288 - N/A | 01 September 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 July 1988 | |
| NEWINC - New incorporation documents | 20 May 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 01 June 2007 | Outstanding |
N/A |
| Rent deposit deed | 16 June 2005 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 22 March 2005 | Outstanding |
N/A |
