Active
Company Information for INTEGRAL FX LLP
73 WATLING STREET, LONDON, EC4M 9BJ,
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Company Registration Number
OC345063
Limited Liability Partnership
Active |
Company Name | |
---|---|
INTEGRAL FX LLP | |
Legal Registered Office | |
73 WATLING STREET LONDON EC4M 9BJ Other companies in W1K | |
Company Number | OC345063 | |
---|---|---|
Company ID Number | OC345063 | |
Date formed | 2009-04-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 05:40:18 |
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Officer | Role | Date Appointed |
---|---|---|
ASTON CURRENCY MANAGEMENT LIMITED |
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ASTON WEALTH MANAGEMENT LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CHRISTOPHER STUART-SMITH |
Limited Liability Partnership (LLP) Designated Member | ||
BARBARA STUART-SMITH |
Limited Liability Partnership (LLP) Designated Member | ||
COMPANY DIRECTORS LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
TEMPLE SECRETARIES LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Confirmation statement with no updates made up to 2023-06-09 | ||
Change of registered office address for limited liability partnership from 64 North Row London W1K 7DA England to 73 Watling Street London EC4M 9BJ | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
LLCS01 | Confirmation statement with no updates made up to 2020-06-09 | |
LLAD01 | Change of registered office address for limited liability partnership from 18 Savile Row London W1S 3PW United Kingdom to 40 Basinghall Street London EC2V 5DE | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2019-06-09 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAD01 | Change of registered office address for limited liability partnership from 26 Grosvenor Street London W1K 4QW to 18 Savile Row London W1S 3PW | |
LLCS01 | Confirmation statement with no updates made up to 2018-06-09 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-06-09 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLMR04 | LLP Statement of satisfaction of a charge / full 1 | |
LLAR01 | LLP Annual return made up to 2016-06-09 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2015-06-09 | |
LLAP02 | Limited liability partnership appointment of corporate member Aston Wealth Management Limited on 2014-10-01 as member | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LLTM01 | Limited liability partnership termination of member Paul Christopher Stuart-Smith on 2014-09-30 | |
LLAR01 | LLP Annual return made up to 2014-06-09 | |
LLTM01 | Limited liability partnership termination of member Barbara Stuart-Smith | |
LLAD01 | Change of registered office address for limited liability partnership from C/O Aston Wealth Management 69 Knightsbridge Knightsbridge London SW1X 7RB England on 2014-05-14 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2013-06-09 | |
LLAD01 | Change of registered office address for limited liability partnership from Flat Oa Thorney Court Palace Gate London W8 5NJ on 2013-06-30 | |
LLAP02 | Limited liability partnership appointment of corporate member Aston Currency Management Limited | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2012-06-09 | |
LLCH01 | Change of partner details Mr Paul Christopher Stuart-Smith on 2012-06-09 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2011-06-09 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER STUART-SMITH / 18/06/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / BARBARA STUART-SMITH / 18/06/2011 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
LLAA01 | PREVSHO FROM 30/04/2010 TO 31/03/2010 | |
LLAR01 | ANNUAL RETURN MADE UP TO 09/06/10 | |
LLP288a | LLP MEMBER APPOINTED BARBARA STUART-SMITH | |
LLP288a | LLP MEMBER APPOINTED PAUL CHRISTOPHER STUART-SMITH | |
LLP288b | MEMBER RESIGNED COMPANY DIRECTORS LIMITED | |
LLP288b | MEMBER RESIGNED TEMPLE SECRETARIES LIMITED | |
LLP2 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTEGRAL FX LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as INTEGRAL FX LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |