EASY FX LIMITED

C/O Bsg Valentine Lynton House C/O Bsg Valentine Lynton House, London, WC1H 9BQ
StatusACTIVE
Company No.05221266
CategoryPrivate Limited Company
Incorporated03 Sep 2004
Age19 years, 10 months, 8 days
JurisdictionEngland Wales

SUMMARY

EASY FX LIMITED is an active private limited company with number 05221266. It was incorporated 19 years, 10 months, 8 days ago, on 03 September 2004. The company address is C/O Bsg Valentine Lynton House C/O Bsg Valentine Lynton House, London, WC1H 9BQ.



Company Fillings

Confirmation statement with no updates

Date: 04 Sep 2023

Action Date: 03 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-03

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Accounts with accounts type dormant

Date: 08 Aug 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

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Accounts with accounts type dormant

Date: 18 Oct 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Confirmation statement with no updates

Date: 13 Sep 2022

Action Date: 03 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-03

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Accounts with accounts type dormant

Date: 29 Sep 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Confirmation statement with no updates

Date: 06 Sep 2021

Action Date: 03 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-03

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Accounts with accounts type dormant

Date: 02 Nov 2020

Action Date: 28 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-28

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Confirmation statement with no updates

Date: 29 Sep 2020

Action Date: 03 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-03

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Confirmation statement with no updates

Date: 17 Sep 2019

Action Date: 03 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-03

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Accounts with accounts type dormant

Date: 06 Aug 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Accounts with accounts type dormant

Date: 10 Oct 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Confirmation statement with no updates

Date: 12 Sep 2018

Action Date: 03 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-03

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Accounts with accounts type dormant

Date: 25 Oct 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Confirmation statement with no updates

Date: 06 Sep 2017

Action Date: 03 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-03

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Confirmation statement with updates

Date: 10 Oct 2016

Action Date: 03 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-03

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Accounts with accounts type dormant

Date: 10 Oct 2016

Action Date: 28 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-28

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Accounts with accounts type dormant

Date: 28 Sep 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Annual return company with made up date full list shareholders

Date: 28 Sep 2015

Action Date: 03 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-03

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Annual return company with made up date full list shareholders

Date: 17 Sep 2014

Action Date: 03 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-03

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Accounts with accounts type dormant

Date: 17 Sep 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Accounts with accounts type dormant

Date: 23 Sep 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 23 Sep 2013

Action Date: 03 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-03

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Accounts with accounts type dormant

Date: 29 Oct 2012

Action Date: 28 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-28

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Annual return company with made up date full list shareholders

Date: 29 Oct 2012

Action Date: 03 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-03

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Change person secretary company with change date

Date: 29 Oct 2012

Action Date: 03 Sep 2012

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2012-09-03

Officer name: Jay Alexander Milne

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Accounts with accounts type dormant

Date: 22 Nov 2011

Action Date: 28 Feb 2011

Category: Accounts

Type: AA

Made up date: 2011-02-28

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Annual return company with made up date full list shareholders

Date: 22 Nov 2011

Action Date: 03 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-03

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Accounts with accounts type dormant

Date: 27 Sep 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Annual return company with made up date full list shareholders

Date: 27 Sep 2010

Action Date: 03 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-03

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Change person director company with change date

Date: 27 Sep 2010

Action Date: 03 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-09-03

Officer name: Aaron Lee Milne

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Accounts with accounts type dormant

Date: 15 Sep 2009

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Legacy

Date: 15 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 03/09/09; full list of members

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Legacy

Date: 06 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 03/09/08; full list of members

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Accounts with accounts type dormant

Date: 24 Apr 2008

Action Date: 28 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-28

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Accounts with accounts type dormant

Date: 17 Dec 2007

Action Date: 28 Feb 2007

Category: Accounts

Type: AA

Made up date: 2007-02-28

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Legacy

Date: 05 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 03/09/07; full list of members

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Legacy

Date: 13 Sep 2006

Category: Annual-return

Type: 363a

Description: Return made up to 03/09/06; full list of members

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Accounts with accounts type dormant

Date: 10 Aug 2006

Action Date: 28 Feb 2006

Category: Accounts

Type: AA

Made up date: 2006-02-28

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Legacy

Date: 29 Jun 2006

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 28/02/06

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Legacy

Date: 01 Nov 2005

Category: Annual-return

Type: 363a

Description: Return made up to 03/09/05; full list of members

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Legacy

Date: 11 Apr 2005

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/09/05 to 28/02/06

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Legacy

Date: 29 Mar 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 29 Mar 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 13 Sep 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 13 Sep 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 13 Sep 2004

Category: Address

Type: 287

Description: Registered office changed on 13/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW

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Incorporation company

Date: 03 Sep 2004

Category: Incorporation

Type: NEWINC

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