TRX FUTURES LIMITED

Key Data

Status

Dissolved

Company No.

00340459

Incorporation date

19/05/1938

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/05/1938)

05/11/2014

Final Gazette dissolved following liquidation

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05/08/2014

Return of final meeting in a members' voluntary winding up

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20/09/2013

Appointment of a voluntary liquidator

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10/09/2013

Registered office address changed from 1St Floor Moor House 120 London Wall London EC2Y 5ET United Kingdom on 2013-09-10

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09/09/2013

Declaration of solvency

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09/09/2013

Resolutions

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05/09/2013

Satisfaction of charge 1 in full

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05/09/2013

Satisfaction of charge 2 in full

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09/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

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09/05/2013

Termination of appointment of Peter Sielmann as a director

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25/04/2013

Termination of appointment of Stephen Pollard as a director

View PDF (1 pages)

06/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

03/08/2012

Appointment of Miss Catherine Odigie as a secretary

View PDF (1 pages)

03/08/2012

Termination of appointment of Stephen Bailey as a secretary

View PDF (1 pages)

10/07/2012

Miscellaneous

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22/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (6 pages)

22/05/2012

Register inspection address has been changed from 5Th Floor Holland House 1-4 Bury Street London EC3A 5AW England

View PDF (1 pages)

22/05/2012

Register(s) moved to registered inspection location

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22/05/2012

Appointment of Mr Philip Andrew Smith as a director

View PDF (2 pages)

22/05/2012

Registered office address changed from 5Th Floor Holland House 1-4 Bury Street London EC3A 5AW United Kingdom on 2012-05-22

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21/05/2012

Termination of appointment of Stephen Coughlan as a director

View PDF (1 pages)

21/05/2012

Appointment of Mr Stephen Richard Bailey as a secretary

View PDF (1 pages)

21/05/2012

Termination of appointment of Kathryn Minchin as a secretary

View PDF (1 pages)

21/05/2012

Appointment of Mr Stephen Richard Bailey as a director

View PDF (2 pages)

18/05/2012

Current accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (4 pages)

18/01/2012

Appointment of Mrs Kathryn Minchin as a secretary

View PDF (1 pages)

18/01/2012

Termination of appointment of Ian Bennett as a secretary

View PDF (1 pages)

15/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

08/06/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (6 pages)

08/06/2011

Director's details changed for Peter Sielmann on 2010-05-01

View PDF (2 pages)

20/08/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (6 pages)

13/07/2010

Register inspection address has been changed

View PDF (1 pages)

13/07/2010

Registered office address changed from 5Th Floor Holland House 1-4 Bury Street London EC3A 5AW on 2010-07-13

View PDF (1 pages)

13/07/2010

Registered office address changed from Ground Floor 3 Finsbury Square London EC2A 1AE on 2010-07-13

View PDF (1 pages)

13/07/2010

Director's details changed for Stephen Charles Pollard on 2010-04-01

View PDF (2 pages)

13/07/2010

Director's details changed for Peter Sielmann on 2010-04-01

View PDF (2 pages)

13/07/2010

Director's details changed for Stephen James Coughlan on 2010-04-01

View PDF (2 pages)

15/06/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

24/06/2009

Resolutions

View PDF (1 pages)

05/05/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

01/05/2009

Location of register of members

View PDF (1 pages)

09/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

17/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

29/04/2008

Return made up to 25/04/08; full list of members

View PDF (4 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

27/06/2007

Return made up to 25/04/07; full list of members

View PDF (3 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

Secretary's particulars changed

View PDF (1 pages)

19/01/2007

Location of register of members

View PDF (1 pages)

11/01/2007

Registered office changed on 11/01/07 from: devonshire house 1 devonshire street london W1W 5DR

View PDF (1 pages)

23/08/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

25/04/2006

Return made up to 25/04/06; full list of members

View PDF (3 pages)

24/04/2006

Registered office changed on 24/04/06 from: ground floor 3 finsbury square london EC2A 1AE

View PDF (1 pages)

04/04/2006

Resolutions

View PDF (0 pages)

04/04/2006

Resolutions

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04/04/2006

Resolutions

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2006

New secretary appointed

View PDF (2 pages)

13/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

11/08/2005

Return made up to 25/04/05; full list of members

View PDF (8 pages)

13/04/2005

Director resigned

View PDF (1 pages)

05/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

01/09/2004

Registered office changed on 01/09/04 from: devonshire house 1 devonshire street london W1W 5DR

View PDF (1 pages)

27/04/2004

Return made up to 25/04/04; full list of members

View PDF (8 pages)

10/10/2003

Director's particulars changed

View PDF (1 pages)

10/05/2003

Return made up to 25/04/03; full list of members

View PDF (8 pages)

07/04/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

05/02/2003

New director appointed

View PDF (3 pages)

10/08/2002

New director appointed

View PDF (2 pages)

09/07/2002

Director resigned

View PDF (1 pages)

20/06/2002

Return made up to 25/04/02; full list of members

View PDF (8 pages)

23/04/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

22/05/2001

Return made up to 25/04/01; full list of members

View PDF (7 pages)

30/04/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

11/09/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

06/07/2000

Return made up to 25/04/00; full list of members

View PDF (7 pages)

18/01/2000

Director resigned

View PDF (1 pages)

17/09/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

21/07/1999

New director appointed

View PDF (2 pages)

26/05/1999

Return made up to 25/04/99; no change of members

View PDF (4 pages)

28/05/1998

Return made up to 25/04/98; no change of members

View PDF (4 pages)

06/04/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

16/01/1998

Secretary resigned

View PDF (1 pages)

16/01/1998

New secretary appointed

View PDF (2 pages)

16/01/1998

New director appointed

View PDF (2 pages)

23/05/1997

Return made up to 25/04/97; full list of members

View PDF (6 pages)

21/04/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

22/10/1996

Resolutions

View PDF (1 pages)

22/10/1996

Ad 04/10/96--------- £ si 700000@1=700000 £ ic 4000000/4700000

View PDF (2 pages)

22/10/1996

£ nc 5000000/6000000 04/10/96

View PDF (1 pages)

19/09/1996

Memorandum and Articles of Association

View PDF (10 pages)

12/08/1996

Director's particulars changed

View PDF (1 pages)

05/08/1996

Resolutions

View PDF (1 pages)

30/07/1996

Director resigned

View PDF (1 pages)

13/05/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

30/04/1996

Return made up to 25/04/96; full list of members

View PDF (6 pages)

22/01/1996

Director resigned

View PDF (1 pages)

05/01/1996

Director resigned

View PDF (1 pages)

22/09/1995

Ad 25/08/95--------- £ si 500000@1=500000 £ ic 3500000/4000000

View PDF (2 pages)

22/09/1995

Resolutions

View PDF (2 pages)

22/09/1995

£ nc 3500000/5000000 25/08/95

View PDF (1 pages)

07/07/1995

Memorandum and Articles of Association

View PDF (18 pages)

30/06/1995

New director appointed

View PDF (2 pages)

22/06/1995

Return made up to 25/04/95; full list of members

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26/04/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

19/04/1995

New director appointed

View PDF (2 pages)

13/04/1995

New director appointed

View PDF (2 pages)

29/03/1995

Resolutions

View PDF (2 pages)

15/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (89 pages)

01/06/1994

Ad 23/05/94--------- £ si 450000@1=450000 £ ic 3050000/3500000

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24/05/1994

Return made up to 25/04/94; full list of members

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03/05/1994

Full accounts made up to 1993-12-31

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03/05/1994

Resolutions

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03/05/1994

Resolutions

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03/05/1994

Ad 15/04/94--------- £ si 2050000@1=2050000 £ ic 1000000/3050000

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03/05/1994

£ nc 1000000/3500000 15/04/94

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08/06/1993

Return made up to 25/04/93; no change of members

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06/04/1993

Full accounts made up to 1992-12-31

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16/03/1993

Memorandum and Articles of Association

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21/02/1993

Resolutions

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26/01/1993

Resolutions

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28/09/1992

Secretary's particulars changed

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06/05/1992

Full accounts made up to 1991-12-31

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05/05/1992

Return made up to 25/04/92; full list of members

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14/04/1992

Director resigned

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14/02/1992

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1992

Director resigned

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04/02/1992

Secretary resigned;new secretary appointed

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04/02/1992

Director resigned

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04/02/1992

Registered office changed on 04/02/92 from: 87 worship street london EC2A 2BE

View PDF (1 pages)

31/01/1992

Certificate of change of name

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30/05/1991

Return made up to 25/04/91; no change of members

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13/05/1991

Full accounts made up to 1990-12-31

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20/02/1991

Secretary's particulars changed;director's particulars changed

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01/11/1990

Return made up to 10/10/90; full list of members

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23/08/1990

Full accounts made up to 1989-12-31

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10/04/1990

New director appointed

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10/04/1990

Director resigned

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12/05/1989

Full accounts made up to 1988-12-31

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12/05/1989

Return made up to 28/04/89; full list of members

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12/05/1989

New director appointed

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08/09/1988

Particulars of contract relating to shares

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17/08/1988

Wd 06/07/88 ad 25/04/88--------- £ si 700000@1=700000 £ ic 285000/985000

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16/08/1988

Resolutions

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16/08/1988

Resolutions

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16/08/1988

£ nc 300000/1000000

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15/07/1988

Full accounts made up to 1987-12-31

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15/07/1988

Return made up to 09/05/88; full list of members

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27/07/1987

Memorandum and Articles of Association

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27/07/1987

Resolutions

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23/07/1987

Full accounts made up to 1986-12-31

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23/07/1987

Return made up to 24/06/87; full list of members

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14/07/1986

Full accounts made up to 1985-12-31

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14/07/1986

Return made up to 04/06/86; full list of members

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04/06/1986

Return made up to 01/07/85; full list of members

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02/05/1986

Group of companies' accounts made up to 1984-12-31

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19/05/1938

Miscellaneous

View PDF (1 pages)

19/05/1938

Incorporation

View PDF (20 pages)

19/05/1938

Memorandum and Articles of Association

View PDF (15 pages)

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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

Person	Title	Period	Connections
Bailey, Stephen Richard	Secretary	30/04/2012 - 03/08/2012	-
Odigie, Catherine	Secretary	03/08/2012 - Present	-
St Leger, Peter Michael	Director	27/01/2003 - 31/03/2007	-
Smith, Philip Andrew	Director	30/04/2012 - Present	7
Reilly, Carolyn Alicia	Director	01/01/1998 - 31/12/1999	-

Persons with Significant Control

No PSC data available.

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Description

About TRX FUTURES LIMITED

TRX FUTURES LIMITED is an(a) Dissolved company incorporated on 19/05/1938 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. There are currently 3 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 TRX FUTURES LIMITED?

TRX FUTURES LIMITED is currently Dissolved. It was registered on 19/05/1938 and dissolved on 05/11/2014.

Where is TRX FUTURES LIMITED located?

TRX FUTURES LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does TRX FUTURES LIMITED do?

TRX FUTURES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TRX FUTURES LIMITED?

The latest filing was on 05/11/2014: Final Gazette dissolved following liquidation.