FXGLOBALCLEAR LIMITED

Key Data

Status

Active

Company No.

07181798

Incorporation date

09/03/2010

Size

Small

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

17/03/2026

Termination of appointment of Daniel Ernest Hoye as a director on 2026-03-16

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17/03/2026

Confirmation statement made on 2026-03-09 with no updates

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09/02/2026

Termination of appointment of Wadzanai Milcah Mashaya as a director on 2026-01-28

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06/11/2025

Appointment of Juan Carlos Escobar as a director on 2025-11-04

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01/10/2025

Accounts for a small company made up to 2024-12-31

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25/09/2025

Appointment of Viktor Vadasz as a director on 2025-09-11

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25/09/2025

Appointment of Nataly Levy as a director on 2025-09-11

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10/09/2025

Termination of appointment of Viktor Vadasz as a director on 2025-09-03

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10/09/2025

Termination of appointment of Sebastien Renard as a director on 2025-09-03

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20/03/2025

Confirmation statement made on 2025-03-09 with no updates

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13/03/2025

Director's details changed for Daniel Ernest Hoye on 2024-11-30

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13/03/2025

Director's details changed for Klas Johan Magnus Lindahl on 2021-05-19

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13/03/2025

Director's details changed for Viktor Vadasz on 2024-06-13

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14/11/2024

Appointment of Tharidu Kushil Gamwara as a director on 2024-11-07

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14/11/2024

Termination of appointment of Federico Martin Chiaromonte as a director on 2024-11-07

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09/10/2024

Accounts for a small company made up to 2023-12-31

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30/09/2024

Appointment of Samantha Elizabeth Douglas as a director on 2024-09-26

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27/09/2024

Termination of appointment of Aoife Christine O'cuilleanain as a director on 2024-09-24

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24/09/2024

Director's details changed for Klas Johan Magnus Lindahl on 2021-06-26

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24/09/2024

Director's details changed for Sebastien Renard on 2022-06-01

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28/06/2024

Appointment of Elemental Company Secretary Limited as a secretary on 2024-06-26

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03/05/2024

Change of details for Otcderiv Limited as a person with significant control on 2024-05-01

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01/05/2024

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 27 Old Gloucester Street London WC1N 3AX on 2024-05-01

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30/04/2024

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2024-04-30

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12/03/2024

Confirmation statement made on 2024-03-09 with no updates

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08/03/2024

Appointment of Wadzanai Milcah Mashaya as a director on 2024-03-07

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16/11/2023

Appointment of Alan David Stewart as a director on 2023-11-09

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30/10/2023

Termination of appointment of Alan David Stewart as a director on 2023-10-30

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30/10/2023

Termination of appointment of Somerset William Gabriel Pheasant as a director on 2023-10-30

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22/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

12/06/2023

Termination of appointment of Stuart Paul Crabtree as a director on 2023-06-12

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12/06/2023

Termination of appointment of Jonathan Anthony Treanor as a director on 2023-06-12

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18/05/2023

Termination of appointment of Francois-Richard Tchenberdjian as a director on 2023-05-12

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18/05/2023

Appointment of Viktor Vadasz as a director on 2023-05-18

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24/03/2023

Appointment of Leo Thomas Clark as a director on 2023-03-23

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24/03/2023

Appointment of Elliot Daniel Brent as a director on 2023-03-23

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24/03/2023

Appointment of Joanna Fay Marshall as a director on 2023-03-23

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24/03/2023

Appointment of Jonathan Anthony Treanor as a director on 2023-03-23

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23/03/2023

Termination of appointment of David William Reid as a director on 2023-03-22

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21/03/2023

Confirmation statement made on 2023-03-09 with no updates

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09/03/2023

Termination of appointment of Brent Matthew Johnson as a director on 2023-03-08

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09/03/2023

Termination of appointment of Leo Thomas Clark as a director on 2023-03-08

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23/02/2023

Termination of appointment of William Eric Black as a director on 2023-02-22

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23/12/2022

Appointment of Federico Martin Chiaromonte as a director on 2022-12-13

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15/12/2022

Termination of appointment of Federico Martin Chiaromonte as a director on 2022-12-12

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12/12/2022

Appointment of Daniel Ernest Hoye as a director on 2022-11-08

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27/10/2022

Termination of appointment of Toby Alexander Stevenson as a director on 2022-10-27

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

119

Person	Title	Period	Connections
HACKWOOD SECRETARIES LIMITED	Corporate Secretary	09/03/2010 - 30/04/2024	214
ELEMENTAL COMPANY SECRETARY LIMITED	Corporate Secretary	26/06/2024 - Present	458
Baggioli, Marco	Director	31/05/2012 - 14/05/2015	7
Coulton, James	Director	02/11/2011 - 13/03/2013	-
Klein, Peter	Director	05/11/2013 - 28/08/2015	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About FXGLOBALCLEAR LIMITED

FXGLOBALCLEAR LIMITED is an(a) Active company incorporated on 09/03/2010 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 23 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FXGLOBALCLEAR LIMITED?

FXGLOBALCLEAR LIMITED is currently Active. It was registered on 09/03/2010 .

Where is FXGLOBALCLEAR LIMITED located?

FXGLOBALCLEAR LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does FXGLOBALCLEAR LIMITED do?

FXGLOBALCLEAR LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for FXGLOBALCLEAR LIMITED?

The latest filing was on 17/03/2026: Termination of appointment of Daniel Ernest Hoye as a director on 2026-03-16.