FXCONCIERGE UK LIMITED
Active - Accounts Filed
General Information
NAME
FXCONCIERGE UK LIMITED
COMPANY NUMBER
08760477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
04/11/2013
(11years old)
WEBSITE
www.fxconcierge.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/02/2022
06/04/2022
SHWAP UK LIMITED
View all previous names
STOCKPORT
SK1 2BP
Jubilee House
Globe Business Park Third Avenue
Marlow
Buckinghamshire
SL7 1EY
Telephone: 36276666
Water Street
STOCKPORT
SK1 2BP
Telephone: 36276666
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 |
|---|---|---|
| FXCONCIERGE LTD | N/A | N/A |
| FXCONCIERGE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FXCONCIERGE UK 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 FXCONCIERGE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FXCONCIERGE UK 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 |
|---|---|---|---|---|
|
01/12/2016 - Present (7 years and 11 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2023 - Present (1 years and 4 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2013 - 30/12/2014 (1 years and 1 months) Born in Oct 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/11/2013 - 14/07/2014 (8 months) Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
11/11/2013 - 04/12/2014 (1years) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FXCONCIERGE LTD | N/A | N/A |
| FXCONCIERGE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 07/07/2023 | David James Drever (909650471) has left the board |
| 07/07/2023 | New Board Member Phillip Evans (931094689) Appointed |
| 01/04/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 14/11/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 15/11/2017 | New Board Member David James Drever (909650471) Appointed |
| 15/11/2017 | Change in Reg. Office |
| 03/11/2017 | New Confirmation Statement filed |
| 02/11/2017 | Stephen Rodd (919699669) has left the board |
| 02/09/2017 | New Accounts filed |
| 16/12/2016 | New Board Member Alessandro Vincenzo Paolo Morganti (922062300) Appointed |
| 14/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/09/2016 | Christian Costain Salway (918580096) has left the board |
| 13/11/2015 | New Annual Return filed |
| 11/11/2015 | Stephen Rodd (919626758) has left the board |
| 02/09/2015 | New Accounts filed |
| 24/04/2015 | New Board Member Stephen Rodd (919699669) Appointed |
| 03/04/2015 | New Board Member Stephen Rodd (919626758) Appointed |
| 01/01/2015 | Lance Lindenberg Tomlinson (918260526) has left the board |
| 08/12/2014 | Dasa Mojzis (918279757) has left the board |
| 08/11/2014 | New Annual Return filed |
| 08/10/2014 | Change in Reg. Office |
| 16/07/2014 | Russell John Clarke (909757762) has left the board |
| 13/11/2013 | New Board Member Dasa Mojzis (918279757) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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