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CAXTON PAYMENTS LIMITED - 2 Leman Street, London, E1 8FA, United Kingdom
Company Information
- Company registration number
- 04610337
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Leman Street
- London
- E1 8FA
- United Kingdom 2 Leman Street, London, E1 8FA, United Kingdom UK
Management
- Managing Directors
- ALEXANDER, Roger Keith
- LEE-BROWNE, Rupert Allan
- PEERLESS, Jane Emma
- PRICE, Trevor Sheldon
- BARON, Vanessa
- Company secretaries
- PRICE, Trevor Sheldon
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-05
- Age Of Company 2002-12-05 21 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- The Caxton Holding Company Limited
- Rupert Allan Lee-Browne
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CAXTON FX LIMITED
- Legal Entity Identifier (LEI)
- 213800UE64QOSGDV2523
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2024-12-19
- Last Date: 2023-12-05
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CAXTON PAYMENTS LIMITED Company Description
- CAXTON PAYMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04610337. Its current trading status is "live". It was registered 2002-12-05. It was previously called CAXTON FX LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-12-05.It can be contacted at 2 Leman Street .
Get CAXTON PAYMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caxton Payments Limited - 2 Leman Street, London, E1 8FA, United Kingdom
- 2002-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-05-22) - SH01
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confirmation-statement-with-updates (2023-12-05) - CS01
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accounts-with-accounts-type-full (2023-11-20) - AA
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capital-allotment-shares (2023-09-08) - SH01
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termination-director-company-with-name-termination-date (2023-08-22) - TM01
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appoint-person-director-company-with-name-date (2023-08-21) - AP01
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resolution (2023-05-30) - RESOLUTIONS
keyboard_arrow_right 2022
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memorandum-articles (2022-01-13) - MA
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confirmation-statement-with-updates (2022-12-19) - CS01
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resolution (2022-01-13) - RESOLUTIONS
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certificate-change-of-name-company (2022-08-05) - CERTNM
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capital-allotment-shares (2022-05-31) - SH01
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resolution (2022-05-26) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-05-05) - PSC04
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notification-of-a-person-with-significant-control (2022-05-05) - PSC02
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change-person-director-company-with-change-date (2022-05-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-01) - AD01
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accounts-with-accounts-type-group (2022-09-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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mortgage-satisfy-charge-full (2021-04-08) - MR04
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capital-allotment-shares (2021-03-19) - SH01
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accounts-with-accounts-type-group (2021-03-08) - AA
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accounts-with-accounts-type-group (2021-10-29) - AA
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confirmation-statement-with-updates (2021-12-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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capital-cancellation-shares (2019-09-10) - SH06
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capital-return-purchase-own-shares (2019-09-10) - SH03
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accounts-with-accounts-type-group (2019-07-18) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-13) - AA
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confirmation-statement-with-updates (2018-12-18) - CS01
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capital-allotment-shares (2018-11-23) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-12) - CS01
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accounts-with-accounts-type-group (2017-07-18) - AA
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capital-allotment-shares (2017-03-24) - SH01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-09-27) - TM02
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appoint-person-director-company-with-name-date (2016-09-27) - AP01
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accounts-with-accounts-type-group (2016-12-06) - AA
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appoint-person-secretary-company-with-name-date (2016-09-27) - AP03
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-12-18) - SH03
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capital-cancellation-shares (2015-12-18) - SH06
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accounts-with-accounts-type-group (2015-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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accounts-with-accounts-type-group (2014-07-03) - AA
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termination-secretary-company-with-name (2014-07-01) - TM02
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appoint-person-secretary-company-with-name (2014-07-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-27) - AA
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capital-cancellation-shares (2013-10-31) - SH06
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capital-return-purchase-own-shares (2013-10-31) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-27) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-17) - AD01
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legacy (2012-02-29) - MG01
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termination-director-company-with-name (2012-01-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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appoint-person-director-company-with-name (2012-05-30) - AP01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-04-13) - SH01
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accounts-with-accounts-type-full (2011-08-23) - AA
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termination-director-company-with-name (2011-12-12) - TM01
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capital-alter-shares-subdivision (2011-02-23) - SH02
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resolution (2011-03-02) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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accounts-with-accounts-type-full (2010-10-11) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-11) - CH01
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accounts-with-accounts-type-full (2009-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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change-person-secretary-company-with-change-date (2009-12-11) - CH03
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change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01
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legacy (2009-11-24) - MG01
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legacy (2009-04-22) - 395
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legacy (2009-04-18) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-02) - AA
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legacy (2008-12-29) - 288c
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legacy (2008-12-29) - 353
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legacy (2008-12-29) - 287
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legacy (2008-03-25) - 363a
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legacy (2008-12-29) - 363a
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legacy (2008-12-29) - 190
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-20) - AA
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legacy (2007-03-27) - 88(2)R
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legacy (2007-03-27) - 353a
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legacy (2007-01-04) - 287
keyboard_arrow_right 2006
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legacy (2006-12-28) - 363s
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accounts-with-accounts-type-full (2006-11-03) - AA
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legacy (2006-09-06) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-30) - AA
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legacy (2005-12-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-21) - 363s
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accounts-with-accounts-type-full (2004-10-08) - AA
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legacy (2004-03-12) - 288a
keyboard_arrow_right 2003
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legacy (2003-08-18) - 288c
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legacy (2003-08-11) - 88(2)R
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legacy (2003-12-19) - 363s
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legacy (2003-12-19) - 225
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legacy (2003-12-19) - 287
keyboard_arrow_right 2002
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legacy (2002-12-06) - 288b
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incorporation-company (2002-12-05) - NEWINC