FX ALLIANCE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
FX ALLIANCE HOLDINGS LIMITED
COMPANY NUMBER
04128856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/12/2000
(23 years and 11 months old)
WEBSITE
FXALL.COM
CONFIRMATION STATEMENT MADE UP TO
15/12/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5EP
Telephone: 02075423822
TPS: No
Thomson Reuters Building
30 South Colonnade
London
E14 5EP
Telephone: 75423822
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2023 | New Board Member David Martin Mitchley (914636972) Appointed |
| 16/11/2023 | New Board Member David Martin Mitchley (914636972) Appointed |
| 17/05/2016 | Cassandra Becker-Smith (920220220) has left the board |
Credit Risk Overview
Want to learn more about FX ALLIANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FX ALLIANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FX ALLIANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2000 - 21/12/2000 (0 months) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/12/2000 - 21/12/2000 (0 months) Born in Nov 1965 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
21/12/2000 - 01/08/2013 (12 years and 7 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 21/12/2000 - 05/04/2012 (11 years and 3 months) Secretary: 21/12/2000 - 05/04/2012 (11 years and 3 months) Born in Oct 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
21/12/2000 - 01/08/2013 (12 years and 7 months) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2023 | New Board Member David Martin Mitchley (914636972) Appointed |
| 16/11/2023 | New Board Member David Martin Mitchley (914636972) Appointed |
| 17/05/2016 | Cassandra Becker-Smith (920220220) has left the board |
| 14/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 12/11/2015 | Helen Elizabeth Campbell (913132510) has left the board |
| 12/11/2015 | New Board Member Cassandra Becker-Smith (920220220) Appointed |
| 27/12/2014 | New Annual Return filed |
| 19/03/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 24/09/2013 | James Sullivan (917598432) has left the board |
| 23/09/2013 | New Accounts filed |
| 15/08/2013 | John Cooley (907365760) has left the board |
| 15/08/2013 | Philip Weisberg (907365767) has left the board |
| 15/08/2013 | New Board Member David Martin Mitchley (914636972) Appointed |
| 15/08/2013 | New Board Member Darryl John Clarke (914070979) Appointed |
| 15/08/2013 | New Board Member Helen Elizabeth Campbell (913132510) Appointed |
| 14/03/2013 | Change in Reg. Office |
| 26/02/2013 | New Annual Return filed |
| 22/02/2013 | New Company Secretary James Sullivan (917598432) Appointed |
| 22/02/2013 | Mark Warms (907365773) has left the board |
| 02/10/2012 | New Accounts filed |
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