FX Group Limited

Company Name	FX Group Limited
Directors	Roger Owen Godfrey Evan and Nicholas William James Harris
Company Status	Active
Company Number	03841753
Category	Private Limited Company
Incorporation Date	10 September 1999(24 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Roger Owen Godfrey Evan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 October 2000(1 year, 1 month after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Elizabethan Cottage 39 Millbrook Village Bedford MK45 2JB

Director Name	Mr Nicholas William James Harris
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 October 2000(1 year, 1 month after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	46a College Street Petersfield Hampshire GU31 4AF

Secretary Name	Stuart Robert Daglish
Nationality	British
Status	Current
Appointed	31 August 2004(4 years, 11 months after company formation)
Appointment Duration	19 years, 8 months
Role	Accountnant
Country of Residence	England
Correspondence Address	62 Auden Place London NW1 8ND

Director Name	Tony Andrews
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(1 year, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	21 Duffield Road Walton On The Hill Surrey KT20 7UQ

Director Name	Mr Marshall Goldblatt
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(1 year, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 13 July 2009)
Role	Company Director
Correspondence Address	Bungalow C Sol Andalusi Camino Cuesta Del, Palmar S/N La Alqueria 29.130 Alhaurin De La Torre Malaga Spain

Director Name	Frank Oglethorpe
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	94 Devonport Road London W12 8NU

Secretary Name	Frank Oglethorpe
Nationality	British
Status	Resigned
Appointed	09 October 2000(1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	94 Devonport Road London W12 8NU

Director Name	City Executor And Trustee Company Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	4t Floor St Alphage House 2 Fore Street London EC2Y 5DH

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	4th Floor, St Alphage House 2 Fore Street London EC2Y 5DH

Contact

Website	fxmastering.co.uk
Telephone	020 87462121
Telephone region	London

Location

Registered Address	38-40 Telford Way London W3 7XS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

13k at £1	Nicholas William James Harris 50.00% Ordinary
13k at £1	Roger Owen Godfrey Evan 50.00% Ordinary

Financials

Year	2014
Net Worth	£96,699
Cash	£6,537

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Filing History

10 October 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
31 August 2023	Unaudited abridged accounts made up to 30 June 2023 (9 pages)
21 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
19 August 2022	Unaudited abridged accounts made up to 30 June 2022 (9 pages)
14 October 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
29 August 2021	Unaudited abridged accounts made up to 30 June 2021 (9 pages)
23 November 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
17 September 2020	Unaudited abridged accounts made up to 30 June 2020 (9 pages)
23 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
1 September 2019	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
5 October 2018	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
1 October 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
21 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
3 August 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
3 August 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
21 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
17 August 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 August 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 26,000 (5 pages)
9 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 26,000 (5 pages)
8 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 26,000 (5 pages)
6 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 26,000 (5 pages)
19 August 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
19 August 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
17 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 26,000 (5 pages)
17 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 26,000 (5 pages)
29 July 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 July 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 January 2013	Cancellation of shares. Statement of capital on 14 January 2013 GBP 26,000 (4 pages)
14 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 January 2013	Cancellation of shares. Statement of capital on 14 January 2013 GBP 26,000 (4 pages)
14 January 2013	Purchase of own shares. (4 pages)
14 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 January 2013	Purchase of own shares. (4 pages)
20 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
16 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
14 August 2012	Purchase of own shares. (3 pages)
14 August 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
14 August 2012	Purchase of own shares. (3 pages)
14 August 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
14 August 2012	Cancellation of shares. Statement of capital on 14 August 2012 GBP 46,000 (4 pages)
14 August 2012	Cancellation of shares. Statement of capital on 14 August 2012 GBP 46,000 (4 pages)
4 November 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
11 September 2009	Return made up to 10/09/09; full list of members (4 pages)
11 September 2009	Return made up to 10/09/09; full list of members (4 pages)
10 September 2009	Appointment terminated director marshall goldblatt (1 page)
10 September 2009	Appointment terminated director marshall goldblatt (1 page)
10 September 2009	Director's change of particulars / nicholas harris / 31/05/2009 (1 page)
10 September 2009	Director's change of particulars / nicholas harris / 31/05/2009 (1 page)
6 August 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 August 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 November 2008	Return made up to 10/09/08; full list of members (4 pages)
25 November 2008	Return made up to 10/09/08; full list of members (4 pages)
13 August 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 August 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Return made up to 10/09/07; full list of members (3 pages)
16 October 2007	Return made up to 10/09/07; full list of members (3 pages)
9 August 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
9 August 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 October 2006	Return made up to 10/09/06; full list of members (8 pages)
12 October 2006	Return made up to 10/09/06; full list of members (8 pages)
4 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 November 2005	Ad 27/09/05--------- Â£ si 6000@1=6000 Â£ ic 90000/96000 (4 pages)
11 November 2005	Ad 27/09/05--------- Â£ si 6000@1=6000 Â£ ic 90000/96000 (4 pages)
3 October 2005	Return made up to 10/09/05; full list of members (9 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Return made up to 10/09/05; full list of members (9 pages)
3 October 2005	Director resigned (1 page)
30 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
30 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
10 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
10 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
30 November 2004	Return made up to 10/09/04; full list of members (9 pages)
30 November 2004	Return made up to 10/09/04; full list of members (9 pages)
23 September 2004	Secretary resigned;director resigned (1 page)
23 September 2004	Secretary resigned;director resigned (1 page)
10 September 2004	New secretary appointed (2 pages)
10 September 2004	New secretary appointed (2 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
10 October 2003	Return made up to 10/09/03; full list of members 363(287) ‐ Registered office changed on 10/10/03 (9 pages)
10 October 2003	Return made up to 10/09/03; full list of members 363(287) ‐ Registered office changed on 10/10/03 (9 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
17 September 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 September 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
25 September 2001	Return made up to 10/09/01; full list of members 363(287) ‐ Registered office changed on 25/09/01 (8 pages)
25 September 2001	Return made up to 10/09/01; full list of members 363(287) ‐ Registered office changed on 25/09/01 (8 pages)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
13 March 2001	Ad 22/09/00--------- Â£ si 20000@1=20000 Â£ ic 12002/32002 (2 pages)
13 March 2001	Ad 22/09/00--------- Â£ si 6000@1=6000 Â£ ic 2/6002 (2 pages)
13 March 2001	Ad 22/09/00--------- Â£ si 20000@1=20000 Â£ ic 12002/32002 (2 pages)
13 March 2001	Ad 22/09/00--------- Â£ si 55998@1=55998 Â£ ic 32002/88000 (2 pages)
13 March 2001	Particulars of contract relating to shares (4 pages)
13 March 2001	Ad 22/09/00--------- Â£ si 6000@1=6000 Â£ ic 6002/12002 (2 pages)
13 March 2001	Particulars of contract relating to shares (4 pages)
13 March 2001	Ad 22/09/00--------- Â£ si 55998@1=55998 Â£ ic 32002/88000 (2 pages)
13 March 2001	Ad 22/09/00--------- Â£ si 2000@1=2000 Â£ ic 88000/90000 (2 pages)
13 March 2001	Ad 22/09/00--------- Â£ si 2000@1=2000 Â£ ic 88000/90000 (2 pages)
13 March 2001	Ad 22/09/00--------- Â£ si 6000@1=6000 Â£ ic 6002/12002 (2 pages)
13 March 2001	Ad 22/09/00--------- Â£ si 6000@1=6000 Â£ ic 2/6002 (2 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Secretary resigned (1 page)
29 November 2000	Secretary resigned (1 page)
29 November 2000	Director resigned (1 page)
9 November 2000	Return made up to 10/09/00; full list of members (6 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New secretary appointed;new director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New secretary appointed;new director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	Return made up to 10/09/00; full list of members (6 pages)
31 August 2000	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
31 August 2000	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
10 September 1999	Incorporation (14 pages)
10 September 1999	Incorporation (14 pages)

FX Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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