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Company Name: FX ALLIANCE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04128856

Company Address:

FX ALLIANCE HOLDINGS LIMITED
City Point
1 Ropemaker Street 12TH Floor
LONDON
EC2Y 9HT


Date:

04/07/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FX ALLIANCE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of petition for administration order25/08/19942.1(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
Capital/bonus issue - special resolution21/06/1995SRES14
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
RES09 - Confirmation of dissolution08/10/1996RES09
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
MA - Memorandum and Articles07/07/1999MA
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
Reduction of issued capital17/12/2001RES06
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
Release of Official Receiver31/03/1997L64.07HC
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
Notice of Order to dispose of charged property08/05/19933.8
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
COAD - Instrument issued under Section 244(5)22/01/1999COAD
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
Notice of closure of a branch of an oversea company08/01/2003695A(3)
Written elective resolution27/06/2000(W)ELRES
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
RES02 - esolution to re-register25/09/2000RES02
Register of members04/04/2005353
AA - Annual Accounts23/01/2005AA
53 - Application by a public company for re-registration as a private company01/08/200153
363a - Annual Return17/05/2000363a
Administrator's abstract of receipts and payments24/02/20062.9(SC)
Change of name certificate03/11/1993CERTNM
694(4)(b) - Statement of name20/09/1993694(4)(b)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
288a - Notice of appointment of directors or secretaries29/04/1993288a
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
6 - Cancellation of alteration to the objects of a company06/01/20006
353a - Register of members in non-legible form19/03/2004353a
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
2.18 - Notice of Order to deal with charged property11/02/20052.18
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Order of Court - dissolution void18/12/2003OC-DV
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
3.8 - Notice of Order to dispose of charged property20/02/20063.8
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
Statement of Administrator's proposals27/12/19982.21
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Purchase own shares - written resolution17/01/2004WRES08
L64.06 - Directions to defer dissolution17/05/2001L64.06
Allotment of securities - written resolution19/07/1993WRES10
53 - Application by a public company for re-registration as a private company12/09/199653
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6