| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-01 => 2024-10-01 |
| 2023-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNETTE MARIE BARNES / 16/10/2023 |
| 2023-10-18 |
update statutory_documents DIRECTOR APPOINTED MS ANNETTE MARIE BARNES |
| 2023-10-07 |
insert company_previous_name FOREX CAPITAL MARKETS LIMITED |
| 2023-10-07 |
update name FOREX CAPITAL MARKETS LIMITED => STRATOS MARKETS LIMITED |
| 2023-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-10 |
update statutory_documents COMPANY NAME CHANGED FOREX CAPITAL MARKETS LIMITED
CERTIFICATE ISSUED ON 10/09/23 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-01 => 2023-10-01 |
| 2022-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-01 => 2022-10-01 |
| 2021-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IDOWU AKANBI |
| 2021-02-24 |
update statutory_documents SOLVENCY STATEMENT DATED 17/02/21 |
| 2021-02-24 |
update statutory_documents REDUCE ISSUED CAPITAL 17/02/2021 |
| 2021-02-24 |
update statutory_documents 24/02/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-02-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-02-12 |
update statutory_documents SECRETARY APPOINTED MRS IDOWU AKANBI |
| 2020-12-07 |
delete company_previous_name NEVRUS (859) LIMITED |
| 2020-08-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-08 |
update accounts_next_due_date 2021-01-01 => 2021-10-01 |
| 2020-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-01 => 2021-01-01 |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IDOWU AKANBI |
| 2020-02-18 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL PATRICK HERRON |
| 2019-11-25 |
update statutory_documents ADOPT ARTICLES 15/11/2019 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2019-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFERIES FINANCIAL GROUP INC. |
| 2019-07-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/07/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-10-01 => 2020-10-01 |
| 2019-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-10-01 => 2019-10-01 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-07-03 |
update statutory_documents CESSATION OF GLOBAL BROKERAGE, INC. AS A PSC |
| 2018-07-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/01/2018 |
| 2018-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-31 |
update statutory_documents DIRECTOR APPOINTED MR JUAN MIGUEL CAFÃ |
| 2017-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FXCM INC. / 24/02/2017 |
| 2017-12-08 |
delete address NORTHERN & SHELL BUILDING 10 LOWER THAMES STREET 8TH FLOOR LONDON EC3R 6AD |
| 2017-12-08 |
insert address FOURTH FLOOR 20 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7JE |
| 2017-12-08 |
update registered_address |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JARED VELEZ |
| 2017-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2017 FROM, NORTHERN & SHELL BUILDING 10 LOWER THAMES STREET, 8TH FLOOR, LONDON, EC3R 6AD |
| 2017-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-10-01 => 2018-10-01 |
| 2017-06-02 |
update statutory_documents DIRECTOR APPOINTED MR EDWIN PHILIP ALFRED MANNING |
| 2017-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRANDON MULVIHILL |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DROR NIV |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-10-01 => 2017-10-01 |
| 2016-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-10 |
update statutory_documents 12/02/16 STATEMENT OF CAPITAL GBP 43573958 |
| 2015-11-05 |
update statutory_documents SECRETARY APPOINTED MRS IDOWU AKANBI |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-10-07 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-09-23 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA CURRIE |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-12-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-11-04 |
update statutory_documents 15/09/14 FULL LIST |
| 2014-11-04 |
update statutory_documents 04/09/14 STATEMENT OF CAPITAL GBP 33481000 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ELON KING |
| 2014-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIM GOLLAN |
| 2014-03-14 |
update statutory_documents DIRECTOR APPOINTED MR LORENZO NALDINI |
| 2014-03-03 |
update statutory_documents 31/01/14 STATEMENT OF CAPITAL GBP 33481000 |
| 2013-11-27 |
update statutory_documents 18/11/13 STATEMENT OF CAPITAL GBP 22481000 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-11-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED MR BRANDON CROPLEY MULVIHILL |
| 2013-10-11 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update statutory_documents 27/01/12 STATEMENT OF CAPITAL GBP 9481000 |
| 2013-06-23 |
delete sic_code 6512 - Other monetary intermediation |
| 2013-06-23 |
insert sic_code 66120 - Security and commodity contracts dealing activities |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-01 => 2013-10-01 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
| 2013-06-23 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2012-10-16 |
update statutory_documents 15/09/12 FULL LIST |
| 2012-10-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MAZARS LLP
TOWER BRIDGE HOUSE ST KATHARINE'S WAY
LONDON
E1W 1DD
UNITED KINGDOM |
| 2012-10-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-20 |
update statutory_documents DIRECTOR APPOINTED MR JIM GOLLAN |
| 2012-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR GRUEN |
| 2012-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAKHAI |
| 2012-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN SILVERMAN |
| 2012-04-04 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE JOHN TRIANCE |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE TRIANCE |
| 2012-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA ELAINE YEATS CURRIE |
| 2011-10-18 |
update statutory_documents 15/09/11 FULL LIST |
| 2011-10-12 |
update statutory_documents DIRECTOR APPOINTED NED ARTHUR GRUEN |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED RYAN SILVERMAN |
| 2011-07-11 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN CALLAN |
| 2011-07-11 |
update statutory_documents SECRETARY APPOINTED MR JARED VELEZ |
| 2011-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS NEMBRINI |
| 2011-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH GROSSMAN |
| 2011-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-10-27 |
update statutory_documents 15/09/10 FULL LIST |
| 2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS NEMBRINI / 01/10/2009 |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2010 FROM, THE BROADGATE TOWER 3RD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS, UNITED KINGDOM |
| 2010-05-07 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID SAKHAI |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH GROSSMAN |
| 2010-04-30 |
update statutory_documents DIRECTOR APPOINTED MR. DROR NIV |
| 2010-04-30 |
update statutory_documents DIRECTOR APPOINTED MR. KENNETH GROSSMAN |
| 2010-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2010 FROM, 145 LEADENHALL STREET, LONDON, EC3V 4QT |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 2009-03-21 |
update statutory_documents DIRECTOR APPOINTED FRANCOIS NEMBRINI |
| 2009-03-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID SAKHAI |
| 2009-03-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DROR NIV |
| 2009-03-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDUARD YUSUPOV |
| 2009-03-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEN GROSSMAN |
| 2009-03-21 |
update statutory_documents APPOINT DIRECTOR 29/01/2009 |
| 2009-03-21 |
update statutory_documents RESIGNATION OF DIRECTORS 20/01/2009 |
| 2009-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2009 FROM, TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/07 FROM:
24 BEVIS MARKS, LONDON, EC3A 7NR |
| 2007-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-26 |
update statutory_documents RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-12-04 |
update statutory_documents NC INC ALREADY ADJUSTED
20/05/03 |
| 2003-12-04 |
update statutory_documents £ NC 6000/1000000
20/0 |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 01/01/03 |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 2002-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/01/02 |
| 2002-01-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 01/01/02 |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 2001-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-08 |
update statutory_documents £ NC 1000/6000
27/11/00 |
| 2001-01-08 |
update statutory_documents NC INC ALREADY ADJUSTED 27/11/00 |
| 2000-12-10 |
update statutory_documents ADOPT ARTICLES 27/11/00 |
| 2000-11-23 |
update statutory_documents COMPANY NAME CHANGED
NEVRUS (859) LIMITED
CERTIFICATE ISSUED ON 24/11/00 |
| 2000-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |