Capital Fx Holdings Limited

Company Name	Capital Fx Holdings Limited
Company Status	Dissolved
Company Number	03505437
Category	Private Limited Company
Incorporation Date	5 February 1998(26 years, 3 months ago)
Dissolution Date	2 August 2022 (1 year, 9 months ago)
Previous Name	Trumpcard Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Stefanie Liquori Digrigoli
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	17 September 2019(21 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 02 August 2022)
Role	Legal Adviser
Country of Residence	United States
Correspondence Address	Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Mr Andrew William John Boulton
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 09 November 2002)
Role	Company Director
Correspondence Address	Corner Cottage Fawley Wantage Oxfordshire OX12 9NJ

Secretary Name	Mrs Rosemary Boulton
Nationality	British
Status	Resigned
Appointed	26 February 1998(3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 April 1998)
Role	Company Director
Correspondence Address	Corner Cottage Fawley Wantage Oxfordshire OX12 9NJ

Director Name	Mr Ian Andrew Buckton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(2 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 09 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Fancott Toddington Dunstable Bedfordshire LU5 6HT

Secretary Name	Mr Andrew William John Boulton
Nationality	British
Status	Resigned
Appointed	20 April 1998(2 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 09 November 2002)
Role	Company Director
Correspondence Address	Corner Cottage Fawley Wantage Oxfordshire OX12 9NJ

Director Name	Mr Richard Corne
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 09 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Pickade House Risborough Road Great Kimble Buckinghamshire HP17 0XS

Director Name	Mr Kenneth Walter Biggins
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2002(4 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 April 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	34 Richmond Hill Court Richmond Surrey TW10 6BD

Director Name	Mr Michael James Doughty
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2002(4 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 April 2015)
Role	Financial Director
Country of Residence	England
Correspondence Address	11 Merryfields Uxbridge Middlesex UB8 2BT

Secretary Name	Clare Marianne Duffill
Nationality	British
Status	Resigned
Appointed	09 November 2002(4 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 January 2006)
Role	Chartered Secretary
Correspondence Address	25 Landells Road London SE22 9PG

Secretary Name	Anne Lawrence
Nationality	British
Status	Resigned
Appointed	27 January 2006(7 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 August 2006)
Role	Company Director
Correspondence Address	15 Field Way Ruislip Middlesex HA4 7LY

Secretary Name	Christopher Edward Catterall
Nationality	British
Status	Resigned
Appointed	11 August 2006(8 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 January 2015)
Role	Commercial Manager
Correspondence Address	20 Dukes Close Gerrards Cross Buckinghamshire SL9 7LH

Secretary Name	Mr James Neil Watson
Status	Resigned
Appointed	19 January 2015(16 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 October 2016)
Role	Company Director
Correspondence Address	Ground Floor, Film House 142 Wardour Street London W1F 8DD

Director Name	Ms Amanda Suzanne Cupples
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	01 April 2015(17 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Patrick Philip Gurney
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(17 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 July 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ground Floor, Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Neil Patrick Davidson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2015(17 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 August 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Roger Stuart Howl
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(17 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 December 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Secretary Name	Mr David James Cleary
Status	Resigned
Appointed	21 October 2016(18 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 October 2017)
Role	Company Director
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Robert Keith Julian
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2017(19 years, 6 months after company formation)
Appointment Duration	8 months (resigned 28 April 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr John Eric Cummins
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2018(20 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Andrew Michael Bell
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(20 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Ralph Abraham Levy
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2018(20 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 September 2019)
Role	Finance Director
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Sirmad Balal Shafique
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(20 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 September 2019)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	buydeluxe.com

Location

Registered Address	Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

99 at £1	Deluxe Laboratories LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 January 2021	Registered office address changed from Deluxe Limited Film House 142 Wardour Street London W1F 8DD England to Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH on 29 January 2021 (1 page)
22 January 2021	Register inspection address has been changed to Deluxe House Unit 32, Perivale Business Park Perivale UB6 7RH (1 page)
12 October 2020	Termination of appointment of John Eric Cummins as a director on 30 September 2020 (1 page)
24 September 2020	Memorandum and Articles of Association (3 pages)
23 September 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
15 June 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
3 June 2020	Confirmation statement made on 3 June 2020 with updates (4 pages)
15 November 2019	Notification of a person with significant control statement (2 pages)
15 November 2019	Cessation of Ronald Owen Perelman as a person with significant control on 6 November 2019 (1 page)
18 September 2019	Termination of appointment of Ralph Abraham Levy as a director on 18 September 2019 (1 page)
18 September 2019	Appointment of Mrs Stefanie Liquori Digrigoli as a director on 17 September 2019 (2 pages)
18 September 2019	Termination of appointment of Andrew Michael Bell as a director on 18 September 2019 (1 page)
18 September 2019	Termination of appointment of Sirmad Balal Shafique as a director on 18 September 2019 (1 page)
5 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
8 August 2019	Confirmation statement made on 8 August 2019 with updates (4 pages)
5 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
11 December 2018	Termination of appointment of Roger Stuart Howl as a director on 7 December 2018 (1 page)
10 December 2018	Appointment of Mr Ralph Abraham Levy as a director on 7 December 2018 (2 pages)
10 December 2018	Appointment of Mr Andrew Michael Bell as a director on 7 December 2018 (2 pages)
10 December 2018	Appointment of Mr Sirmad Balal Shafique as a director on 7 December 2018 (2 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
18 May 2018	Termination of appointment of Robert Keith Julian as a director on 28 April 2018 (1 page)
18 May 2018	Appointment of Mr John Eric Cummins as a director on 1 May 2018 (2 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
7 December 2017	Termination of appointment of David James Cleary as a secretary on 5 October 2017 (1 page)
7 December 2017	Termination of appointment of David James Cleary as a secretary on 5 October 2017 (1 page)
20 September 2017	Director's details changed for Mr Robert Keith Julien on 29 August 2017 (2 pages)
20 September 2017	Director's details changed for Mr Robert Keith Julien on 29 August 2017 (2 pages)
7 September 2017	Appointment of Mr Robert Keith Julien as a director on 29 August 2017 (2 pages)
7 September 2017	Appointment of Mr Robert Keith Julien as a director on 29 August 2017 (2 pages)
30 August 2017	Termination of appointment of a director (1 page)
30 August 2017	Termination of appointment of a director (1 page)
29 August 2017	Termination of appointment of Neil Patrick Davidson as a director on 29 August 2017 (1 page)
29 August 2017	Termination of appointment of Neil Patrick Davidson as a director on 29 August 2017 (1 page)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
17 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
31 October 2016	Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 31 October 2016 (1 page)
31 October 2016	Appointment of Mr David James Cleary as a secretary on 21 October 2016 (2 pages)
31 October 2016	Termination of appointment of James Neil Watson as a secretary on 20 October 2016 (1 page)
31 October 2016	Appointment of Mr David James Cleary as a secretary on 21 October 2016 (2 pages)
31 October 2016	Termination of appointment of James Neil Watson as a secretary on 20 October 2016 (1 page)
31 October 2016	Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 31 October 2016 (1 page)
23 March 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
23 March 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
5 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 99 (4 pages)
5 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 99 (4 pages)
25 January 2016	Termination of appointment of Amanda Suzanne Cupples as a director on 1 January 2016 (1 page)
25 January 2016	Termination of appointment of Amanda Suzanne Cupples as a director on 1 January 2016 (1 page)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
16 July 2015	Termination of appointment of Patrick Philip Gurney as a director on 16 July 2015 (1 page)
16 July 2015	Termination of appointment of Patrick Philip Gurney as a director on 16 July 2015 (1 page)
12 July 2015	Appointment of Roger Stuart Howl as a director on 10 July 2015 (2 pages)
12 July 2015	Appointment of Roger Stuart Howl as a director on 10 July 2015 (2 pages)
22 April 2015	Appointment of Neil Patrick Davidson as a director on 22 April 2015 (2 pages)
22 April 2015	Appointment of Neil Patrick Davidson as a director on 22 April 2015 (2 pages)
1 April 2015	Appointment of Ms Amanda Suzanne Cupples as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Michael James Doughty as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Michael James Doughty as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Kenneth Walter Biggins as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Michael James Doughty as a director on 1 April 2015 (1 page)
1 April 2015	Appointment of Patrick Philip Gurney as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Patrick Philip Gurney as a director (2 pages)
1 April 2015	Appointment of Patrick Philip Gurney as a director (2 pages)
1 April 2015	Termination of appointment of Kenneth Walter Biggins as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Kenneth Walter Biggins as a director on 1 April 2015 (1 page)
1 April 2015	Appointment of Ms Amanda Suzanne Cupples as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Ms Amanda Suzanne Cupples as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Patrick Philip Gurney as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Patrick Philip Gurney as a director on 1 April 2015 (2 pages)
26 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 99 (5 pages)
26 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 99 (5 pages)
26 February 2015	Register inspection address has been changed to C/O James Watson, Deluxe 1St Floor, Holborn Tower 137-144 High Holborn London WC1V 6PL (1 page)
26 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 99 (5 pages)
26 February 2015	Register inspection address has been changed to C/O James Watson, Deluxe 1St Floor, Holborn Tower 137-144 High Holborn London WC1V 6PL (1 page)
19 February 2015	Registered office address changed from Holborn Tower 137-144 High Holborn London WC1V 6PL England to C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from Holborn Tower 137-144 High Holborn London WC1V 6PL England to C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD on 19 February 2015 (1 page)
20 January 2015	Appointment of Mr James Neil Watson as a secretary on 19 January 2015 (2 pages)
20 January 2015	Appointment of Mr James Neil Watson as a secretary on 19 January 2015 (2 pages)
19 January 2015	Registered office address changed from Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ to Holborn Tower 137-144 High Holborn London WC1V 6PL on 19 January 2015 (1 page)
19 January 2015	Termination of appointment of Christopher Edward Catterall as a secretary on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ to Holborn Tower 137-144 High Holborn London WC1V 6PL on 19 January 2015 (1 page)
19 January 2015	Termination of appointment of Christopher Edward Catterall as a secretary on 19 January 2015 (1 page)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 99 (5 pages)
10 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 99 (5 pages)
10 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 99 (5 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
8 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
11 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
11 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
10 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
9 December 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
9 December 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
11 March 2009	Return made up to 05/02/09; full list of members (3 pages)
11 March 2009	Return made up to 05/02/09; full list of members (3 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
28 April 2008	Return made up to 05/02/08; full list of members (3 pages)
28 April 2008	Return made up to 05/02/08; full list of members (3 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
12 February 2007	Return made up to 05/02/07; full list of members (2 pages)
12 February 2007	Return made up to 05/02/07; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 September 2006	New secretary appointed (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	New secretary appointed (1 page)
7 September 2006	Secretary resigned (1 page)
28 February 2006	Return made up to 05/02/06; full list of members (2 pages)
28 February 2006	Return made up to 05/02/06; full list of members (2 pages)
24 February 2006	Secretary resigned (1 page)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	Registered office changed on 24/02/06 from: 6 connaught place london W2 2EZ (1 page)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	Secretary resigned (1 page)
24 February 2006	Registered office changed on 24/02/06 from: 6 connaught place london W2 2EZ (1 page)
31 January 2006	Secretary's particulars changed (1 page)
31 January 2006	Secretary's particulars changed (1 page)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
15 February 2005	Return made up to 05/02/05; full list of members (2 pages)
15 February 2005	Return made up to 05/02/05; full list of members (2 pages)
3 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
18 August 2004	Secretary's particulars changed (1 page)
18 August 2004	Secretary's particulars changed (1 page)
18 August 2004	Secretary's particulars changed (1 page)
18 August 2004	Secretary's particulars changed (1 page)
17 February 2004	Return made up to 05/02/04; full list of members (3 pages)
17 February 2004	Return made up to 05/02/04; full list of members (3 pages)
13 December 2003	Accounting reference date extended from 08/11/03 to 31/12/03 (1 page)
13 December 2003	Accounting reference date extended from 08/11/03 to 31/12/03 (1 page)
25 November 2003	Auditors res (1 page)
25 November 2003	Auditors res (1 page)
15 September 2003	Accounts for a dormant company made up to 8 November 2002 (7 pages)
15 September 2003	Accounts for a dormant company made up to 8 November 2002 (7 pages)
15 September 2003	Accounts for a dormant company made up to 8 November 2002 (7 pages)
28 May 2003	Return made up to 05/02/03; full list of members (4 pages)
28 May 2003	Return made up to 05/02/03; full list of members (4 pages)
7 January 2003	Accounting reference date shortened from 31/03/03 to 08/11/02 (1 page)
7 January 2003	Accounting reference date shortened from 31/03/03 to 08/11/02 (1 page)
2 January 2003	Registered office changed on 02/01/03 from: 6 connaught place london W2 2EZ (1 page)
2 January 2003	Registered office changed on 02/01/03 from: 6 connaught place london W2 2EZ (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	Registered office changed on 18/12/02 from: lion house red lion street london WC1R 4GB (1 page)
18 December 2002	New secretary appointed (1 page)
18 December 2002	New secretary appointed (1 page)
18 December 2002	Registered office changed on 18/12/02 from: lion house red lion street london WC1R 4GB (1 page)
18 December 2002	New director appointed (2 pages)
20 November 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
20 November 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
16 November 2002	Director resigned (1 page)
16 November 2002	Director resigned (1 page)
16 November 2002	Secretary resigned;director resigned (1 page)
16 November 2002	Director resigned (1 page)
16 November 2002	Director resigned (1 page)
16 November 2002	Secretary resigned;director resigned (1 page)
6 June 2002	Return made up to 05/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2002	Return made up to 05/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
10 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
12 October 2001	Registered office changed on 12/10/01 from: fairfax house fulwood place gray's inn london WC1V 6UB (1 page)
12 October 2001	Registered office changed on 12/10/01 from: fairfax house fulwood place gray's inn london WC1V 6UB (1 page)
2 March 2001	Return made up to 05/02/01; full list of members (7 pages)
2 March 2001	Return made up to 05/02/01; full list of members (7 pages)
26 January 2001	Full accounts made up to 31 March 2000 (10 pages)
26 January 2001	Full accounts made up to 31 March 2000 (10 pages)
29 March 2000	Return made up to 05/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2000	Return made up to 05/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 1999	Full accounts made up to 31 March 1999 (9 pages)
7 December 1999	Full accounts made up to 31 March 1999 (9 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
25 May 1999	New director appointed (1 page)
25 May 1999	Return made up to 05/02/99; full list of members (6 pages)
25 May 1999	New secretary appointed (1 page)
25 May 1999	Secretary resigned (1 page)
25 May 1999	Return made up to 05/02/99; full list of members (6 pages)
25 May 1999	New secretary appointed (1 page)
25 May 1999	New director appointed (1 page)
25 May 1999	Secretary resigned (1 page)
3 February 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
3 February 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
1 July 1998	Company name changed trumpcard LIMITED\certificate issued on 02/07/98 (2 pages)
1 July 1998	Company name changed trumpcard LIMITED\certificate issued on 02/07/98 (2 pages)
18 June 1998	Secretary resigned (1 page)
18 June 1998	Secretary resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	Registered office changed on 15/06/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
15 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 June 1998	Registered office changed on 15/06/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 February 1998	Incorporation (16 pages)
5 February 1998	Incorporation (16 pages)

Capital Fx Holdings Limited

Business Activity

Directors

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