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FIX PROTOCOL TRADING LIMITED - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05611396
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Tmf Group 8th Floor
- 20 Farringdon Street
- London
- EC4A 4AB
- United Kingdom C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom UK
Management
- Geschäftsführung
- MACDONALD, George
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.11.2005
- Gelöscht am:
- 2021-04-06
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Fix Protocol Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ROADBOX LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-11-03
- Jahresmeldung
- Fälligkeit: 2020-12-27
- Letzte Einreichung: 2019-11-15
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FIX PROTOCOL TRADING LIMITED Firmenbeschreibung
- FIX PROTOCOL TRADING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05611396. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.11.2005 registriert. FIX PROTOCOL TRADING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROADBOX LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.11.2012.Die Firma kann schriftlich über C/o Tmf Group 8Th Floor erreicht werden.
Jetzt sichern FIX PROTOCOL TRADING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fix Protocol Trading Limited - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, Grossbritannien
- 2005-11-03
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-04-06) - GAZ2(A)
keyboard_arrow_right 2020
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dissolution-application-strike-off-company (2020-04-16) - DS01
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gazette-notice-voluntary (2020-04-28) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2020-10-13) - SOAS(A)
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-09) - AD01
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change-person-director-company-with-change-date (2019-09-12) - CH01
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accounts-with-accounts-type-audited-abridged (2019-09-19) - AA
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-to-a-person-with-significant-control (2019-11-15) - PSC05
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confirmation-statement-with-no-updates (2019-11-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-06) - CS01
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accounts-with-accounts-type-audited-abridged (2018-09-28) - AA
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-02-01) - DISS40
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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appoint-person-director-company-with-name-date (2017-08-29) - AP01
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accounts-with-accounts-type-small (2017-09-30) - AA
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change-person-director-company-with-change-date (2017-11-15) - CH01
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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gazette-notice-compulsory (2017-01-31) - GAZ1
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change-person-director-company-with-change-date (2017-11-14) - CH01
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confirmation-statement-with-updates (2017-01-25) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
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change-person-director-company-with-change-date (2016-06-09) - CH01
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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appoint-person-director-company-with-name (2016-04-01) - AP01
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accounts-with-accounts-type-small (2016-10-12) - AA
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change-person-director-company-with-change-date (2016-05-05) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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change-person-director-company-with-change-date (2015-11-23) - CH01
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accounts-with-accounts-type-small (2015-10-04) - AA
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change-person-director-company-with-change-date (2015-05-14) - CH01
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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change-person-director-company-with-change-date (2014-05-08) - CH01
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appoint-person-director-company-with-name (2014-06-19) - AP01
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accounts-with-accounts-type-small (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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change-person-director-company-with-change-date (2013-05-16) - CH01
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appoint-person-director-company-with-name (2013-11-08) - AP01
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accounts-with-accounts-type-small (2013-09-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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change-person-director-company-with-change-date (2012-11-15) - CH01
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accounts-with-accounts-type-small (2012-09-13) - AA
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miscellaneous (2012-04-24) - MISC
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-31) - AP01
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change-person-director-company-with-change-date (2011-05-19) - CH01
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change-corporate-director-company-with-change-date (2011-05-24) - CH02
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appoint-person-director-company-with-name (2011-02-03) - AP01
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termination-director-company-with-name (2011-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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change-corporate-secretary-company-with-change-date (2011-12-06) - CH04
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termination-director-company-with-name (2011-12-09) - TM01
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change-registered-office-address-company-with-date-old-address (2011-12-09) - AD01
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appoint-person-director-company-with-name (2011-12-09) - AP01
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appoint-person-director-company-with-name (2011-07-01) - AP01
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resolution (2011-12-12) - RESOLUTIONS
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statement-of-companys-objects (2011-12-12) - CC04
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change-person-director-company-with-change-date (2011-12-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-08) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-07) - AD01
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termination-secretary-company-with-name (2009-12-02) - TM02
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appoint-corporate-secretary-company-with-name (2009-12-02) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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change-corporate-secretary-company-with-change-date (2009-12-03) - CH04
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change-corporate-director-company-with-change-date (2009-12-03) - CH02
keyboard_arrow_right 2008
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legacy (2008-11-20) - 363a
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accounts-with-accounts-type-full (2008-10-27) - AA
keyboard_arrow_right 2007
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legacy (2007-11-19) - 363a
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accounts-with-accounts-type-full (2007-09-06) - AA
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legacy (2007-01-08) - 225
keyboard_arrow_right 2006
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legacy (2006-11-09) - 363a
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memorandum-articles (2006-03-30) - MEM/ARTS
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certificate-change-of-name-company (2006-01-05) - CERTNM
keyboard_arrow_right 2005
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incorporation-company (2005-11-03) - NEWINC
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legacy (2005-12-02) - 288a
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legacy (2005-12-02) - 287
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legacy (2005-11-23) - 288b
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legacy (2005-12-14) - 287