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Company Information for

FXGLOBALCLEAR LIMITED

C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ,
Company Registration Number
07181798
Private Limited Company
Active

Company Overview

About Fxglobalclear Ltd
FXGLOBALCLEAR LIMITED was founded on 2010-03-09 and has its registered office in London. The organisation's status is listed as "Active". Fxglobalclear Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FXGLOBALCLEAR LIMITED
 
Legal Registered Office
C/O HACKWOOD SECRETARIES LIMITED
ONE SILK STREET
LONDON
EC2Y 8HQ
Other companies in EC2Y
 
Previous Names
FXDERIVNET LIMITED25/03/2010
Filing Information
Company Number 07181798
Company ID Number 07181798
Date formed 2010-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 16:39:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FXGLOBALCLEAR LIMITED
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Company Officers of FXGLOBALCLEAR LIMITED

Current Directors
Officer Role Date Appointed
HACKWOOD SECRETARIES LIMITED
 Company Secretary 2010-03-09
DANIEL WALTER BADER
 Director 2016-06-28
ANDREW JOHN BATCHELOR
 Director 2015-09-02
WILLIAM ERIC BLACK
 Director 2017-09-27
MARCUS JUSTIN BUTT
 Director 2014-01-07
STUART PAUL CRABTREE
 Director 2017-01-06
DAVID MICHAEL CURTIS
 Director 2018-05-15
CHRISTOPHER MARCEL GERARD DEWINTER
 Director 2010-12-20
MARCO GREGOTTI
 Director 2017-03-10
ALLAN JOHN GUILD
 Director 2014-11-12
VANESSA KARINE YAEL HOLTZ
 Director 2016-06-07
MICHAEL DAVID LAWRENCE
 Director 2015-08-18
PETER JOHN MCLADY
 Director 2010-12-06
SHAWN THOMAS PEARCE
 Director 2017-06-22
SOMERSET WILLIAM GABRIEL PHEASANT
 Director 2017-01-12
SEBASTIEN RENARD
 Director 2015-11-25
GRANT ROSS
 Director 2017-08-29
MARIEM SIFAOUI
 Director 2018-05-21
PUNEET SINGHVI
 Director 2012-04-23
KATHERINE SMITH
 Director 2015-11-24
MARK ANDREW STAFFORD
 Director 2014-01-30
WILLIAM NICHOLAS STENNING
 Director 2011-05-27
TOBY ALEXANDER STEVENSON
 Director 2011-08-30
ALAN DAVID STEWART
 Director 2013-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN MICHAEL CHEEK
 Director 2016-12-14 2017-06-22
PAUL DUDLEY CAVANAGH
 Director 2015-11-25 2017-03-07
JAY WESLEY BEATTY
 Director 2014-07-24 2016-09-01
VINCENT LAURENT BONAMY
 Director 2012-09-19 2016-08-10
LEE ADAM BUTLER
 Director 2010-12-06 2015-11-24
MARCO BAGGIOLI
 Director 2012-05-31 2015-05-14
ANDREW JOHN BATCHELOR
 Director 2010-12-06 2014-07-24
ADAM PAUL BATTERSBY
 Director 2011-04-01 2013-10-22
MARCUS JUSTIN BUTT
 Director 2010-12-06 2012-11-13
RICHARD JOHN BAILEY
 Director 2010-12-06 2012-09-19
PATRICK THOMAS BOYLE
 Director 2010-12-06 2011-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HACKWOOD SECRETARIES LIMITED LIM HOLDINGS LTD Company Secretary 2018-06-20 CURRENT 2018-06-20 Active
HACKWOOD SECRETARIES LIMITED SVF HOLDCO (UK) LIMITED Company Secretary 2018-06-20 CURRENT 1990-10-16 Active
HACKWOOD SECRETARIES LIMITED GBL DEVELOPMENT LIMITED Company Secretary 2018-06-08 CURRENT 2018-05-29 Active
HACKWOOD SECRETARIES LIMITED BLYTH HOLDINGS LIMITED Company Secretary 2018-05-22 CURRENT 2018-05-22 Active
HACKWOOD SECRETARIES LIMITED TMRW DIGITAL LIMITED Company Secretary 2018-04-17 CURRENT 2018-04-17 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED CATALYST MICROFINANCE HOLDINGS LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED ASA INTERNATIONAL MICROFINANCE GROUP LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active
HACKWOOD SECRETARIES LIMITED ASAI MICROFINANCE GROUP LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED UNIMONI LIMITED Company Secretary 2018-03-06 CURRENT 2018-03-06 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED ASA INTERNATIONAL MICROFINANCE LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED CONTINUITY HOLDINGS LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active
HACKWOOD SECRETARIES LIMITED ASA GROUP INTERNATIONAL LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active
HACKWOOD SECRETARIES LIMITED HACKUNUSEDCO NO.16 LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED ASAI GROUP LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED ECLYPSE PROPERTIES LIMITED Company Secretary 2018-02-01 CURRENT 2018-02-01 Active
HACKWOOD SECRETARIES LIMITED WETHERLAM LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active
HACKWOOD SECRETARIES LIMITED FINABLR INVESTMENTS LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
HACKWOOD SECRETARIES LIMITED FINABLR GROUP LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED FINABLR INTERNATIONAL LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
HACKWOOD SECRETARIES LIMITED FINABLR HOLDINGS LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
HACKWOOD SECRETARIES LIMITED GBL ADVISORS LIMITED Company Secretary 2018-01-19 CURRENT 2018-01-19 Active
HACKWOOD SECRETARIES LIMITED ORIX CORPORATION UK LIMITED Company Secretary 2018-01-12 CURRENT 2018-01-12 Active
HACKWOOD SECRETARIES LIMITED ALIGN17 LTD. Company Secretary 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED PEARL UK MIDCO LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-17 Liquidation
HACKWOOD SECRETARIES LIMITED PEARL UK HOLDCO LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-17 Liquidation
HACKWOOD SECRETARIES LIMITED GOLDEN CRANE HOLDINGS LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED GOLDEN CRANE LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED STARBRIGHT NEUTRON HOLDINGS (UK) LIMITED Company Secretary 2017-06-14 CURRENT 2017-06-14 Active
HACKWOOD SECRETARIES LIMITED PXP FINANCIAL GROUP LIMITED Company Secretary 2017-05-31 CURRENT 2008-04-30 Active
HACKWOOD SECRETARIES LIMITED PXP FINANCIAL LIMITED Company Secretary 2017-05-31 CURRENT 2005-04-22 Active
HACKWOOD SECRETARIES LIMITED PXP SOLUTIONS LIMITED Company Secretary 2017-05-31 CURRENT 1987-03-31 Active
HACKWOOD SECRETARIES LIMITED NAKHODA LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA TECHNOLOGIES LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA SOLUTIONS LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA GROUP LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA ARTIFICIAL INTELLIGENCE LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA SERVICES LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA AI LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA HOLDINGS LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA INTERNATIONAL LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA LEGAL TECHNOLOGIES LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED SVF INVESTMENTS (UK) LIMITED Company Secretary 2017-04-13 CURRENT 2017-04-13 Active
HACKWOOD SECRETARIES LIMITED SVF MEMBER (UK) LIMITED Company Secretary 2017-02-28 CURRENT 2017-02-28 Active
HACKWOOD SECRETARIES LIMITED NEO INVESTMENT GP LIMITED Company Secretary 2016-12-07 CURRENT 2016-12-05 Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED HASTINGS INFRASTRUCTURE 3 LIMITED Company Secretary 2016-12-07 CURRENT 2016-12-05 Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED HASTINGS INFRASTRUCTURE 4 LIMITED Company Secretary 2016-12-07 CURRENT 2016-12-05 Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED SB INVESTMENT ADVISERS (UK) LIMITED Company Secretary 2016-11-25 CURRENT 2016-11-25 Active
HACKWOOD SECRETARIES LIMITED ASTREA ASSET MANAGEMENT LIMITED Company Secretary 2016-10-11 CURRENT 2016-10-11 Active
HACKWOOD SECRETARIES LIMITED BRAIT INTERNATIONAL LIMITED Company Secretary 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED BRAIT INVESTMENTS LIMITED Company Secretary 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED BRAIT HOLDINGS LIMITED Company Secretary 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED PLATO PARTNERSHIP LIMITED Company Secretary 2016-08-09 CURRENT 2016-08-09 Active
HACKWOOD SECRETARIES LIMITED BRS INVESTMENT HOLDINGS (UK) LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED CMI DEFENCE UK LIMITED Company Secretary 2016-07-14 CURRENT 2016-07-14 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED TME BONDCO LIMITED Company Secretary 2016-05-26 CURRENT 2016-05-26 Dissolved 2018-03-27
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2654) LIMITED Company Secretary 2016-05-24 CURRENT 2016-05-24 Dissolved 2017-10-17
HACKWOOD SECRETARIES LIMITED ONEFOOTBALL UK LTD. Company Secretary 2016-05-20 CURRENT 2016-05-20 Active
HACKWOOD SECRETARIES LIMITED ORIX INVESTMENTS LIMITED Company Secretary 2016-05-12 CURRENT 2016-05-12 Dissolved 2016-09-13
HACKWOOD SECRETARIES LIMITED GLG FLANDRE LIMITED Company Secretary 2016-05-04 CURRENT 2016-05-04 Liquidation
HACKWOOD SECRETARIES LIMITED ARTOFUS LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
HACKWOOD SECRETARIES LIMITED UNIFAI HOLDINGS LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2653) LIMITED Company Secretary 2016-04-20 CURRENT 2016-04-20 Dissolved 2017-08-08
HACKWOOD SECRETARIES LIMITED HACKUNUSEDCO NO.15 LIMITED Company Secretary 2016-04-08 CURRENT 2016-04-08 Dissolved 2017-08-08
HACKWOOD SECRETARIES LIMITED HACKUNUSEDCO NO. 12 LIMITED Company Secretary 2016-01-29 CURRENT 2016-01-29 Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED CORE INFRASTRUCTURE INCOME HOLDINGS LIMITED Company Secretary 2015-12-10 CURRENT 2015-11-25 Dissolved 2017-07-18
HACKWOOD SECRETARIES LIMITED ZITCOM DEBTCO LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Dissolved 2018-06-21
HACKWOOD SECRETARIES LIMITED ZITCOM TOPCO LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Dissolved 2018-07-13
HACKWOOD SECRETARIES LIMITED EM UK HOLDCO LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-25 Liquidation
HACKWOOD SECRETARIES LIMITED E.ON GLOBAL COMMODITIES UK LIMITED Company Secretary 2015-10-30 CURRENT 2015-10-30 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED TRAVZA LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED UAE EXCHANGE INTERNATIONAL HOLDING LIMITED Company Secretary 2015-09-08 CURRENT 2015-09-08 Active
HACKWOOD SECRETARIES LIMITED DE NORA WATER TECHNOLOGIES (OVERSEAS HOLDINGS) LIMITED Company Secretary 2015-07-02 CURRENT 2014-12-12 Dissolved 2017-11-28
HACKWOOD SECRETARIES LIMITED DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED Company Secretary 2015-07-02 CURRENT 1976-04-09 Active
HACKWOOD SECRETARIES LIMITED DE NORA WATER TECHNOLOGIES LIMITED Company Secretary 2015-07-02 CURRENT 2012-05-30 Active
HACKWOOD SECRETARIES LIMITED UNIPER STORAGE LIMITED Company Secretary 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED DE NORA HOLDING (UK) LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Active
HACKWOOD SECRETARIES LIMITED E.ON GAS STORAGE UK LIMITED Company Secretary 2015-05-27 CURRENT 2015-05-27 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED ENFIELD ENERGY CENTRE LIMITED Company Secretary 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2649) LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2650) LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2651) LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED E.ON UK GAS LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED UNIPER TECHNOLOGIES (RATCLIFFE) LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED UNIPER GAS STORAGE LIMITED Company Secretary 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED E.ON TECHNOLOGIES (RATCLIFFE) LIMITED Company Secretary 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED E.ON ENERGY TRADING UK STAFF COMPANY LIMITED Company Secretary 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED OCEAN HOLDINGS 1 LIMITED Company Secretary 2015-04-20 CURRENT 2014-03-21 Active
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2642) LIMITED Company Secretary 2015-03-26 CURRENT 2015-03-26 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED AUDENTES THERAPEUTICS UK LTD Company Secretary 2015-02-16 CURRENT 2015-02-16 Liquidation
HACKWOOD SECRETARIES LIMITED TOWER RESEARCH CAPITAL EUROPE LIMITED Company Secretary 2015-02-02 CURRENT 2006-11-22 Active
HACKWOOD SECRETARIES LIMITED HACKUNUSEDCO NO.14 LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-04-18
HACKWOOD SECRETARIES LIMITED PLATO TRADING LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-12-19
HACKWOOD SECRETARIES LIMITED PLATO RESEARCH LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-12-19
HACKWOOD SECRETARIES LIMITED PHILIPPINE NATIONAL BANK (EUROPE) PLC Company Secretary 2014-12-09 CURRENT 1994-06-15 Active
HACKWOOD SECRETARIES LIMITED BOEING DISTRIBUTION SERVICES I LIMITED Company Secretary 2014-12-02 CURRENT 2014-12-02 Active
HACKWOOD SECRETARIES LIMITED CAPTURE POWER LIMITED Company Secretary 2014-10-06 CURRENT 2011-12-16 Liquidation
HACKWOOD SECRETARIES LIMITED HASTINGS INFRASTRUCTURE 1 LIMITED Company Secretary 2014-09-25 CURRENT 2013-08-21 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED AFRICA'S VOICES FOUNDATION LIMITED Company Secretary 2014-09-11 CURRENT 2014-09-11 Active
HACKWOOD SECRETARIES LIMITED HASTINGS INVESTMENT MANAGEMENT (EUROPE) LIMITED Company Secretary 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-10-11
HACKWOOD SECRETARIES LIMITED BOEING DISTRIBUTION SERVICES IV LIMITED Company Secretary 2014-06-19 CURRENT 1998-06-05 Liquidation
HACKWOOD SECRETARIES LIMITED AMEC SHELF CO LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Dissolved 2015-10-20
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2627) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2625) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2626) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2628) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED CHINA MERCHANTS SECURITIES (UK) LIMITED Company Secretary 2013-10-25 CURRENT 2013-10-25 Active
HACKWOOD SECRETARIES LIMITED KNARSDALE ESTATE LIMITED Company Secretary 2013-08-30 CURRENT 2013-08-30 Active
HACKWOOD SECRETARIES LIMITED LIONRAI INVESTMENTS NO.1 LIMITED Company Secretary 2013-07-16 CURRENT 2013-07-16 Active
HACKWOOD SECRETARIES LIMITED LIONRAI INVESTMENTS NO.2 LIMITED Company Secretary 2013-07-16 CURRENT 2013-07-16 Active
HACKWOOD SECRETARIES LIMITED B&BHL LIMITED Company Secretary 2013-04-19 CURRENT 1996-06-17 Dissolved 2017-05-10
HACKWOOD SECRETARIES LIMITED DIAGONAL UNDERWRITING AGENCY LIMITED Company Secretary 2013-04-19 CURRENT 2006-04-10 Dissolved 2017-05-10
HACKWOOD SECRETARIES LIMITED EIGL LIMITED Company Secretary 2013-04-19 CURRENT 1994-07-20 Dissolved 2017-05-10
HACKWOOD SECRETARIES LIMITED ALBA UNDERWRITING LIMITED Company Secretary 2013-04-19 CURRENT 2006-04-10 Liquidation
HACKWOOD SECRETARIES LIMITED AU NO.2 LIMITED Company Secretary 2013-04-19 CURRENT 2006-09-21 Liquidation
HACKWOOD SECRETARIES LIMITED IAG UK HOLDINGS LIMITED Company Secretary 2013-04-19 CURRENT 2006-11-28 Active
HACKWOOD SECRETARIES LIMITED VISTAGE GROUP WORLDWIDE LIMITED Company Secretary 2012-08-17 CURRENT 2006-01-25 Liquidation
HACKWOOD SECRETARIES LIMITED VISTAGE INTERNATIONAL (UK) LIMITED Company Secretary 2012-08-17 CURRENT 1989-01-30 Active
HACKWOOD SECRETARIES LIMITED ALTYNTAU LIMITED Company Secretary 2012-06-09 CURRENT 2011-05-19 Dissolved 2017-09-05
HACKWOOD SECRETARIES LIMITED BRIGHT FOOD EUROPE LIMITED Company Secretary 2012-05-02 CURRENT 2012-05-02 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED CITIC SECURITIES CARBON TRADE AND INVESTMENT COMPANY LIMITED Company Secretary 2012-04-05 CURRENT 2012-04-05 Liquidation
HACKWOOD SECRETARIES LIMITED 2CO OIL MANAGEMENT LIMITED Company Secretary 2012-02-15 CURRENT 2012-02-15 Dissolved 2014-02-11
HACKWOOD SECRETARIES LIMITED GREAT OAKS POLO LIMITED Company Secretary 2012-02-08 CURRENT 2012-02-08 Active
HACKWOOD SECRETARIES LIMITED GCIH LIMITED Company Secretary 2011-09-23 CURRENT 2011-09-23 Dissolved 2016-02-09
HACKWOOD SECRETARIES LIMITED GFS RENEWABLE ENERGY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED MC GFS HOLDING COMPANY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED MC GFS PARTICIPATION COMPANY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED MC GFS INVESTMENT COMPANY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED BOCI GLOBAL COMMODITIES (UK) LIMITED Company Secretary 2011-07-06 CURRENT 2011-07-06 Active
HACKWOOD SECRETARIES LIMITED ACEON ENERGY PLC Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2013-10-22
HACKWOOD SECRETARIES LIMITED ACEON PLC Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2013-10-22
HACKWOOD SECRETARIES LIMITED BOEING DISTRIBUTION SERVICES III LIMITED Company Secretary 2010-12-21 CURRENT 1947-12-08 Active
HACKWOOD SECRETARIES LIMITED KLX AEROSPACE SOLUTIONS (STR) LIMITED Company Secretary 2010-12-16 CURRENT 2000-12-29 Liquidation
HACKWOOD SECRETARIES LIMITED ALBA GROUP EUROPE PLC Company Secretary 2010-12-13 CURRENT 2010-12-13 Liquidation
HACKWOOD SECRETARIES LIMITED ALBA FINANCE HOLDING PLC Company Secretary 2010-12-13 CURRENT 2010-12-13 Liquidation
HACKWOOD SECRETARIES LIMITED ALPSEE LTD. Company Secretary 2010-12-07 CURRENT 2010-12-07 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED EIBSEE LTD. Company Secretary 2010-12-07 CURRENT 2010-12-07 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED PNC FINANCIAL SERVICES UK LTD Company Secretary 2010-08-10 CURRENT 2010-08-10 Active
HACKWOOD SECRETARIES LIMITED CREDITDERIV LIMITED Company Secretary 2010-04-01 CURRENT 2010-04-01 Active
HACKWOOD SECRETARIES LIMITED CREDITDERIVCLEAR LIMITED Company Secretary 2010-04-01 CURRENT 2010-04-01 Active
HACKWOOD SECRETARIES LIMITED MOORE EUROPE CAPITAL DEVELOPMENT, LTD. Company Secretary 2009-11-30 CURRENT 2009-11-30 Active
ANDREW JOHN BATCHELOR VOLBROKER.COM LIMITED Director 2016-03-04 CURRENT 1999-12-10 Active
ANDREW JOHN BATCHELOR OTCDERIV LIMITED Director 2014-07-14 CURRENT 2000-09-19 Active
ANDREW JOHN BATCHELOR OTCDERIVNET LIMITED Director 2014-07-14 CURRENT 2000-09-19 Active
MARCUS JUSTIN BUTT 53 AYLESFORD STREET LIMITED Director 2014-11-16 CURRENT 2007-08-20 Active
STUART PAUL CRABTREE ACUBENS MANAGEMENT LTD Director 2014-01-21 CURRENT 2014-01-21 Active
DAVID MICHAEL CURTIS OTCDERIV LIMITED Director 2015-12-02 CURRENT 2000-09-19 Active
DAVID MICHAEL CURTIS OTCDERIVNET LIMITED Director 2015-12-02 CURRENT 2000-09-19 Active
DAVID MICHAEL CURTIS ARDINGLY VILLAGE CLUB Director 2008-03-11 CURRENT 2008-03-11 Active
CHRISTOPHER MARCEL GERARD DEWINTER OTCDERIV LIMITED Director 2018-07-13 CURRENT 2000-09-19 Active
CHRISTOPHER MARCEL GERARD DEWINTER OTCDERIVNET LIMITED Director 2018-07-13 CURRENT 2000-09-19 Active
MARCO GREGOTTI MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED Director 2017-10-26 CURRENT 2000-04-27 Active
MARCO GREGOTTI OTCDERIV LIMITED Director 2015-07-07 CURRENT 2000-09-19 Active
MARCO GREGOTTI OTCDERIVNET LIMITED Director 2015-07-07 CURRENT 2000-09-19 Active
PETER JOHN MCLADY VOLBROKER.COM LIMITED Director 2014-07-16 CURRENT 1999-12-10 Active
SOMERSET WILLIAM GABRIEL PHEASANT DIFFBLUE LIMITED Director 2017-06-22 CURRENT 2016-01-19 Active
SOMERSET WILLIAM GABRIEL PHEASANT NEPTUNE NETWORKS LIMITED Director 2016-07-08 CURRENT 2015-12-04 Active
SOMERSET WILLIAM GABRIEL PHEASANT CELOXICA HOLDINGS PLC Director 2016-02-01 CURRENT 1999-11-03 Active
SOMERSET WILLIAM GABRIEL PHEASANT CURVE GLOBAL LIMITED Director 2016-01-29 CURRENT 2016-01-29 Liquidation
SEBASTIEN RENARD CREDITDERIV LIMITED Director 2016-02-11 CURRENT 2010-04-01 Active
SEBASTIEN RENARD CREDITDERIVCLEAR LIMITED Director 2016-02-11 CURRENT 2010-04-01 Active
MARK ANDREW STAFFORD CREDITDERIV LIMITED Director 2016-06-14 CURRENT 2010-04-01 Active
MARK ANDREW STAFFORD CREDITDERIVCLEAR LIMITED Director 2016-06-14 CURRENT 2010-04-01 Active
WILLIAM NICHOLAS STENNING CLS UK INTERMEDIATE HOLDINGS LTD. Director 2017-09-28 CURRENT 1997-06-19 Active
WILLIAM NICHOLAS STENNING CREDITDERIV LIMITED Director 2012-05-04 CURRENT 2010-04-01 Active
WILLIAM NICHOLAS STENNING CREDITDERIVCLEAR LIMITED Director 2012-05-04 CURRENT 2010-04-01 Active
WILLIAM NICHOLAS STENNING OTCDERIV LIMITED Director 2011-04-11 CURRENT 2000-09-19 Active
WILLIAM NICHOLAS STENNING OTCDERIVNET LIMITED Director 2011-04-11 CURRENT 2000-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2024-03-08DIRECTOR APPOINTED WADZANAI MILCAH MASHAYA
2023-09-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-12APPOINTMENT TERMINATED, DIRECTOR STUART PAUL CRABTREE
2023-06-12APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANTHONY TREANOR
2023-05-18APPOINTMENT TERMINATED, DIRECTOR FRANCOIS-RICHARD TCHENBERDJIAN
2023-05-18DIRECTOR APPOINTED VIKTOR VADASZ
2023-03-24DIRECTOR APPOINTED LEO THOMAS CLARK
2023-03-24DIRECTOR APPOINTED LEO THOMAS CLARK
2023-03-24DIRECTOR APPOINTED ELLIOT DANIEL BRENT
2023-03-24DIRECTOR APPOINTED ELLIOT DANIEL BRENT
2023-03-24DIRECTOR APPOINTED JOANNA FAY MARSHALL
2023-03-24DIRECTOR APPOINTED JOANNA FAY MARSHALL
2023-03-24DIRECTOR APPOINTED JONATHAN ANTHONY TREANOR
2023-03-24DIRECTOR APPOINTED JONATHAN ANTHONY TREANOR
2023-03-23APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM REID
2023-03-23APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM REID
2023-03-21CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-03-09APPOINTMENT TERMINATED, DIRECTOR BRENT MATTHEW JOHNSON
2023-03-09APPOINTMENT TERMINATED, DIRECTOR LEO THOMAS CLARK
2023-02-23APPOINTMENT TERMINATED, DIRECTOR WILLIAM ERIC BLACK
2022-12-23DIRECTOR APPOINTED FEDERICO MARTIN CHIAROMONTE
2022-12-15APPOINTMENT TERMINATED, DIRECTOR FEDERICO MARTIN CHIAROMONTE
2022-08-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-25AP01DIRECTOR APPOINTED TINA MINGUELINA CARDOZO
2022-05-24AP01DIRECTOR APPOINTED CHRISTOPHER THOMAS ASH
2022-04-27APPOINTMENT TERMINATED, DIRECTOR AGLAIA VASILEIOU
2022-04-27APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS ASH
2022-04-27TM01APPOINTMENT TERMINATED, DIRECTOR AGLAIA VASILEIOU
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-02-15Director's details changed for Mr Marcus Justin Butt on 2022-02-14
2022-02-15Director's details changed for Toby Alexander Stevenson on 2022-02-14
2022-02-15CH01Director's details changed for Toby Alexander Stevenson on 2022-02-14
2022-01-28DIRECTOR APPOINTED BARTOSZ JAROSLAW DROHOMIRECKI
2022-01-28DIRECTOR APPOINTED AOIFE CHRISTINE O’CUILLEANAIN
2022-01-28AP01DIRECTOR APPOINTED BARTOSZ JAROSLAW DROHOMIRECKI
2022-01-26APPOINTMENT TERMINATED, DIRECTOR HUBERT ZBIGNIEW WILK
2022-01-26APPOINTMENT TERMINATED, DIRECTOR PUNEET SINGHVI
2022-01-26TM01APPOINTMENT TERMINATED, DIRECTOR HUBERT ZBIGNIEW WILK
2021-12-02AP01DIRECTOR APPOINTED AGLAIA VASILEIOU
2021-12-01AP01DIRECTOR APPOINTED CHRISTOPHER THOMAS ASH
2021-10-20TM01APPOINTMENT TERMINATED, DIRECTOR SANDEEP KAKANI
2021-10-14AP01DIRECTOR APPOINTED CHARLIE WILLIAM CHAMBERLAIN
2021-09-16CH01Director's details changed for Mr William Nicholas Stenning on 2019-11-18
2021-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-14AP01DIRECTOR APPOINTED LEO THOMAS CLARK
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BATCHELOR
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAEL BAXTER
2021-05-24AP01DIRECTOR APPOINTED DAVID SHEA
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR KLAS JOHAN MAGNUS LINDAHL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-12-08AP01DIRECTOR APPOINTED DAVID WILLIAM REID
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW WATSON
2020-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-23AP01DIRECTOR APPOINTED MATTHEW MAY
2020-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN JOHN GUILD
2020-07-21AP01DIRECTOR APPOINTED ALAN DAVID STEWART
2020-07-09AP01DIRECTOR APPOINTED JOHN ANDREW WATSON
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SAEED IQBAL
2020-06-17AP01DIRECTOR APPOINTED ALAN MICHAEL BAXTER
2020-06-01AP01DIRECTOR APPOINTED SANDEEP KAKANI
2020-05-18CH01Director's details changed for Mr Somerset William Gabriel Pheasant on 2020-05-17
2020-04-27RES01ADOPT ARTICLES 27/04/20
2020-04-27MEM/ARTSARTICLES OF ASSOCIATION
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WALTER BADER
2020-02-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MCLADY
2020-01-14CH01Director's details changed for Mr Somerset William Gabriel Pheasant on 2019-09-02
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARCEL GERARD DEWINTER
2019-11-05AP01DIRECTOR APPOINTED KLAS JOHAN MAGNUS LINDAHL
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-02-08CH01Director's details changed for Federico Martin Chiaromonte on 2019-02-06
2019-02-08TM01APPOINTMENT TERMINATED, DIRECTOR GRANT ROSS
2019-02-08AP01DIRECTOR APPOINTED FEDERICO MARTIN CHIAROMONTE
2019-01-08AP01DIRECTOR APPOINTED FRANCOIS-RICHARD TCHENBERDJIAN
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MARCO GREGOTTI
2019-01-04AP01DIRECTOR APPOINTED PUNEET SINGHVI
2019-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PUNEET SINGHVI
2019-01-03AP01DIRECTOR APPOINTED HUBERT ZBIGNIEW WILK
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID LAWRENCE
2018-12-17RES01ADOPT ARTICLES 17/12/18
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE SMITH
2018-12-11AP01DIRECTOR APPOINTED MATTHEW MAY
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID STEWART
2018-10-16AP01DIRECTOR APPOINTED ADAM SAEED IQBAL
2018-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-18AP01DIRECTOR APPOINTED JONATHAN WILLIAMS
2018-09-18RP04AP01Second filing of director appointment of Mariem Sifaoui
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA KARINE YAEL HOLTZ
2018-09-06CH01Director's details changed for Sebastien Renard on 2018-08-21
2018-05-29AP01DIRECTOR APPOINTED MARIEM SIFAOUI
2018-05-15AP01DIRECTOR APPOINTED DAVID MICHAEL CURTIS
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY DHIR
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES
2017-10-10AP01DIRECTOR APPOINTED WILLIAM ERIC BLACK
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA NATHAN RALPH-BOWMAN
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-29AP01DIRECTOR APPOINTED GRANT ROSS
2017-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS STENNING / 30/06/2017
2017-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS STENNING / 30/06/2017
2017-06-22AP01DIRECTOR APPOINTED SHAWN THOMAS PEARCE
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CHEEK
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;EUR 58800000;GBP 1
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-14AP01DIRECTOR APPOINTED MARCO GREGOTTI
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CAVANAGH
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THORBURN
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NEWMAN
2017-01-18AP01DIRECTOR APPOINTED MR SOMERSET WILLIAM GABRIEL PHEASANT
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR RANA YARED
2017-01-08AP01DIRECTOR APPOINTED MR COLIN MICHAEL CHEEK
2017-01-06AP01DIRECTOR APPOINTED MR STUART PAUL CRABTREE
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TWOHEY
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR IRINA LOGOVINSKY
2016-11-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-12AP01DIRECTOR APPOINTED IRINA LOGOVINSKY
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRINGER
2016-10-04AP01DIRECTOR APPOINTED JOHN THORBURN
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JAY BEATTY
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT BONAMY
2016-07-13AP01DIRECTOR APPOINTED JOHN ALEXANDER NEWMAN
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR SIEW OH
2016-07-13AP01DIRECTOR APPOINTED DANIEL WALTER BADER
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON
2016-06-15AP01DIRECTOR APPOINTED VANESSA KARINE YAEL HOLTZ
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR SEAN COMER
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;EUR 58800000;GBP 1
2016-03-15AR0109/03/16 FULL LIST
2015-11-30AP01DIRECTOR APPOINTED JOHN KIRWAN HUGHES
2015-11-27AP01DIRECTOR APPOINTED SEBASTIEN RENARD
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR LEE ADAM BUTLER
2015-11-27AP01DIRECTOR APPOINTED PAUL DUDLEY CAVANAGH
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR GLEN COONEY
2015-11-27AP01DIRECTOR APPOINTED KATHERINE SMITH
2015-09-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-02AP01DIRECTOR APPOINTED ANDREW JOHN BATCHELOR
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR FARAH MANSOOR
2015-09-02AP01DIRECTOR APPOINTED MICHAEL DAVID LAWRENCE
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER KLEIN
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK CROXON
2015-07-14AP01DIRECTOR APPOINTED SANJAY KUMAR DHIR
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KIM
2015-06-03AP01DIRECTOR APPOINTED MARK REED WILLIAMSON
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MARCO BAGGIOLI
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;EUR 58800000;GBP 1
2015-04-21AR0109/03/15 FULL LIST
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MAY LING LIAU
2014-12-05AP01DIRECTOR APPOINTED ALLAN JOHN GUILD
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-29AP01DIRECTOR APPOINTED FARAH MANSOOR
2014-07-29AP01DIRECTOR APPOINTED JAY WESLEY BEATTY
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ANUJA VEJALLA
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BATCHELOR
2014-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BATCHELOR / 14/07/2014
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;EUR 58800000;GBP 1
2014-03-20AR0109/03/14 FULL LIST
2014-01-31AP01DIRECTOR APPOINTED MARK ANDREW STAFFORD
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GRIFFIN
2014-01-09AP01DIRECTOR APPOINTED MARCUS JUSTIN BUTT
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREI MAZO
2013-11-26AP01DIRECTOR APPOINTED MICHAEL DAVID STRINGER
2013-11-25AP01DIRECTOR APPOINTED PETER KLEIN
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BATTERSBY
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER KLEIN
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-02AP01DIRECTOR APPOINTED ANUJA VEJALLA
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDMUND SEARS
2013-09-26AP01DIRECTOR APPOINTED RANA YARED
2013-09-06AP01DIRECTOR APPOINTED PAUL STEPHEN TWOHEY
2013-07-31AP01DIRECTOR APPOINTED ALAN DAVID STEWART
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSOMAN
2013-07-02AP01DIRECTOR APPOINTED GLEN DANIEL COONEY
2013-04-24AR0109/03/13 FULL LIST
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RANA YARED / 01/03/2013
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARCEL GERARD DEWINTER / 01/03/2013
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR RANA YARED
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COULTON
2013-03-12AP01DIRECTOR APPOINTED RICHARD TURNER KIM
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUDSON
2013-03-06SH0101/03/13 STATEMENT OF CAPITAL EUR 58800000 01/03/13 STATEMENT OF CAPITAL GBP 1
2012-12-17AP01DIRECTOR APPOINTED ANDREW RICHARD WILLIAMS
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PLACE
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IRWIN
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS JUSTIN BUTT
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BAILEY
2012-10-16AP01DIRECTOR APPOINTED VINCENT LAURENT BONAMY
2012-07-19AP01DIRECTOR APPOINTED ROBERT WILLIAM PLACE
2012-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IRWIN / 17/07/2012
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR TODD MILLER
2012-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN IRWIN / 17/07/2012
2012-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN IRWIN / 17/07/2012
2012-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IRWIN / 06/12/2010
2012-07-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DEREK MICHAEL HOGAN
2012-06-13AP01DIRECTOR APPOINTED PETER KLEIN
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COYNE
2012-06-01AP01DIRECTOR APPOINTED ANDREI MAZO
2012-06-01AP01DIRECTOR APPOINTED MR MARCO BAGGIOLI
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN DIXON
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR FARAH MANSOOR
2012-05-15AP01DIRECTOR APPOINTED ANDREW JAMES ROSOMAN
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HARDS
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN DIXON / 01/05/2012
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL BATTERSBY / 03/05/2012
2012-04-25AP01DIRECTOR APPOINTED PUNEET SINGHVI
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARTNETT, III
2012-03-21AR0109/03/12 FULL LIST
2012-02-28AP01DIRECTOR APPOINTED RANA YARED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to FXGLOBALCLEAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FXGLOBALCLEAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FXGLOBALCLEAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.148
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FXGLOBALCLEAR LIMITED

Intangible Assets
Patents
We have not found any records of FXGLOBALCLEAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FXGLOBALCLEAR LIMITED
Trademarks
We have not found any records of FXGLOBALCLEAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FXGLOBALCLEAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as FXGLOBALCLEAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FXGLOBALCLEAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FXGLOBALCLEAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FXGLOBALCLEAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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