SPECTRA FX SOLUTIONS LLP
Active - Accounts Filed
General Information
NAME
SPECTRA FX SOLUTIONS LLP
COMPANY NUMBER
OC325309
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
12/01/2007
(17 years and 11 months old)
WEBSITE
www.spectrafx.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/01/2007
23/06/2015
LOUIS CAPITAL FX, LLP
LONDON
EC2V 8EY
Telephone: 02079361700
TPS: Yes
21-23 Ironmonger Lane
LONDON
EC2V 8EY
St Peters House
130 Wood Street
London
EC2V 6DL
Telephone: 81611456
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 |
|---|---|
| 07/06/2024 | New Accounts filed |
| 12/03/2024 | Philip Francis Benedict Valori (926647699) has left the board |
| 19/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPECTRA FX SOLUTIONS LLP?
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 SPECTRA FX SOLUTIONS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECTRA FX SOLUTIONS LLP?
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 |
|---|---|---|---|---|
|
12/01/2007 - Present (17 years and 11 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2007 - 03/03/2010 (3 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/01/2007 - 01/10/2008 (1 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/2008 - 15/03/2016 (7 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 07/06/2024 | New Accounts filed |
| 12/03/2024 | Philip Francis Benedict Valori (926647699) has left the board |
| 19/01/2024 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member SPECTRA UK HOLDING LIMITED (928281992) Appointed |
| 19/04/2021 | New Accounts filed |
| 04/02/2021 | Change in Reg. Office |
| 15/01/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Board Member Guidalberto Arslan (927416722) Appointed |
| 15/09/2020 | Johan Blanc (918765039) has left the board |
| 15/09/2020 | New Board Member Yuval Polushko (927411494) Appointed |
| 15/09/2020 | New Board Member Philip Francis Benedict Valori (926647699) Appointed |
| 24/04/2020 | New Accounts filed |
| 09/04/2020 | LOUIS CAPITAL MARKETS UK LLP (917807897) has left the board |
| 09/04/2020 | LCM D LIMITED (914948147) has left the board |
| 20/01/2020 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Board Member Matthew Gittins (924896024) Appointed |
| 16/04/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 08/04/2016 | David O'Reilly (920653266) has left the board |
| 08/04/2016 | New Board Member David Herbert O'Reilly (919677154) Appointed |
| 01/04/2016 | New Board Member David O'Reilly (920653266) Appointed |
| 01/04/2016 | SD EUROPEAN INVESTMENTS LTD (914261041) has left the board |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 15/05/2014 | New Board Member Johan Blanc (918765039) Appointed |
| 09/04/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 10/05/2013 | New Board Member LOUIS CAPITAL MARKETS UK LLP (917807897) Appointed |
| 18/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
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