FX Master Limited

Company Name	FX Master Limited
Director	Sharat Putta
Company Status	Active
Company Number	05248673
Category	Private Limited Company
Incorporation Date	4 October 2004(19 years, 7 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Sharat Putta
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	18 July 2022(17 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Churchill Place Canary Wharf London E14 5RE

Director Name	Rubens Sangiorgi
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1297a High Road London N20 9HX

Secretary Name	Christiana Sangiorgi
Nationality	Brazilian
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	1297a High Road London N20 9HX

Director Name	Robson Goncalves Lopes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 2008)
Role	Company Director
Correspondence Address	Avendia De Sintra 315 R/C Esquerdo Cascais 2750-496 Portugal

Secretary Name	Julio Cesar Ferreira De Araujo Delgado E Silva
Nationality	Brazilian
Status	Resigned
Appointed	05 December 2006(2 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 March 2007)
Role	Banker
Correspondence Address	Flat 3 32 Ongar Road Fulham London SW6 1SJ

Secretary Name	Alessandra Gomes De Sousa Poli
Nationality	Brazilian
Status	Resigned
Appointed	22 March 2007(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 October 2008)
Role	Secretary
Correspondence Address	45 Haig Road London E13 9LJ

Director Name	Mr Rubens Sangiorgi
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 February 2008(3 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 A Furness Road London NW10 4QD

Director Name	Mr Samuel Sangiorgi
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 November 2008(4 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 28 December 2010)
Role	Businessmen
Country of Residence	United Kingdom
Correspondence Address	20a Furness Road London NW10 4QD

Secretary Name	Miss Ivone Vogel
Status	Resigned
Appointed	06 May 2012(7 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 December 2015)
Role	Company Director
Correspondence Address	22-24 High Road London NW10 2QD

Director Name	Mr Luiz Marcelo Valerio
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 June 2012(7 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 May 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	22-24 High Road London NW10 2QD

Director Name	Mr Eleoclecio Prozczinski Huppes
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	31 March 2015(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 May 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	22-24 High Road London NW10 2QD

Secretary Name	Ms Ramini Dos Santos Manabe
Status	Resigned
Appointed	14 December 2015(11 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 September 2019)
Role	Company Director
Correspondence Address	22-24 High Road London NW10 2QD

Director Name	Mr Fernando Antonio Martins Pinheiro
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2016(11 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 14 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	22-24 High Road London NW10 2QD

Director Name	Mr Fernando Antonio Martins Pinheiro
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2016(11 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1.1, Easyhub Croydon 22 Addiscombe Road Croydon CR0 5PE

Director Name	Mr Maylin Gebhardt
Date of Birth	July 1989 (Born 34 years ago)
Nationality	German
Status	Resigned
Appointed	14 January 2020(15 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Churchill Place Canary Wharf London E14 5RE

Location

Registered Address	30 Churchill Place Canary Wharf London E14 5RE
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

30k at £1	Rubens Sangiorgi 100.00% Ordinary
1 at £1	Christina Sangiorgi 0.00% Ordinary

Financials

Year	2014
Net Worth	£113,436
Cash	£109,299
Current Liabilities	£137,441

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Charges

15 May 2011	Delivered on: 1 June 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 January 2009	Delivered on: 4 February 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 December 2007	Delivered on: 14 December 2007 Persons entitled: L & Q Threshold Home Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that company's interest in the deposit. See the mortgage charge document for full details. Outstanding

Filing History

2 August 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
10 March 2023	Micro company accounts made up to 31 October 2022 (2 pages)
20 September 2022	Termination of appointment of Maylin Gebhardt as a director on 12 September 2022 (1 page)
28 July 2022	Registered office address changed from 6-6a High Road London NW10 2QG England to 30 Churchill Place Canary Wharf London E14 5RE on 28 July 2022 (1 page)
18 July 2022	Notification of Sharat Putta as a person with significant control on 18 July 2022 (2 pages)
18 July 2022	Cessation of Maylin Gebhardt as a person with significant control on 18 July 2022 (1 page)
18 July 2022	Appointment of Mr Sharat Putta as a director on 18 July 2022 (2 pages)
18 July 2022	Confirmation statement made on 18 July 2022 with updates (4 pages)
4 May 2022	Micro company accounts made up to 31 October 2021 (2 pages)
25 March 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
5 August 2021	Micro company accounts made up to 31 October 2020 (2 pages)
31 March 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
5 February 2021	Registered office address changed from Suite 1.1, Easyhub Croydon 22 Addiscombe Road Croydon CR0 5PE England to 6-6a High Road London NW10 2QG on 5 February 2021 (1 page)
3 April 2020	Termination of appointment of Fernando Antonio Martins Pinheiro as a director on 2 April 2020 (1 page)
2 March 2020	Director's details changed for Mr. Maylin Gebhardt on 2 March 2020 (2 pages)
25 February 2020	Micro company accounts made up to 31 October 2019 (2 pages)
24 February 2020	Cessation of Rubens Sangiorgi as a person with significant control on 24 February 2020 (1 page)
24 February 2020	Confirmation statement made on 24 February 2020 with updates (4 pages)
24 February 2020	Notification of Maylin Gebhardt as a person with significant control on 24 February 2020 (2 pages)
28 January 2020	Registered office address changed from 22-24 High Road London NW10 2QD to Suite 1.1, Easyhub Croydon 22 Addiscombe Road Croydon CR0 5PE on 28 January 2020 (1 page)
14 January 2020	Appointment of Mr. Maylin Gebhardt as a director on 14 January 2020 (2 pages)
29 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
22 October 2019	Termination of appointment of Ramini Dos Santos Manabe as a secretary on 24 September 2019 (1 page)
23 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
26 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
31 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
6 February 2017	Termination of appointment of Rubens Sangiorgi as a director on 3 February 2017 (1 page)
6 February 2017	Termination of appointment of Rubens Sangiorgi as a director on 3 February 2017 (1 page)
3 November 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
11 August 2016	Appointment of Mr Fernando Antonio Martins Pinheiro as a director on 9 August 2016 (2 pages)
11 August 2016	Appointment of Mr Fernando Antonio Martins Pinheiro as a director on 9 August 2016 (2 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
22 July 2016	Termination of appointment of Fernando Antonio Martins Pinheiro as a director on 14 July 2016 (1 page)
22 July 2016	Termination of appointment of Fernando Antonio Martins Pinheiro as a director on 14 July 2016 (1 page)
18 July 2016	Appointment of Mr Fernando Antonio Martins Pinheiro as a director on 14 July 2016 (2 pages)
18 July 2016	Appointment of Mr Fernando Antonio Martins Pinheiro as a director on 14 July 2016 (2 pages)
5 May 2016	Termination of appointment of Eleoclecio Prozczinski Huppes as a director on 4 May 2016 (1 page)
5 May 2016	Termination of appointment of Eleoclecio Prozczinski Huppes as a director on 4 May 2016 (1 page)
21 January 2016	Secretary's details changed for Ms Ramini Maia on 19 January 2016 (1 page)
21 January 2016	Secretary's details changed for Ms Ramini Maia on 19 January 2016 (1 page)
14 December 2015	Termination of appointment of Ivone Vogel as a secretary on 14 December 2015 (1 page)
14 December 2015	Termination of appointment of Ivone Vogel as a secretary on 14 December 2015 (1 page)
14 December 2015	Appointment of Ms Ramini Maia as a secretary on 14 December 2015 (2 pages)
14 December 2015	Appointment of Ms Ramini Maia as a secretary on 14 December 2015 (2 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 30,002 (4 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 30,002 (4 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
14 May 2015	Termination of appointment of Luiz Marcelo Valerio as a director on 13 May 2015 (1 page)
14 May 2015	Termination of appointment of Luiz Marcelo Valerio as a director on 13 May 2015 (1 page)
9 April 2015	Director's details changed for Mr Eleoclecio Prazczinski Huppes on 2 April 2015 (2 pages)
9 April 2015	Director's details changed for Mr Eleoclecio Prazczinski Huppes on 2 April 2015 (2 pages)
9 April 2015	Director's details changed for Mr Eleoclecio Prazczinski Huppes on 2 April 2015 (2 pages)
2 April 2015	Appointment of Mr Eleoclecio Prazczinski Huppes as a director on 31 March 2015 (2 pages)
2 April 2015	Appointment of Mr Eleoclecio Prazczinski Huppes as a director on 31 March 2015 (2 pages)
2 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 30,002 (4 pages)
2 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 30,002 (4 pages)
26 September 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Luiz Valerio (5 pages)
26 September 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Luiz Valerio (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
1 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 30,002 (4 pages)
1 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 30,002 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
9 November 2012	Registered office address changed from 44 Poland Street London W1F 7LZ United Kingdom on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from 44 Poland Street London W1F 7LZ United Kingdom on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from 44 Poland Street London W1F 7LZ United Kingdom on 9 November 2012 (1 page)
25 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
19 June 2012	Appointment of Mr Luiz Marcelo Valerio as a director on 19 June 2012 ANNOTATION Clarification a second filed AP01 was registered on 26/09/2014 (3 pages)
19 June 2012	Appointment of Mr Luiz Marcelo Valerio as a director on 19 June 2012 ANNOTATION Clarification a second filed AP01 was registered on 26/09/2014 (3 pages)
12 June 2012	Registered office address changed from 22-24 High Road London NW10 2QD on 12 June 2012 (1 page)
12 June 2012	Registered office address changed from 22-24 High Road London NW10 2QD on 12 June 2012 (1 page)
11 May 2012	Appointment of Miss Ivone Vogel as a secretary (1 page)
11 May 2012	Appointment of Miss Ivone Vogel as a secretary (1 page)
12 December 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
12 December 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
31 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
16 June 2011	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
1 June 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
1 June 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
11 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 April 2011	Termination of appointment of Samuel Sangiorgi as a director (1 page)
6 April 2011	Termination of appointment of Samuel Sangiorgi as a director (1 page)
4 March 2011	Amended accounts made up to 31 October 2009 (11 pages)
4 March 2011	Amended accounts made up to 31 October 2009 (11 pages)
17 February 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
17 February 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
25 September 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
25 September 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
20 February 2010	Total exemption full accounts made up to 31 October 2008 (12 pages)
20 February 2010	Total exemption full accounts made up to 31 October 2008 (12 pages)
9 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
9 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
24 November 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
24 November 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
18 November 2008	Director appointed mr. Samuel sangiorgi (1 page)
18 November 2008	Director appointed mr. Samuel sangiorgi (1 page)
17 October 2008	Appointment terminated secretary alessandra poli (1 page)
17 October 2008	Appointment terminated secretary alessandra poli (1 page)
14 October 2008	Return made up to 25/09/08; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
14 October 2008	Return made up to 25/09/08; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
11 October 2008	Company name changed speed fast fx LTD.\certificate issued on 14/10/08 (2 pages)
11 October 2008	Company name changed speed fast fx LTD.\certificate issued on 14/10/08 (2 pages)
27 June 2008	Company name changed speed fast LTD\certificate issued on 30/06/08 (2 pages)
27 June 2008	Company name changed speed fast LTD\certificate issued on 30/06/08 (2 pages)
10 March 2008	Director appointed rubens sangiorgi (2 pages)
10 March 2008	Director appointed rubens sangiorgi (2 pages)
29 February 2008	Appointment terminated director robson goncalves lopes (1 page)
29 February 2008	Appointment terminated director robson goncalves lopes (1 page)
14 January 2008	Registered office changed on 14/01/08 from: 841 harrow road london NW10 5NH (1 page)
14 January 2008	Registered office changed on 14/01/08 from: 841 harrow road london NW10 5NH (1 page)
14 December 2007	Particulars of mortgage/charge (3 pages)
14 December 2007	Particulars of mortgage/charge (3 pages)
9 August 2007	Ad 09/03/07-09/03/07 Â£ si 7@1=7 Â£ ic 2/9 (1 page)
9 August 2007	Return made up to 09/08/07; full list of members (2 pages)
9 August 2007	Return made up to 09/08/07; full list of members (2 pages)
9 August 2007	Ad 09/03/07-09/03/07 Â£ si 7@1=7 Â£ ic 2/9 (1 page)
23 March 2007	New secretary appointed (1 page)
23 March 2007	New secretary appointed (1 page)
22 March 2007	Secretary resigned (1 page)
22 March 2007	Secretary resigned (1 page)
9 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2007	Secretary's particulars changed (1 page)
9 March 2007	Secretary's particulars changed (1 page)
9 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
5 February 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	New director appointed (1 page)
3 January 2007	New secretary appointed (1 page)
3 January 2007	New secretary appointed (1 page)
3 January 2007	New director appointed (1 page)
3 January 2007	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Registered office changed on 21/12/06 from: 2ND floor 205 wardour street london W1F 8ZJ (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Registered office changed on 21/12/06 from: 2ND floor 205 wardour street london W1F 8ZJ (1 page)
21 December 2006	Return made up to 04/10/06; full list of members (6 pages)
21 December 2006	Return made up to 04/10/06; full list of members (6 pages)
21 December 2006	Registered office changed on 21/12/06 from: 841 harrow road london NW10 5NH (1 page)
21 December 2006	Secretary resigned (1 page)
21 December 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
21 December 2006	Secretary resigned (1 page)
21 December 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
21 December 2006	Registered office changed on 21/12/06 from: 841 harrow road london NW10 5NH (1 page)
14 September 2006	Company name changed brazil properties LIMITED\certificate issued on 14/09/06 (2 pages)
14 September 2006	Company name changed brazil properties LIMITED\certificate issued on 14/09/06 (2 pages)
12 September 2006	Registered office changed on 12/09/06 from: 1297A high road london N20 9HX (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 1297A high road london N20 9HX (1 page)
3 January 2006	Return made up to 04/10/05; full list of members (6 pages)
3 January 2006	Return made up to 04/10/05; full list of members (6 pages)
4 October 2004	Incorporation (8 pages)
4 October 2004	Incorporation (8 pages)

FX Master Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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