ISAM FX LIMITED
Company is dissolved
General Information
NAME
ISAM FX LIMITED
COMPANY NUMBER
08436481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
08/03/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2016
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 8EW
Telephone: 02072589970
TPS: No
55 Baker Street
London
W1U 8EW
Telephone: 72589970
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2023 | New Board Member Jaco De Wet Wentzel (917817075) Appointed |
| 17/09/2017 | New Accounts filed |
| 20/12/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about ISAM FX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISAM FX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISAM FX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1970 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1979 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2023 | New Board Member Jaco De Wet Wentzel (917817075) Appointed |
| 17/09/2017 | New Accounts filed |
| 20/12/2016 | New Accounts filed |
| 19/12/2016 | New Annual Return filed |
| 23/01/2016 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 26/11/2015 | Change in Reg. Office |
| 23/06/2015 | New Board Member Jaco De Wet Wentzel (917817075) Appointed |
| 23/12/2014 | New Annual Return filed |
| 08/12/2014 | Alexander Charles Lowe (912138397) has left the board |
| 30/07/2014 | New Company Secretary Jaco Wentzel (917646089) Appointed |
| 30/07/2014 | New Board Member Roy Sher (917343005) Appointed |
| 30/07/2014 | New Board Member Alexander Charles Lowe (912138397) Appointed |
| 29/07/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
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