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- FX T INVESTMENTS LLP
FX T INVESTMENTS LLP
Company is dissolved
General Information
NAME
FX T INVESTMENTS LLP
COMPANY NUMBER
OC374366
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
16/04/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/04/2018
ACCOUNTS MADE UP TO
30/04/2017
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1V 1BZ
Suite 717
95 Wilton Road
Victoria
London
SW1V 1BZ
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 |
|---|---|
| Date: 06/05/2020 | Event: New Board Member DUDENLY (924480605) Appointed |
| Date: 06/05/2020 | Event: New Board Member HOROWITS SERVICES LTD (924492480) Appointed |
| Date: 11/03/2020 | Event: New Board Member DUDENLY (924480605) Appointed |
Credit Risk Overview
Want to learn more about FX T INVESTMENTS 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 FX T INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FX T INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2012 - 29/05/2013 (1 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
|
16/04/2012 - 29/05/2013 (1 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
|
29/05/2013 - 15/10/2013 (4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
|
Joao Paulo Alves Mourato Sardinha 15/10/2013 - 01/08/2016 (2 years and 9 months) Born in Feb 1968 |
Status: Resigned | Position: Director | Appointments:
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 |
|---|---|
| Date: 06/05/2020 | Event: New Board Member DUDENLY (924480605) Appointed |
| Date: 06/05/2020 | Event: New Board Member HOROWITS SERVICES LTD (924492480) Appointed |
| Date: 11/03/2020 | Event: New Board Member DUDENLY (924480605) Appointed |
| Date: 11/03/2020 | Event: New Board Member HOROWITS SERVICES LTD (924492480) Appointed |
| Date: 27/04/2018 | Event: New Confirmation Statement filed |
| Date: 06/04/2018 | Event: New Board Member HOROWITS SERVICES LTD (924492480) Appointed |
| Date: 04/04/2018 | Event: CREATION GROUP HOLDING INC (922774956) has left the board |
| Date: 04/04/2018 | Event: DUDLEY LIMITED (921260905) has left the board |
| Date: 04/04/2018 | Event: New Board Member DUDENLY (924480605) Appointed |
| Date: 31/05/2017 | Event: New Accounts filed |
| Date: 10/05/2017 | Event: New Annual Return filed |
| Date: 29/03/2017 | Event: ARDELIS CONSULTING LIMITED (921260878) has left the board |
| Date: 29/03/2017 | Event: New Board Member CREATION GROUP HOLDING INC (922774956) Appointed |
| Date: 23/08/2016 | Event: Jacqueline Anne Bourke (918213585) has left the board |
| Date: 23/08/2016 | Event: New Board Member ARDELIS CONSULTING LIMITED (921260878) Appointed |
| Date: 23/08/2016 | Event: New Board Member DUDLEY LIMITED (921260905) Appointed |
| Date: 23/08/2016 | Event: Joao Paulo Alves Mourato Sardinha (918213638) has left the board |
| Date: 22/06/2016 | Event: New Accounts filed |
| Date: 04/05/2016 | Event: New Accounts filed |
| Date: 04/05/2016 | Event: New Annual Return filed |
| Date: 14/05/2015 | Event: New Annual Return filed |
| Date: 27/05/2014 | Event: New Accounts filed |
| Date: 15/05/2014 | Event: New Annual Return filed |
| Date: 18/10/2013 | Event: NIKKO HOLDINGS LIMITED (917862894) has left the board |
| Date: 18/10/2013 | Event: LUSAC HOLDINGS LIMITED (917862893) has left the board |
| Date: 18/10/2013 | Event: New Board Member Jacqueline Anne Bourke (918213585) Appointed |
| Date: 18/10/2013 | Event: New Board Member Joao Paulo Alves Mourato Sardinha (918213638) Appointed |
| Date: 07/06/2013 | Event: New Accounts filed |
| Date: 31/05/2013 | Event: MAHDIA CONSULTING LTD (916835589) has left the board |
| Date: 31/05/2013 | Event: New Board Member LUSAC HOLDINGS LIMITED (917862893) Appointed |
| Date: 04/05/2013 | Event: New Annual Return filed |
| Date: 02/05/2013 | Event: Change in Reg. Office |
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