FXGLOBALCLEAR LIMITED
Active - Accounts Filed
General Information
NAME
FXGLOBALCLEAR LIMITED
COMPANY NUMBER
07181798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
09/03/2010
(14 years and 8 months old)
WEBSITE
https://www.otcderivatives.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/2010
25/03/2010
FXDERIVNET LIMITED
LONDON
WC1N 3AX
Care Of Hackwood Secretaries Ltd
One Silk Street
London
EC2Y 8HQ
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OTCDERIV LIMITED | Active - Accounts Filed | View Report |
| FXGLOBALCLEAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Federico Martin Chiaromonte (925513792) has left the board |
| 18/11/2024 | New Board Member Tharidu Kushil Gamwara (932934796) Appointed |
| 18/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FXGLOBALCLEAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FXGLOBALCLEAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FXGLOBALCLEAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2011 - Present (13 years and 5 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
07/01/2014 - Present (10 years and 10 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/01/2014 - Present (10 years and 9 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/11/2015 - Present (8 years and 11 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/05/2018 - Present (6 years and 6 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OTCDERIV LIMITED | Active - Accounts Filed | View Report |
| FXGLOBALCLEAR LIMITED | Active - Accounts Filed | View Report |
| OTCDERIVNET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Federico Martin Chiaromonte (925513792) has left the board |
| 18/11/2024 | New Board Member Tharidu Kushil Gamwara (932934796) Appointed |
| 18/10/2024 | New Accounts filed |
| 02/10/2024 | New Board Member Samantha Elizabeth Douglas (932765496) Appointed |
| 01/10/2024 | Aoife Christine O'Cuilleanain (929193869) has left the board |
| 04/07/2024 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 04/07/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 02/07/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (932456911) Appointed |
| 16/03/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Board Member Wadzanai Milcah Mashaya (932030653) Appointed |
| 20/11/2023 | New Board Member Alan David Stewart (915953659) Appointed |
| 01/11/2023 | Somerset William Gabriel Pheasant (920466597) has left the board |
| 01/11/2023 | Alan David Stewart (915953659) has left the board |
| 27/09/2023 | New Accounts filed |
| 14/06/2023 | Jonathan Anthony Treanor (930713466) has left the board |
| 14/06/2023 | Stuart Paul Crabtree (918441611) has left the board |
| 22/05/2023 | Francois-Richard Tchenberdjian (925402616) has left the board |
| 22/05/2023 | New Board Member Viktor Vadasz (929768674) Appointed |
| 28/03/2023 | New Board Member Jonathan Anthony Treanor (930713466) Appointed |
| 28/03/2023 | New Board Member Joanna Fay Marshall (930713465) Appointed |
| 28/03/2023 | New Board Member Leo Thomas Clark (928526632) Appointed |
| 28/03/2023 | New Board Member Elliot Daniel Brent (930713464) Appointed |
| 27/03/2023 | David William Reid (914166784) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
| 13/03/2023 | Brent Matthew Johnson (926378846) has left the board |
| 13/03/2023 | Leo Thomas Clark (928526632) has left the board |
| 27/02/2023 | William Eric Black (923880560) has left the board |
| 29/12/2022 | New Board Member Federico Martin Chiaromonte (925513792) Appointed |
| 19/12/2022 | Federico Martin Chiaromonte (925513792) has left the board |
| 14/12/2022 | New Board Member Daniel Ernest Hoye (930322826) Appointed |
| 01/11/2022 | Toby Alexander Stevenson (916273234) has left the board |
| 05/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 27/05/2022 | New Board Member Tina Minguelina Cardozo (929619898) Appointed |
| 26/05/2022 | New Board Member Christopher Thomas Ash (928514919) Appointed |
| 29/04/2022 | Christopher Thomas Ash (928514919) has left the board |
| 29/04/2022 | Aglaia Vasileiou (929010900) has left the board |
| 17/02/2022 | New Board Member Marcus Justin Butt (918412357) Appointed |
| 01/02/2022 | New Board Member Aoife Christine Ocuilleanain (929193869) Appointed |
| 01/02/2022 | New Board Member Bartosz Jaroslaw Drohomirecki (929193868) Appointed |
| 28/01/2022 | Hubert Zbigniew Wilk (925389250) has left the board |
| 28/01/2022 | Puneet Singhvi (916865314) has left the board |
| 06/12/2021 | New Board Member Aglaia Vasileiou (929010900) Appointed |
| 03/12/2021 | New Board Member Christopher Thomas Ash (928514919) Appointed |
| 25/10/2021 | New Board Member Charles William Chamberlain (928582195) Appointed |
| 22/10/2021 | Sandeep Kakani (927026980) has left the board |
| 18/10/2021 | New Board Member Charlie William Chamberlain (928835796) Appointed |
| 18/10/2021 | New Board Member Charlie William Chamberlain (928835796) Appointed |
| 03/06/2021 | New Board Member David Shea (925061593) Appointed |
| 26/05/2021 | New Board Member David Shea (928354072) Appointed |
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