FIXI Plc

Company Name	FIXI Plc
Company Status	Dissolved
Company Number	05577579
Category	Public Limited Company
Incorporation Date	28 September 2005(18 years, 7 months ago)
Dissolution Date	28 December 2022 (1 year, 3 months ago)
Previous Name	Fix Markets Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Goran Andrew Drapac
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Australian
Status	Closed
Appointed	03 June 2015(9 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 28 December 2022)
Role	Company Director
Country of Residence	Australia
Correspondence Address	1079 PO Box North Sydney Nsw 2059 Australia

Director Name	Mr Frederik Willem Franx
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Dutch
Status	Closed
Appointed	31 August 2018(12 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 28 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Central Square 29 Wellington Street Leeds LS1 4DL

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Closed
Appointed	28 September 2005(same day as company formation)
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Emma Helen Cumberland
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stocks Lysley Place Shepherds Way Brookmans Park Hertfordshire AL9 6NZ

Director Name	Mr Marcus Cumberland
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stocks Lysley Place Brookmans Park Hertfordshire AL9 6NZ

Director Name	Joseph Francis Joyce Iii
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2006(5 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 1 day (resigned 05 April 2006)
Role	Fund Management
Correspondence Address	16 Harbor Green Circle Red Bank New Jersey 07701 Foreign

Director Name	Mr Simon Carse
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(1 year, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 February 2015)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	10th Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Richard Fergal Whelan
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 March 2007(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 April 2008)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 383 Fulham Palace Road London SW6 6TA

Director Name	Mr Bashir Nurmohamed
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2007(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 September 2008)
Role	Investment House
Country of Residence	Scotland
Correspondence Address	56 Deacons Hill Road Elstree Hertfordshire WD6 3JG

Director Name	Mr Shoaib Lakhany
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(1 year, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 2008)
Role	Foreign Exchange Broker
Country of Residence	United Kingdom
Correspondence Address	56 Connaught Drive London NW11 6BJ

Director Name	Richard Colin Cohen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(2 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 October 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Deacons Hill Road Elstree Hertfordshire WD6 3HZ

Director Name	Mr Weiqiang Zhang
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 July 2008(2 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10th Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Lance Anthony Farrant
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(3 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 10 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Richard Paul Wynn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(3 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	10th Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Shoaib Lakhany
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(3 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 September 2015)
Role	Treasury
Country of Residence	England
Correspondence Address	10th Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Richard Charles Craddock
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2011(5 years, 4 months after company formation)
Appointment Duration	3 years (resigned 28 February 2014)
Role	Director, Fx And Bullion
Country of Residence	United Kingdom
Correspondence Address	10th Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Benjamin James Robson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(9 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 June 2015)
Role	Sales Director
Country of Residence	Dubai
Correspondence Address	10th Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Jude Bahnan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(9 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 March 2018)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	1 King Street London EC2V 8AU

Director Name	Mr Alexander John Mackinnon
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 June 2015(9 years, 8 months after company formation)
Appointment Duration	4 years (resigned 26 June 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	8 Cairnhill Rise Alba 15-03 Newton Singapore

Director Name	Mr Steven Robert Reeves
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2016(10 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 King Street London EC2V 8AU

Director Name	Mr Jason William Gibson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2017(12 years after company formation)
Appointment Duration	1 year (resigned 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 King Street London EC2V 8AU

Director Name	Mr Kieran Mark Price
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(12 years, 4 months after company formation)
Appointment Duration	6 months (resigned 03 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 King Street London EC2V 8AU

Director Name	Mr Jonathan Richard Welch
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2018(12 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 King Street London EC2V 8AU

Contact

Website	mobile.fixi.com
Email address	[email protected]
Telephone	020 70967400
Telephone region	London

Location

Registered Address	8th Floor Central Square 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

7.5m at £1	Shoaib Lakhany 99.93% Ordinary
5.3m at £0.001	Shoaib Lakhany 0.07% Ordinary B
1 at £1	Fasabi (Ptc) LTD 0.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£7,019,624
Gross Profit	£5,133,363
Net Worth	£1,132,544
Cash	£4,432,091
Current Liabilities	£6,494,309

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

14 August 2012	Delivered on: 25 August 2012 Persons entitled: Universities Superannuation Scheme LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge each of the deposit meaning such sum as from time to time is equal to Â£175,000 and a sum equivalent to vat at the current rate which is potentially chargeable on such amount Â£210,000, all sums and its interest in the account see image for full details. Outstanding

14 August 2012

Delivered on: 25 August 2012
Persons entitled: Universities Superannuation Scheme LTD

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge each of the deposit meaning such sum as from time to time is equal to Â£175,000 and a sum equivalent to vat at the current rate which is potentially chargeable on such amount Â£210,000, all sums and its interest in the account see image for full details.
Outstanding

Filing History

28 December 2022	Final Gazette dissolved following liquidation (1 page)
28 September 2022	Return of final meeting in a creditors' voluntary winding up (30 pages)
15 August 2022	Liquidators' statement of receipts and payments to 30 May 2022 (30 pages)
2 August 2021	Liquidators' statement of receipts and payments to 30 May 2021 (35 pages)
29 July 2020	Liquidators' statement of receipts and payments to 30 May 2020 (25 pages)
18 May 2020	Change of membership of creditors or liquidation committee (11 pages)
11 May 2020	Change of membership of creditors or liquidation committee (11 pages)
31 July 2019	Termination of appointment of Alexander John Mackinnon as a director on 26 June 2019 (1 page)
19 July 2019	Director's details changed for Mr Alexander John Mackinnon on 5 July 2019 (2 pages)
11 July 2019	Establishment of creditors or liquidation committee (7 pages)
18 June 2019	Registered office address changed from 1 King Street London EC2V 8AU United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 18 June 2019 (2 pages)
17 June 2019	Appointment of a voluntary liquidator (3 pages)
17 June 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-31 (2 pages)
17 June 2019	Statement of affairs (18 pages)
29 November 2018	Full accounts made up to 31 March 2018 (34 pages)
22 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Craete new class of share 28/11/2016 (1 page)
17 October 2018	Termination of appointment of Jason William Gibson as a director on 16 October 2018 (1 page)
31 August 2018	Appointment of Mr Frederik Willem Franx as a director on 31 August 2018 (2 pages)
6 August 2018	Termination of appointment of Kieran Mark Price as a director on 3 August 2018 (1 page)
26 July 2018	Termination of appointment of Jonathan Richard Welch as a director on 25 July 2018 (1 page)
23 July 2018	Second filing of a statement of capital following an allotment of shares on 29 March 2018 GBP 13,105,221.75 (7 pages)
23 July 2018	Second filing of a statement of capital following an allotment of shares on 13 March 2018 GBP 12,465,221.75 (7 pages)
4 July 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
15 May 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 13,105,221.75 ANNOTATION Clarification a second filed SH01 was registered on 23/07/2018. (4 pages)
11 May 2018	Statement of capital following an allotment of shares on 29 September 2017 GBP 11,615,221.75 (3 pages)
11 May 2018	Statement of capital following an allotment of shares on 25 August 2017 GBP 10,945,197 (3 pages)
11 May 2018	Statement of capital following an allotment of shares on 13 March 2018 GBP 12,465,221.75 ANNOTATION Clarification a second filed SH01 was registered on 23/07/2018. (4 pages)
11 May 2018	Statement of capital following an allotment of shares on 25 August 2017 GBP 11,333,365.5 (3 pages)
11 May 2018	Statement of capital following an allotment of shares on 25 August 2017 GBP 11,425,221.75 (3 pages)
16 April 2018	Termination of appointment of Jude Bahnan as a director on 31 March 2018 (1 page)
15 February 2018	Appointment of Mr Jonathan Richard Welch as a director on 2 February 2018 (2 pages)
9 February 2018	Termination of appointment of Steven Robert Reeves as a director on 31 January 2018 (1 page)
9 February 2018	Appointment of Mr Kieran Mark Price as a director on 31 January 2018 (2 pages)
9 October 2017	Appointment of Mr Jason William Gibson as a director on 5 October 2017 (2 pages)
9 October 2017	Appointment of Mr Jason William Gibson as a director on 5 October 2017 (2 pages)
1 September 2017	Full accounts made up to 31 March 2017 (32 pages)
1 September 2017	Full accounts made up to 31 March 2017 (32 pages)
10 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
10 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
4 May 2017	Statement of capital following an allotment of shares on 12 January 2017 GBP 10,166,990.00 (4 pages)
4 May 2017	Statement of capital following an allotment of shares on 9 March 2017 GBP 10,259,869.00 (4 pages)
4 May 2017	Statement of capital following an allotment of shares on 9 March 2017 GBP 10,259,869.00 (4 pages)
4 May 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 10,414,668.00 (4 pages)
4 May 2017	Statement of capital following an allotment of shares on 29 January 2017 GBP 10,255,225.00 (4 pages)
4 May 2017	Statement of capital following an allotment of shares on 12 January 2017 GBP 10,166,990.00 (4 pages)
4 May 2017	Statement of capital following an allotment of shares on 9 March 2017 GBP 16,037,510.00 (4 pages)
4 May 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 10,414,668.00 (4 pages)
4 May 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 9,868,755.00 (4 pages)
4 May 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 9,956,990.00 (4 pages)
4 May 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 9,868,755.00 (4 pages)
4 May 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 10,414,668.00 (4 pages)
4 May 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 9,956,990.00 (4 pages)
4 May 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 10,904,234.00 (4 pages)
4 May 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 10,414,668.00 (4 pages)
4 May 2017	Statement of capital following an allotment of shares on 29 January 2017 GBP 10,255,225.00 (4 pages)
4 May 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 10,904,234.00 (4 pages)
4 May 2017	Statement of capital following an allotment of shares on 9 March 2017 GBP 16,037,510.00 (4 pages)
3 May 2017	Statement of capital following an allotment of shares on 30 January 2016 GBP 8,038,755.00 (4 pages)
3 May 2017	Statement of capital following an allotment of shares on 30 January 2016 GBP 8,038,755.00 (4 pages)
24 April 2017	Director's details changed for Mr Jude Bahnan on 6 March 2017 (2 pages)
24 April 2017	Director's details changed for Mr Steven Robert Reeves on 6 March 2017 (2 pages)
24 April 2017	Director's details changed for Mr Jude Bahnan on 6 March 2017 (2 pages)
24 April 2017	Director's details changed for Mr Steven Robert Reeves on 6 March 2017 (2 pages)
6 March 2017	Registered office address changed from 10th Floor 110 Cannon Street London EC4N 6EU to 1 King Street London EC2V 8AU on 6 March 2017 (1 page)
6 March 2017	Registered office address changed from 10th Floor 110 Cannon Street London EC4N 6EU to 1 King Street London EC2V 8AU on 6 March 2017 (1 page)
10 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation 12/12/2016 RES10 ‐ Resolution of allotment of securities (1 page)
10 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation 12/12/2016 RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2017	Consolidation of shares on 12 December 2016 (4 pages)
9 February 2017	Consolidation of shares on 12 December 2016 (4 pages)
9 February 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 8,018,755.00 (4 pages)
9 February 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 8,018,755.00 (4 pages)
1 December 2016	Statement of capital following an allotment of shares on 30 August 2016 GBP 8,018,754.76 (4 pages)
1 December 2016	Statement of capital following an allotment of shares on 30 August 2016 GBP 8,018,754.76 (4 pages)
1 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 October 2016	Termination of appointment of Weiqiang Zhang as a director on 19 September 2016 (1 page)
13 October 2016	Termination of appointment of Weiqiang Zhang as a director on 19 September 2016 (1 page)
12 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
8 August 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
8 August 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
5 August 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
5 August 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
25 July 2016	Group of companies' accounts made up to 31 March 2016 (36 pages)
25 July 2016	Group of companies' accounts made up to 31 March 2016 (36 pages)
29 January 2016	Appointment of Mr Steven Robert Reeves as a director on 8 January 2016 (2 pages)
29 January 2016	Appointment of Mr Steven Robert Reeves as a director on 8 January 2016 (2 pages)
28 October 2015	Director's details changed for Mr Jude Bahnan on 28 September 2015 (2 pages)
28 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 7,548,754.755 (8 pages)
28 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 7,548,754.755 (8 pages)
28 October 2015	Appointment of Mr Jude Bahnan as a director on 1 April 2015 (2 pages)
28 October 2015	Appointment of Mr Jude Bahnan as a director on 1 April 2015 (2 pages)
28 October 2015	Appointment of Mr Jude Bahnan as a director on 1 April 2015 (2 pages)
28 October 2015	Director's details changed for Mr Jude Bahnan on 28 September 2015 (2 pages)
29 September 2015	Termination of appointment of Shoaib Lakhany as a director on 28 September 2015 (1 page)
29 September 2015	Termination of appointment of Shoaib Lakhany as a director on 28 September 2015 (1 page)
24 September 2015	Group of companies' accounts made up to 31 March 2015 (34 pages)
24 September 2015	Group of companies' accounts made up to 31 March 2015 (34 pages)
24 August 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 7,548,754.76 (4 pages)
24 August 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 7,548,754.76 (4 pages)
20 August 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 7,548,754.755 (3 pages)
20 August 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 7,548,754.755 (3 pages)
16 July 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 June 2015	Termination of appointment of Benjamin James Robson as a director on 9 June 2015 (1 page)
9 June 2015	Termination of appointment of Benjamin James Robson as a director on 9 June 2015 (1 page)
9 June 2015	Termination of appointment of Benjamin James Robson as a director on 9 June 2015 (1 page)
3 June 2015	Appointment of Mr Goran Drapac as a director on 3 June 2015 (2 pages)
3 June 2015	Appointment of Mr Alexander John Mackinnon as a director on 3 June 2015 (2 pages)
3 June 2015	Appointment of Mr Goran Drapac as a director on 3 June 2015 (2 pages)
3 June 2015	Appointment of Mr Goran Drapac as a director on 3 June 2015 (2 pages)
3 June 2015	Appointment of Mr Alexander John Mackinnon as a director on 3 June 2015 (2 pages)
3 June 2015	Appointment of Mr Alexander John Mackinnon as a director on 3 June 2015 (2 pages)
20 May 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 28/11/2014 (6 pages)
20 May 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 28/11/2014 (6 pages)
13 February 2015	Statement of capital following an allotment of shares on 28 November 2014 GBP 6,005,320.755 ANNOTATION Clarification a second filed SH01 was registered on 20/05/2015 (4 pages)
13 February 2015	Termination of appointment of Simon Carse as a director on 6 February 2015 (1 page)
13 February 2015	Termination of appointment of Simon Carse as a director on 6 February 2015 (1 page)
13 February 2015	Statement of capital following an allotment of shares on 28 November 2014 GBP 6,005,320.755 ANNOTATION Clarification a second filed SH01 was registered on 20/05/2015 (4 pages)
13 February 2015	Termination of appointment of Simon Carse as a director on 6 February 2015 (1 page)
3 February 2015	Appointment of Mr Benjamin James Robson as a director on 23 December 2014 (2 pages)
3 February 2015	Appointment of Mr Benjamin James Robson as a director on 23 December 2014 (2 pages)
1 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
1 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
12 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 6,005,320.755 (6 pages)
12 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 6,005,320.755 (6 pages)
13 June 2014	Termination of appointment of Richard Wynn as a director (1 page)
13 June 2014	Termination of appointment of Richard Wynn as a director (1 page)
12 June 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
12 June 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
25 March 2014	Termination of appointment of Richard Craddock as a director (1 page)
25 March 2014	Termination of appointment of Richard Craddock as a director (1 page)
19 March 2014	Termination of appointment of Lance Farrant as a director (1 page)
19 March 2014	Termination of appointment of Lance Farrant as a director (1 page)
1 October 2013	Register(s) moved to registered inspection location (1 page)
1 October 2013	Register(s) moved to registered inspection location (1 page)
1 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 6,005,320.755 (7 pages)
1 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 6,005,320.755 (7 pages)
10 May 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
10 May 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
5 December 2012	Registered office address changed from , 108 Cannon Street, London, EC4N 6EU on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from , 108 Cannon Street, London, EC4N 6EU on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from , 108 Cannon Street, London, EC4N 6EU on 5 December 2012 (1 page)
4 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
4 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
3 October 2012	Register(s) moved to registered office address (1 page)
3 October 2012	Register(s) moved to registered office address (1 page)
25 August 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
25 August 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
11 May 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
11 May 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
7 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 6,005,320.76 (4 pages)
7 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 6,005,320.76 (4 pages)
7 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
6 October 2011	Director's details changed for Mr Simon Carse on 28 September 2011 (2 pages)
6 October 2011	Director's details changed for Mr Shoaib Lakhany on 28 September 2011 (2 pages)
6 October 2011	Director's details changed for Mr Richard Paul Wynn on 28 September 2011 (2 pages)
6 October 2011	Director's details changed for Mr Simon Carse on 28 September 2011 (2 pages)
6 October 2011	Director's details changed for Mr. Lance Anthony Farrant on 28 September 2011 (2 pages)
6 October 2011	Director's details changed for Mr Richard Paul Wynn on 28 September 2011 (2 pages)
6 October 2011	Director's details changed for Mr Weiqiang Zhang on 28 September 2011 (2 pages)
6 October 2011	Director's details changed for Mr Weiqiang Zhang on 28 September 2011 (2 pages)
6 October 2011	Director's details changed for Mr Shoaib Lakhany on 28 September 2011 (2 pages)
6 October 2011	Director's details changed for Mr. Lance Anthony Farrant on 28 September 2011 (2 pages)
27 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 April 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
26 April 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
22 February 2011	Appointment of Mr Richard Charles Craddock as a director (2 pages)
22 February 2011	Appointment of Mr Richard Charles Craddock as a director (2 pages)
7 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (8 pages)
7 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (8 pages)
6 October 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
6 October 2010	Director's details changed for Mr Shoaib Lakhany on 28 September 2010 (2 pages)
6 October 2010	Register inspection address has been changed (1 page)
6 October 2010	Director's details changed for Mr. Lance Anthony Farrant on 28 September 2010 (2 pages)
6 October 2010	Director's details changed for Mr Shoaib Lakhany on 28 September 2010 (2 pages)
6 October 2010	Register inspection address has been changed (1 page)
6 October 2010	Director's details changed for Mr Richard Paul Wynn on 28 September 2010 (2 pages)
6 October 2010	Director's details changed for Mr Richard Paul Wynn on 28 September 2010 (2 pages)
6 October 2010	Register(s) moved to registered inspection location (1 page)
6 October 2010	Director's details changed for Mr. Lance Anthony Farrant on 28 September 2010 (2 pages)
6 October 2010	Register(s) moved to registered inspection location (1 page)
6 October 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
6 October 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
22 April 2010	Full accounts made up to 31 December 2009 (20 pages)
22 April 2010	Full accounts made up to 31 December 2009 (20 pages)
14 October 2009	Director's details changed for Mr Richard Paul Wynn on 11 May 2009 (2 pages)
14 October 2009	Director's details changed for Mr Richard Paul Wynn on 11 May 2009 (2 pages)
13 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
6 October 2009	Appointment of Mr Shoaib Lakhany as a director (2 pages)
6 October 2009	Appointment of Mr Shoaib Lakhany as a director (2 pages)
19 May 2009	Appointment terminated director marcus cumberland (1 page)
19 May 2009	Appointment terminated director marcus cumberland (1 page)
6 April 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
6 April 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
26 November 2008	Director appointed mr richard paul wynn (1 page)
26 November 2008	Director appointed mr. Lance anthony farrant (1 page)
26 November 2008	Director appointed mr. Lance anthony farrant (1 page)
26 November 2008	Director appointed mr richard paul wynn (1 page)
19 November 2008	Return made up to 28/09/08; full list of members (4 pages)
19 November 2008	Return made up to 28/09/08; full list of members (4 pages)
5 November 2008	Appointment terminated director richard cohen (1 page)
5 November 2008	Appointment terminated director richard cohen (1 page)
17 September 2008	Appointment terminated director bashir nurmohamed (1 page)
17 September 2008	Appointment terminated director bashir nurmohamed (1 page)
10 July 2008	Director appointed weiqiang zhang (2 pages)
10 July 2008	Director appointed weiqiang zhang (2 pages)
2 July 2008	Appointment terminated director shoaib lakhany (1 page)
2 July 2008	Appointment terminated director shoaib lakhany (1 page)
6 May 2008	Appointment terminated director richard whelan (1 page)
6 May 2008	Appointment terminated director richard whelan (1 page)
3 April 2008	Full accounts made up to 31 December 2007 (26 pages)
3 April 2008	Full accounts made up to 31 December 2007 (26 pages)
6 March 2008	Director appointed richard colin cohen (3 pages)
6 March 2008	Director appointed richard colin cohen (3 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Secretary's particulars changed (1 page)
6 November 2007	Return made up to 28/09/07; full list of members (3 pages)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Secretary's particulars changed (1 page)
6 November 2007	Return made up to 28/09/07; full list of members (3 pages)
22 September 2007	New director appointed (1 page)
22 September 2007	New director appointed (1 page)
2 July 2007	Location of register of members (1 page)
2 July 2007	New director appointed (2 pages)
2 July 2007	Location of register of members (1 page)
2 July 2007	New director appointed (2 pages)
6 June 2007	Registered office changed on 06/06/07 from: st. Paul`s house, warwick lane, london, EC4M 7BP (1 page)
6 June 2007	Registered office changed on 06/06/07 from: st. Paul`s house warwick lane london EC4M 7BP (1 page)
30 May 2007	Auditor's resignation (1 page)
30 May 2007	Auditor's resignation (1 page)
10 May 2007	Total exemption full accounts made up to 31 December 2006 (17 pages)
10 May 2007	Total exemption full accounts made up to 31 December 2006 (17 pages)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (3 pages)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (3 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
10 October 2006	Return made up to 28/09/06; full list of members (3 pages)
10 October 2006	Return made up to 28/09/06; full list of members (3 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
21 July 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
21 July 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
25 April 2006	Ad 07/04/06--------- Â£ si 5000000@1=5000000 Â£ ic 1000000/6000000 (2 pages)
25 April 2006	Ad 07/04/06--------- £ si 5000000@1=5000000 £ ic 1000000/6000000 (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
28 March 2006	New director appointed (1 page)
28 March 2006	New director appointed (1 page)
10 February 2006	Ad 30/01/06--------- £ si 999998@1=999998 £ ic 2/1000000 (3 pages)
10 February 2006	Ad 30/01/06--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (3 pages)
7 February 2006	Certificate of authorisation to commence business and borrow (1 page)
7 February 2006	Certificate of authorisation to commence business and borrow (1 page)
7 February 2006	Application to commence business (2 pages)
7 February 2006	Application to commence business (2 pages)
6 October 2005	Company name changed fix markets PLC\certificate issued on 06/10/05 (2 pages)
6 October 2005	Company name changed fix markets PLC\certificate issued on 06/10/05 (2 pages)
28 September 2005	Incorporation (14 pages)
28 September 2005	Incorporation (14 pages)