Universal Fx Ltd

About

Registered Number: 04006338
Date of Incorporation: 02/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Basement 32 Woodstock Grove, London, W12 8LE

 

Established in 2000, Universal Fx Ltd have registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Universal Fx Ltd. There are 6 directors listed as Central Chambers Secretaries, Haykal, William, Khalil, Mouhannad, Elias, Elias Khoury, Haykal, William, Haykal, William for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELIAS, Elias Khoury 06 December 2000 24 April 2002 1
HAYKAL, William 23 April 2002 10 September 2002 1
HAYKAL, William 02 June 2000 06 December 2000 1
Secretary Name Appointed Resigned Total Appointments
CENTRAL CHAMBERS SECRETARIES 02 June 2000 02 February 2001 1
HAYKAL, William 10 September 2002 30 September 2002 1
KHALIL, Mouhannad 30 September 2002 15 July 2003 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 12 July 2019
CS01 - N/A 12 June 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 06 June 2018
AA - Annual Accounts 19 June 2017
CS01 - N/A 13 June 2017
AR01 - Annual Return 08 August 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 03 June 2014
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 07 June 2012
AD01 - Change of registered office address 07 June 2012
AD01 - Change of registered office address 05 August 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 22 June 2011
TM02 - Termination of appointment of secretary 22 June 2011
AD01 - Change of registered office address 22 June 2011
AR01 - Annual Return 03 June 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 09 June 2009
AA - Annual Accounts 26 May 2009
AA - Annual Accounts 04 July 2008
363a - Annual Return 03 June 2008
288c - Notice of change of directors or secretaries or in their particulars 04 June 2007
363a - Annual Return 04 June 2007
AA - Annual Accounts 19 April 2007
AA - Annual Accounts 14 August 2006
363s - Annual Return 13 June 2006
AA - Annual Accounts 09 August 2005
363s - Annual Return 31 May 2005
AA - Annual Accounts 07 September 2004
363s - Annual Return 26 May 2004
AA - Annual Accounts 18 September 2003
288b - Notice of resignation of directors or secretaries 28 July 2003
288a - Notice of appointment of directors or secretaries 28 July 2003
288a - Notice of appointment of directors or secretaries 28 July 2003
363s - Annual Return 13 June 2003
288a - Notice of appointment of directors or secretaries 08 October 2002
288b - Notice of resignation of directors or secretaries 08 October 2002
288b - Notice of resignation of directors or secretaries 16 September 2002
288a - Notice of appointment of directors or secretaries 16 September 2002
288b - Notice of resignation of directors or secretaries 16 September 2002
288a - Notice of appointment of directors or secretaries 16 September 2002
363s - Annual Return 26 July 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
288b - Notice of resignation of directors or secretaries 01 May 2002
288b - Notice of resignation of directors or secretaries 01 May 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
AA - Annual Accounts 12 April 2002
287 - Change in situation or address of Registered Office 07 December 2001
225 - Change of Accounting Reference Date 07 December 2001
363s - Annual Return 26 June 2001
288b - Notice of resignation of directors or secretaries 23 February 2001
288a - Notice of appointment of directors or secretaries 23 February 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
288b - Notice of resignation of directors or secretaries 12 December 2000
287 - Change in situation or address of Registered Office 12 December 2000
NEWINC - New incorporation documents 02 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links