| Date | Description |
|---|
| 2024-04-03 |
delete email dp..@fxpro.com |
| 2024-04-03 |
insert email dp..@bnkpro.com |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-04 |
update statutory_documents CESSATION OF HERMEX HOLDINGS LIMITED AS A PSC |
| 2023-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS SUKOTHIN |
| 2023-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAVLOS ARGYROU |
| 2023-03-31 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 5220719 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES |
| 2023-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO ALEXANDER GAVOTTI-DUQUE / 23/01/2023 |
| 2022-10-04 |
update statutory_documents DIRECTOR APPOINTED DENIS SUKHOTIN |
| 2022-09-21 |
update statutory_documents 06/09/22 STATEMENT OF CAPITAL GBP 2720719 |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARALAMBOS PSIMOLOPHITIS |
| 2022-04-13 |
update statutory_documents DIRECTOR APPOINTED MR COLIN IAN BRERETON |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2021-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO ALEXANDER GAVOTTI-DUQUE / 02/08/2021 |
| 2021-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAVLOS ARGYROU / 02/08/2021 |
| 2021-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HERMEX HOLDINGS LIMITED / 02/08/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2021-02-07 |
insert company_previous_name FXPRO INVEST LTD |
| 2021-02-07 |
update name FXPRO INVEST LTD => BNKPRO LTD |
| 2021-01-13 |
update statutory_documents COMPANY NAME CHANGED FXPRO INVEST LTD
CERTIFICATE ISSUED ON 13/01/21 |
| 2020-08-27 |
update statutory_documents DIRECTOR APPOINTED MR EDUARDO ALEXANDER GAVOTTI-DUQUE |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 2020-04-07 |
insert company_previous_name TRANSFERPRO EMI LTD |
| 2020-04-07 |
update name TRANSFERPRO EMI LTD => FXPRO INVEST LTD |
| 2020-03-24 |
update statutory_documents COMPANY NAME CHANGED TRANSFERPRO EMI LTD
CERTIFICATE ISSUED ON 24/03/20 |
| 2019-11-07 |
insert company_previous_name HERMEX INTERNATIONAL LIMITED |
| 2019-11-07 |
update name HERMEX INTERNATIONAL LIMITED => TRANSFERPRO EMI LTD |
| 2019-10-22 |
update statutory_documents COMPANY NAME CHANGED HERMEX INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 22/10/19 |
| 2019-10-07 |
update num_mort_outstanding 2 => 1 |
| 2019-10-07 |
update num_mort_satisfied 1 => 2 |
| 2019-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYRILLOS KYRIACOU |
| 2019-07-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 2019-02-07 |
update num_mort_outstanding 3 => 2 |
| 2019-02-07 |
update num_mort_satisfied 0 => 1 |
| 2019-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-01-17 |
update statutory_documents DIRECTOR APPOINTED MR PAVLOS ARGYROU |
| 2019-01-16 |
update statutory_documents DIRECTOR APPOINTED CHARALAMBOS PSIMOLOPHITIS |
| 2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MR MARIOS DEMETRIADES |
| 2018-11-07 |
update account_ref_day 30 => 31 |
| 2018-11-07 |
update account_ref_month 9 => 12 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-30 |
| 2018-11-05 |
update statutory_documents 23/08/18 STATEMENT OF CAPITAL GBP 200 |
| 2018-10-22 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GARLAND-COLLINS |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-12 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-09 |
delete address 30 CROWN PLACE LONDON EC2A 4EB |
| 2018-05-09 |
insert address 13/14 BASINGHALL STREET LONDON ENGLAND EC2V 5BQ |
| 2018-05-09 |
update registered_address |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 2018-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2018 FROM
30 CROWN PLACE
LONDON
EC2A 4EB |
| 2017-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERMEX HOLDINGS LIMITED |
| 2017-11-29 |
update statutory_documents CESSATION OF INVEXUS FINANCIAL GROUP LIMITED AS A PSC |
| 2017-11-14 |
update statutory_documents ADOPT ARTICLES 02/11/2017 |
| 2017-11-14 |
update statutory_documents 02/11/17 STATEMENT OF CAPITAL GBP 220619 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY BAKER |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-12 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUITE 4 STANMORE TOWERS
8-14 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4AW
ENGLAND |
| 2015-10-12 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-23 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KING |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN KING |
| 2014-10-06 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-03-07 |
update account_category SMALL => FULL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-12-07 |
delete address 30 CROWN PLACE LONDON ENGLAND EC2A 4EB |
| 2013-12-07 |
insert address 30 CROWN PLACE LONDON EC2A 4EB |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-11-14 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-11-08 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY SAMUEL BAKER |
| 2013-11-08 |
update statutory_documents DIRECTOR APPOINTED MR KYRILLOS PETER KYRIACOU |
| 2013-09-06 |
update account_ref_day 31 => 30 |
| 2013-09-06 |
update account_ref_month 5 => 9 |
| 2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2014-06-30 |
| 2013-08-06 |
update statutory_documents CURREXT FROM 31/05/2013 TO 30/09/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-22 |
update num_mort_charges 1 => 3 |
| 2013-06-22 |
update num_mort_outstanding 1 => 3 |
| 2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAVLOS ARGYROU |
| 2013-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 2012-11-21 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2012-11-21 |
update statutory_documents RE AUDITORS REMOVED FROM OFFICE 16/11/2012 |
| 2012-10-05 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-09-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-09-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2011-10-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUITE 9 STANMORE TOWERS
8-14 CHURCH ROAD STANMORE
MIDDX.
HA7 4AW
ENGLAND |
| 2011-10-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
228-DIR SERV CONT
275-REG SEC |
| 2011-10-04 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 2010-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2010 FROM
SUITE 9 STANMORE TOWERS
8-14 CHURCH ROAD STANMORE
MIDDLESEX
HA7 4AW
ENGLAND |
| 2010-09-30 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BANCROFT REGISTRARS LTD. |
| 2010-08-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-08-13 |
update statutory_documents SECRETARY APPOINTED MR. JONATHAN VICTOR KING |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BANCROFT REGISTRARS LTD |
| 2010-08-09 |
update statutory_documents 28/05/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-07-23 |
update statutory_documents DIRECTOR APPOINTED MR. JONATHAN VICTOR KING |
| 2010-07-23 |
update statutory_documents DIRECTOR APPOINTED MR. PAVLOS ARGYROU |
| 2010-07-19 |
update statutory_documents DIRECTOR APPOINTED MR. PETER GARLAND-COLLINS |
| 2010-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAHMAN TASDIGHI |
| 2010-01-21 |
update statutory_documents 05/12/09 FULL LIST |
| 2010-01-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC |
| 2010-01-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED BANCROFT REGISTRARS LTD. |
| 2010-01-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BANCROFT REGISTRARS LTD / 06/12/2009 |
| 2009-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2009 FROM
GROUND FLOOR THE CLERGY HOUSE MARK STREET
LONDON
EC2A 4ER |
| 2009-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-08-17 |
update statutory_documents PREVSHO FROM 31/12/2009 TO 31/05/2009 |
| 2009-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2009 FROM
35 NEVILLES COURT
DOLLIS HILL LANE
LONDON
NW2 6HQ |
| 2009-08-03 |
update statutory_documents SECRETARY APPOINTED BANCROFT REGISTRARS LTD |
| 2008-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |