| Date | Description |
|---|
| 2024-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2024 FROM
15 OFFICE NO. 518 SIGNATURE BY REGUS
15 ST HELEN'S PLACE,
LONDON
EC3A 6DQ
UNITED KINGDOM |
| 2024-04-21 |
insert alias CXM Prime Ltd |
| 2024-04-21 |
insert registration_number 13407617 |
| 2024-04-07 |
delete address OFFICE NO. 518 SIGNATURE BY REGUS LONDON ENGLAND EC3A 6DQ |
| 2024-04-07 |
insert address 15 OFFICE NO. 518 SIGNATURE BY REGUS 15 ST HELEN'S PLACE, LONDON UNITED KINGDOM EC3A 6DQ |
| 2024-04-07 |
update registered_address |
| 2024-03-19 |
delete alias CXM Prime Ltd |
| 2024-03-19 |
delete alias CXM Trading LLC |
| 2024-03-19 |
delete phone +19295817287 |
| 2024-03-19 |
delete registration_number 13407617 |
| 2024-03-19 |
delete registration_number 234 LLC 2019 |
| 2024-03-19 |
insert alias CXM Trading LTD |
| 2024-03-19 |
insert registration_number 24912 BC 2018 |
| 2024-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/24, NO UPDATES |
| 2024-01-31 |
update statutory_documents CESSATION OF CXM HOLDINGS LLC AS A PSC |
| 2024-01-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/12/2023 |
| 2023-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2023 FROM
OFFICE NO. 518 SIGNATURE BY REGUS 15 ST HELEN'S PLACE,
LONDON
EC3A 6DQ
UNITED KINGDOM |
| 2023-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2023 FROM
OFFICE NO. 518 BY SIGNATURE, 15 ST HELEN'S PLACE OFFICE NO. 518 SIGNATURE BY REGUS,
15 ST HELEN'S PLACE
LONDON
EC3A 6DQ
UNITED KINGDOM |
| 2023-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2023 FROM
OFFICE NO. 518 SIGNATURE BY REGUS
LONDON
EC3A 6DQ
ENGLAND |
| 2023-09-01 |
delete alias CXM Trading Ltd |
| 2023-09-01 |
insert phone +19295817287 |
| 2023-09-01 |
insert registration_number 234 LLC 2019 |
| 2023-07-07 |
update account_ref_day 30 => 31 |
| 2023-07-07 |
update account_ref_month 11 => 12 |
| 2023-07-07 |
update accounts_next_due_date 2024-08-31 => 2024-09-30 |
| 2023-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2022-05-31 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-02 |
update statutory_documents CURREXT FROM 30/11/2023 TO 31/12/2023 |
| 2023-04-12 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-10 |
insert index_pages_linkeddomain cxmtrading.live |
| 2023-04-10 |
insert index_pages_linkeddomain mql5.com |
| 2023-04-07 |
delete address OFFICE NO. 518 SIGNATURE BY REGUS 15 ST HELEN'S PLACE LONDON ENGLAND EC3A 6DQ |
| 2023-04-07 |
delete sic_code 99999 - Dormant Company |
| 2023-04-07 |
insert address OFFICE NO. 518 SIGNATURE BY REGUS LONDON ENGLAND EC3A 6DQ |
| 2023-04-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 5 => 11 |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-19 => 2023-08-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-27 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/11/2022 |
| 2023-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2023 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2023-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2023 FROM
OFFICE NO. 518 SIGNATURE BY REGUS
15 ST HELEN'S PLACE
LONDON
EC3A 6DQ
ENGLAND |
| 2023-02-06 |
delete address 13 Leyden Street, London E1 7LE United Kingdom |
| 2023-02-06 |
delete alias CXM Trading (SV) Limited |
| 2023-02-06 |
delete alias CXM Trading (SV) Ltd |
| 2023-02-06 |
delete alias CXM Trading Limited |
| 2023-02-06 |
delete registration_number 08698974 |
| 2023-02-06 |
delete registration_number 612233 |
| 2023-02-06 |
delete source_ip 43.155.74.103 |
| 2023-02-06 |
insert address Office No. 518 Signature by Regus, 15 St Helen's Place, London, EC3A 6DQ, United Kingdom |
| 2023-02-06 |
insert alias CXM Prime Ltd |
| 2023-02-06 |
insert alias CXM Trading LLC |
| 2023-02-06 |
insert registration_number 13407617 |
| 2023-02-06 |
insert source_ip 43.155.82.188 |
| 2023-02-06 |
update primary_contact 13 Leyden Street, London E1 7LE United Kingdom => Office No. 518 Signature by Regus, 15 St Helen's Place, London, EC3A 6DQ, United Kingdom |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER RUSSELL DAVID WILSON |
| 2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CXM HOLDINGS LLC |
| 2022-12-19 |
update statutory_documents 16/12/22 STATEMENT OF CAPITAL GBP 1200000 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-11-15 |
update statutory_documents CURRSHO FROM 31/05/2023 TO 31/12/2022 |
| 2022-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-11-02 |
delete index_pages_linkeddomain mql5.com |
| 2022-11-02 |
insert about_pages_linkeddomain cxmtrading.com |
| 2022-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHRAF AGHA / 31/10/2022 |
| 2022-08-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2022-08-07 |
insert address OFFICE NO. 518 SIGNATURE BY REGUS 15 ST HELEN'S PLACE LONDON ENGLAND EC3A 6DQ |
| 2022-08-07 |
update registered_address |
| 2022-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2022 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2022-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2022 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2022-04-14 |
update statutory_documents DIRECTOR APPOINTED MR ASHRAF AGHA |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOJEEDAT ADERINTO |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES |
| 2021-05-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |