FIXNETIX LIMITED
| Status | ACTIVE |
| Company No. | 05460456 |
| Category | Private Limited Company |
| Incorporated | 23 May 2005 |
| Age | 18 years, 11 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
FIXNETIX LIMITED is an active private limited company with number 05460456. It was incorporated 18 years, 11 months, 21 days ago, on 23 May 2005. The company address is 5th Floor 50 Pall Mall 5th Floor 50 Pall Mall, London, SW1Y 5JH, England.
Company Fillings
Accounts with accounts type full
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 18 Jul 2023
Action Date: 18 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-18
Documents
Confirmation statement with no updates
Date: 11 Aug 2022
Action Date: 18 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-18
Documents
Accounts with accounts type full
Date: 30 May 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type full
Date: 27 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 18 Feb 2022
Action Date: 18 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Nov 2021
Action Date: 26 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054604560009
Charge creation date: 2021-11-26
Documents
Resolution
Date: 16 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2021
Action Date: 28 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054604560008
Charge creation date: 2021-05-28
Documents
Change person director company
Date: 29 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change registered office address company with date old address new address
Date: 16 Apr 2021
Action Date: 16 Apr 2021
Category: Address
Type: AD01
New address: 5th Floor 50 Pall Mall St. James's London SW1Y 5JH
Change date: 2021-04-16
Old address: 40 Holborn Viaduct London EC1N 2PB England
Documents
Notification of a person with significant control
Date: 12 Apr 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Options Technology Limited
Notification date: 2021-04-01
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2021
Action Date: 09 Apr 2021
Category: Address
Type: AD01
Old address: Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ England
New address: 40 Holborn Viaduct London EC1N 2PB
Change date: 2021-04-09
Documents
Change account reference date company current shortened
Date: 09 Apr 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-03-31
Documents
Cessation of a person with significant control
Date: 09 Apr 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-01
Psc name: Csc Computer Sciences Limited
Documents
Appoint person secretary company with name date
Date: 09 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-04-01
Officer name: Mr Kieran O'connor
Documents
Appoint person director company with name date
Date: 09 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Mr Daniel Moore
Documents
Termination director company with name termination date
Date: 09 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Charles Woodfine
Termination date: 2021-04-01
Documents
Termination director company with name termination date
Date: 09 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-01
Officer name: Steven James Turpie
Documents
Termination director company with name termination date
Date: 09 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-01
Officer name: Christopher Neal Halbard
Documents
Termination secretary company with name termination date
Date: 09 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Charles Woodfine
Termination date: 2021-04-01
Documents
Appoint person director company with name date
Date: 09 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Mr Nigel James Kneafsey
Documents
Change person director company with change date
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-31
Officer name: Mr Christopher Neal Halbard
Documents
Accounts with accounts type full
Date: 21 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage satisfy charge full
Date: 11 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 054604560006
Documents
Confirmation statement with no updates
Date: 22 Jun 2020
Action Date: 18 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-18
Documents
Termination director company with name termination date
Date: 15 Apr 2020
Action Date: 07 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-07
Officer name: Tina Anne Gough
Documents
Appoint person director company with name date
Date: 15 Apr 2020
Action Date: 07 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Neal Halbard
Appointment date: 2020-04-07
Documents
Appoint person director company with name date
Date: 09 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven James Turpie
Appointment date: 2020-03-04
Documents
Termination director company with name termination date
Date: 09 Mar 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-26
Officer name: Maruf Ahmad Majed
Documents
Accounts with accounts type full
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 19 Jun 2019
Action Date: 18 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-18
Documents
Accounts with accounts type full
Date: 02 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 27 Sep 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-25
Officer name: Ms Tina Anne Gough
Documents
Confirmation statement with no updates
Date: 18 Jun 2018
Action Date: 18 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-18
Documents
Appoint person director company with name date
Date: 10 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-31
Officer name: Maruf Ahmad Majed
Documents
Termination director company with name termination date
Date: 09 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Anthony Wilson
Termination date: 2018-03-31
Documents
Accounts with accounts type full
Date: 29 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 25 Jun 2017
Action Date: 18 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-18
Documents
Accounts with accounts type full
Date: 12 Jun 2017
Action Date: 01 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-01
Documents
Termination director company with name termination date
Date: 24 Apr 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-07
Officer name: David William Hart Gray
Documents
Appoint person director company with name date
Date: 21 Apr 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas Anthony Wilson
Appointment date: 2017-04-10
Documents
Appoint person director company with name date
Date: 21 Apr 2017
Action Date: 12 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tina Anne Gough
Appointment date: 2017-04-12
Documents
Appoint person director company with name date
Date: 14 Feb 2017
Action Date: 23 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-23
Officer name: Mr David William Hart Gray
Documents
Termination director company with name termination date
Date: 14 Feb 2017
Action Date: 23 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-23
Officer name: Craig Alaister Wilson
Documents
Termination director company with name termination date
Date: 14 Feb 2017
Action Date: 23 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-23
Officer name: Giovanni Loria
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2016
Action Date: 18 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-18
Documents
Move registers to registered office company with new address
Date: 26 Sep 2016
Category: Address
Type: AD04
New address: Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ
Documents
Second filing of annual return with made up date
Date: 08 Sep 2016
Action Date: 23 May 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-05-23
Documents
Appoint person director company with name
Date: 27 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Giovanni Loria
Documents
Appoint person director company with name date
Date: 20 Jul 2016
Action Date: 18 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Giovanni Loria
Appointment date: 2016-07-18
Documents
Termination director company with name termination date
Date: 28 Jun 2016
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-24
Officer name: Mark Jeremy Pickett
Documents
Appoint person director company with name date
Date: 25 Jun 2016
Action Date: 16 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Charles Woodfine
Appointment date: 2016-06-16
Documents
Appoint person director company with name date
Date: 25 Jun 2016
Action Date: 16 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-16
Officer name: Craig Alaister Wilson
Documents
Termination director company with name termination date
Date: 07 Apr 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-22
Officer name: Sanjiv Gossain
Documents
Resolution
Date: 07 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 26 Jan 2016
Action Date: 06 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Michael Charles Woodfine
Appointment date: 2016-01-06
Documents
Change account reference date company current shortened
Date: 18 Jan 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-04-30
Documents
Termination secretary company with name termination date
Date: 02 Nov 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shaun Daniel Jackson
Termination date: 2015-09-25
Documents
Termination director company with name termination date
Date: 02 Nov 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth James Yeadon
Termination date: 2015-09-25
Documents
Termination director company with name termination date
Date: 02 Nov 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Colin Drake Yarrow
Termination date: 2015-09-25
Documents
Termination director company with name termination date
Date: 02 Nov 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-25
Officer name: Alasdair John Moore
Documents
Termination director company with name termination date
Date: 02 Nov 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-25
Officer name: Robert Montague Johnson
Documents
Termination director company with name termination date
Date: 02 Nov 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-25
Officer name: Paul Robert Ellis
Documents
Termination director company with name termination date
Date: 02 Nov 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-25
Officer name: Robert Douglas Fuller
Documents
Termination director company with name termination date
Date: 02 Nov 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-25
Officer name: Hugh Llewellyn Hughes
Documents
Appoint person director company with name date
Date: 02 Nov 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Sanjiv Gossain
Appointment date: 2015-09-25
Documents
Appoint person director company with name date
Date: 02 Nov 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-25
Officer name: Mr Mark Jeremy Pickett
Documents
Mortgage satisfy charge full
Date: 23 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 054604560007
Documents
Mortgage satisfy charge full
Date: 23 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Change account reference date company current extended
Date: 19 Oct 2015
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
New date: 2016-04-30
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2015
Action Date: 19 Oct 2015
Category: Address
Type: AD01
Old address: , 45 Moorfields, London, EC2Y 9AE, England
Change date: 2015-10-19
New address: Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ
Documents
Change person director company with change date
Date: 11 Aug 2015
Action Date: 11 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hugh Llewellyn Hughes
Change date: 2015-08-11
Documents
Annual return company
Date: 05 Aug 2015
Action Date: 23 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-23
Documents
Accounts with accounts type group
Date: 31 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Move registers to sail company with new address
Date: 30 Jun 2015
Category: Address
Type: AD03
New address: Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY
Documents
Change sail address company with new address
Date: 30 Jun 2015
Category: Address
Type: AD02
New address: Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY
Documents
Resolution
Date: 07 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 07 Apr 2015
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 28 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Aug 2014
Action Date: 20 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-08-20
Charge number: 054604560007
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2014
Action Date: 23 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Aug 2014
Action Date: 11 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054604560006
Charge creation date: 2014-08-11
Documents
Termination secretary company with name termination date
Date: 07 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Frederick Thompson
Termination date: 2014-07-31
Documents
Appoint person secretary company with name date
Date: 07 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-08-01
Officer name: Mr Shaun Daniel Jackson
Documents
Change person director company with change date
Date: 23 Jun 2014
Action Date: 10 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-10
Officer name: Mr Robert Montague Johnson
Documents
Accounts with accounts type full
Date: 11 Jun 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change registered office address company with date old address
Date: 02 Jun 2014
Action Date: 02 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-02
Old address: , 33 King William Street, London, EC4R 9AS, United Kingdom
Documents
Capital allotment shares
Date: 28 Apr 2014
Action Date: 26 Mar 2014
Category: Capital
Type: SH01
Capital : 5,890,273.30 GBP
Date: 2014-03-26
Documents
Capital cancellation shares
Date: 28 Apr 2014
Action Date: 28 Apr 2014
Category: Capital
Type: SH06
Capital : 5,890,073.30 GBP
Date: 2014-04-28
Documents
Capital return purchase own shares
Date: 28 Apr 2014
Category: Capital
Type: SH03
Documents
Appoint person director company with name
Date: 12 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Douglas Fuller
Documents
Termination director company with name
Date: 12 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Chrnelich
Documents
Capital allotment shares
Date: 30 Aug 2013
Action Date: 15 Jul 2013
Category: Capital
Type: SH01
Capital : 7,840,363.08 GBP
Date: 2013-07-15
Documents
Second filing of form with form type made up date
Date: 29 Aug 2013
Action Date: 18 Jun 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2013-06-18
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2013
Action Date: 18 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-18
Documents
Miscellaneous
Date: 28 Sep 2012
Category: Miscellaneous
Type: MISC
Description: 288C for robert johnson correcting his residential address as at 01/07/07
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2012
Action Date: 18 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-18
Documents
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