| Date | Description |
|---|
| 2025-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/25, WITH UPDATES |
| 2025-01-17 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-07-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES |
| 2024-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TINA SWIFT / 02/02/2024 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address THE ENGINE HOUSE 77 STATION ROAD PETERSFIELD ENGLAND GU32 3FQ |
| 2023-04-07 |
insert address FOURTH FLOOR 97 JERMYN STREET MAYFAIR UNITED KINGDOM SW1Y 6JE |
| 2023-04-07 |
update account_ref_month 8 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-03-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-14 |
update statutory_documents ADOPT ARTICLES 02/03/2023 |
| 2023-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2023 FROM
THE ENGINE HOUSE 77 STATION ROAD
PETERSFIELD
GU32 3FQ
ENGLAND |
| 2023-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JULIAN JACK BLACKMORE / 08/03/2023 |
| 2023-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK BLACKMORE / 03/03/2023 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES |
| 2022-09-09 |
update statutory_documents CURREXT FROM 31/08/2022 TO 31/12/2022 |
| 2022-09-07 |
delete source_ip 34.117.168.233 |
| 2022-09-07 |
insert source_ip 199.15.163.138 |
| 2022-08-08 |
delete cfo Charlie Long |
| 2022-08-08 |
insert cfo Barrie Mitelman |
| 2022-08-08 |
insert otherexecutives Charlie Long |
| 2022-08-08 |
delete about_pages_linkeddomain auderesolutions.azurewebsites.net |
| 2022-08-08 |
delete index_pages_linkeddomain auderesolutions.azurewebsites.net |
| 2022-08-08 |
delete management_pages_linkeddomain auderesolutions.azurewebsites.net |
| 2022-08-08 |
delete partner_pages_linkeddomain auderesolutions.azurewebsites.net |
| 2022-08-08 |
delete person Maxime Pedleton |
| 2022-08-08 |
delete terms_pages_linkeddomain auderesolutions.azurewebsites.net |
| 2022-08-08 |
insert person Barrie Mitelman |
| 2022-08-08 |
insert person Mathew Hardcastle |
| 2022-08-08 |
insert person Paolo Bordi |
| 2022-08-08 |
update person_description Charlie Long => Charlie Long |
| 2022-08-08 |
update person_description Curtis Noble => Curtis Noble |
| 2022-08-08 |
update person_description Henry Longstaff => Henry Longstaff |
| 2022-08-08 |
update person_title Charlie Long: Head of Finance; Business Analyst => Business Analyst; Director |
| 2022-08-08 |
update person_title Henry Longstaff: CSR Senior Associate => Senior Portfolio Manager |
| 2022-08-08 |
update person_title Matteo Smolari: Head of Foreign Exchange => Head of Foreign Exchange Advisory ( UK ) |
| 2022-08-08 |
update person_title Stuart Pitfield: Formerly Managing Director and Head of EMEA FX at Bank of New York Mellon => Partner; Formerly Managing Director and Head of EMEA FX at Bank of New York Mellon |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-04-12 |
update statutory_documents SUB-DIVISION
05/04/22 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-17 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JULIAN JACK BLACKMORE / 21/11/2017 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 2020-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA SWIFT / 19/02/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-16 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete address FLOOR 2 100 FLOOR 2 100 ST PAUL'S YARD LONDON ENGLAND EC4M 8BU |
| 2019-09-07 |
insert address THE ENGINE HOUSE 77 STATION ROAD PETERSFIELD ENGLAND GU32 3FQ |
| 2019-09-07 |
update registered_address |
| 2019-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2019 FROM
FLOOR 2 100 FLOOR 2 100 ST PAUL'S YARD
LONDON
EC4M 8BU
ENGLAND |
| 2019-03-07 |
delete address 10 4TH FLOOR 10 LOWER THAMES STREET LONDON ENGLAND EC3R 6AF |
| 2019-03-07 |
insert address FLOOR 2 100 FLOOR 2 100 ST PAUL'S YARD LONDON ENGLAND EC4M 8BU |
| 2019-03-07 |
update registered_address |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2019 FROM
10 4TH FLOOR
10 LOWER THAMES STREET
LONDON
EC3R 6AF
ENGLAND |
| 2019-01-02 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 4TH FLOOR 33 CANNON ST LONDON ENGLAND EC4M 5SB |
| 2018-10-07 |
insert address 10 4TH FLOOR 10 LOWER THAMES STREET LONDON ENGLAND EC3R 6AF |
| 2018-10-07 |
update registered_address |
| 2018-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2018 FROM
4TH FLOOR 33 CANNON ST
LONDON
EC4M 5SB
ENGLAND |
| 2018-03-07 |
delete address 71 QUEEN VICTORIA STREET QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4AY |
| 2018-03-07 |
insert address 4TH FLOOR 33 CANNON ST LONDON ENGLAND EC4M 5SB |
| 2018-03-07 |
update registered_address |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 2018-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2018 FROM
71 QUEEN VICTORIA STREET QUEEN VICTORIA STREET
LONDON
EC4V 4AY
UNITED KINGDOM |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-05 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RUDDIMAN |
| 2017-08-07 |
delete address 105F ALDERNEY STREET LONDON SW1V 4HE |
| 2017-08-07 |
insert address 71 QUEEN VICTORIA STREET QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4AY |
| 2017-08-07 |
update registered_address |
| 2017-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2017 FROM
105F ALDERNEY STREET
LONDON
SW1V 4HE |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-13 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-26 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 1137 |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-19 => 2017-05-31 |
| 2016-05-17 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-05-12 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-04-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-04-27 |
update statutory_documents 20/02/16 FULL LIST |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY PETER RUDDIMAN |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT JOHN ALEXANDER FANE |
| 2015-03-07 |
delete address 105 ALDERNEY STREET LONDON UNITED KINGDOM SW1V 4HE |
| 2015-03-07 |
insert address 105F ALDERNEY STREET LONDON SW1V 4HE |
| 2015-03-07 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-02-20 |
| 2015-03-07 |
update returns_next_due_date 2015-09-16 => 2016-03-19 |
| 2015-02-26 |
update statutory_documents 20/02/15 FULL LIST |
| 2015-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2015 FROM
105 ALDERNEY STREET
LONDON
SW1V 4HE
UNITED KINGDOM |
| 2015-01-23 |
update statutory_documents 06/01/15 STATEMENT OF CAPITAL GBP 1000 |
| 2015-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK BLACKMORE / 06/01/2015 |
| 2015-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA BLACKMORE / 06/01/2015 |
| 2014-10-07 |
insert company_previous_name AUDERE FX SOLUTIONS LTD. |
| 2014-10-07 |
update name AUDERE FX SOLUTIONS LTD. => AUDERE SOLUTIONS LTD. |
| 2014-10-03 |
update statutory_documents 03/10/14 STATEMENT OF CAPITAL GBP 1000 |
| 2014-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS TINA BLACKMORE |
| 2014-09-15 |
update statutory_documents COMPANY NAME CHANGED AUDERE FX SOLUTIONS LTD.
CERTIFICATE ISSUED ON 15/09/14 |
| 2014-08-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |