FIRMA FOREIGN EXCHANGE CORPORATION (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FIRMA FOREIGN EXCHANGE CORPORATION (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIRMA FOREIGN EXCHANGE CORPORATION (UK) LIMITED was incorporated 18 years ago on 07/12/2005 and has the registered number: 05647595. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
FIRMA FOREIGN EXCHANGE CORPORATION (UK) LIMITED was incorporated 18 years ago on 07/12/2005 and has the registered number: 05647595. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
FIRMA FOREIGN EXCHANGE CORPORATION (UK) LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR, THE WHITE CHAPEL BUILDING, 10
LONDON
E1 8QS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLOBEX FOREIGN EXCHANGE (UK) LIMITED (until 01/10/2010)
GLOBEX FOREIGN EXCHANGE (UK) LIMITED (until 01/10/2010)
GLOBEX FOREIGN EXCHANGE CORPORATION LIMITED (until 19/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK RYAN SHAW | Feb 1983 | Australian | Director | 2022-09-01 | CURRENT |
| MR DANIEL JOHN CHARVILL | Secretary | 2022-09-01 | CURRENT | ||
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2005-12-07 UNTIL 2006-11-14 | RESIGNED | ||
| BREAMS SECRETARIES LIMITED | Corporate Secretary | 2014-04-04 UNTIL 2022-09-01 | RESIGNED | ||
| ANNE SARAH LAUGHTON WEBB | Jun 1974 | British | Director | 2022-09-01 UNTIL 2023-09-25 | RESIGNED |
| MICHAEL OSHRY | Sep 1967 | Canadian | Director | 2005-12-07 UNTIL 2022-09-01 | RESIGNED |
| CLIVE OSHRY | Jan 1970 | Canadian | Director | 2005-12-07 UNTIL 2013-11-15 | RESIGNED |
| MR WILLIAM ALEX EADIE | Mar 1972 | Canadian | Director | 2022-04-18 UNTIL 2022-09-01 | RESIGNED |
| MR DAVID MATTHEWS DOMINY | Nov 1957 | Canadian | Director | 2014-06-02 UNTIL 2022-04-18 | RESIGNED |
| CLIVE OSHRY | Jan 1970 | Canadian | Secretary | 2005-12-07 UNTIL 2013-11-15 | RESIGNED |
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2005-12-07 UNTIL 2005-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ukforex Limited | 2022-09-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Michael Stanley Oshry | 2016-04-06 - 2022-09-01 | 9/1967 | Edmonton T6m 2n4 Alberta |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FIRMA FOREIGN EXCHANGE CORPORATION (UK) LIMITED | 2023-09-21 | 31-12-2022 | £1,956,566 Cash £1,107,176 equity |
| FIRMA FOREIGN EXCHANGE CORPORATION (UK) LIMITED | 2022-07-06 | 31-12-2021 | £572,082 Cash £1,762,869 equity |
| FIRMA FOREIGN EXCHANGE CORPORATION (UK) LIMITED | 2021-10-01 | 31-12-2020 | £1,008,378 Cash £1,189,104 equity |
| FIRMA FOREIGN EXCHANGE CORPORATION (UK) LIMITED | 2019-09-28 | 31-12-2018 | £606,277 Cash £1,031,673 equity |
| FIRMA FOREIGN EXCHANGE CORPORATION (UK) LIMITED | 2018-10-02 | 31-12-2017 | £563,591 Cash £1,168,515 equity |
| Abbreviated Company Accounts - FIRMA FOREIGN EXCHANGE CORPORATION (UK) LIMITED | 2014-09-20 | 31-12-2013 | £389,060 Cash £-437,226 equity |