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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:

06/12/2009

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
EEIG2 - Statement of name14/08/2001EEIG2
Disapplication of pre-emption rights12/06/1994RES11
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
12 - Declaration on application for registration28/01/200612
Statement of name17/11/2000EEIG1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Notice of wind up07/05/1997F14
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
Purchase own shares31/10/2003RES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
RES02 - esolution to re-register05/08/1997RES02
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
Withdrawal of application for striking off19/07/2000652C
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
RES16 - Redemption of shares21/06/2003RES16
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Release of Official Receiver19/04/1994L64.07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
652A - Application for striking off22/09/1994652A
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
CERTNM - Change of name certificate27/06/1993CERTNM
DISS40 - Notice of striking-off action disc20/09/1996DISS40
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
DISS40 - Notice of striking-off action disc18/08/1996DISS40
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
ELRES - Elective resolution23/08/1995ELRES
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
Other resolution18/10/1995RES13
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
318 - Location of directors' service con16/08/2006318
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Resolution to re-register - written resolution13/01/1999WRES02
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Notice of appointment of directors or secretaries21/01/2006288a
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
Purchase own shares10/02/1998RES08
BONA - Bona Vacantia disclaimer13/06/1993BONA
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
SA - Shares agreement10/05/2001SA
Particulars of a charge created by a company registered in Scotland14/08/2001410
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
VAL - Valuation Report16/10/1995VAL
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
Application for striking off17/02/2005652A
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
RES16 - Redemption of shares11/10/2000RES16
RES14 - Capital/bonus issue06/07/2004RES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
Prospectus26/09/2000PROSP
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
COCOMP - Order to wind up21/12/1997COCOMP
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
1.4 - Notice of completion of voluntary arrang18/03/19981.4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20