EARTHPORTFX LIMITED - LONDON


Company Profile Company Filings

Overview

EARTHPORTFX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EARTHPORTFX LIMITED was incorporated 20 years ago on 20/01/2000 and has the registered number: 03910588. The accounts status is FULL and accounts are next due on 30/06/2020.

EARTHPORTFX LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/06/2018 30/06/2020

Registered Office

140 ALDERSGATE STREET
LONDON
EC1A 4HY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BAYDONHILL LIMITED (until 16/06/2016)
THE 4LESS GROUP PLC (until 29/09/2006)
WWW.CURRENCIES4LESS.COM LIMITED (until 03/05/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/01/2016 17/02/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER FILSHIE Apr 1967 British Director 2018-09-20 CURRENT
MRS AMANDA JO MESLER Dec 1963 American Director 2018-07-01 CURRENT
MR ASIF ALI Secretary 2016-02-17 CURRENT
MR IAN RANKEN COLLINS Jan 1943 British Director 2004-12-15 UNTIL 2008-08-11 RESIGNED
RICHARD JOHN COLLIER Aug 1953 British Director 2005-08-12 UNTIL 2007-01-17 RESIGNED
MR JAMES HENRY MERRICK CORSELLIS May 1970 British Director 2002-04-30 UNTIL 2005-08-12 RESIGNED
GREGORY DAVIDSON MARTIN BEGLEY Mar 1947 British Director 2003-10-01 UNTIL 2004-12-15 RESIGNED
MR ARTHUR MCQUADE HUGHES May 1952 British,Croatian Director 2011-02-18 UNTIL 2013-02-12 RESIGNED
MR SIMON ADAMIYATT Feb 1960 American Director 2015-11-02 UNTIL 2018-01-31 RESIGNED
MRS SARAH ANN COLLIS Oct 1961 British Director 2006-04-24 UNTIL 2012-09-05 RESIGNED
WAYNE MITCHELL Jan 1964 British Director 2007-01-17 UNTIL 2016-09-01 RESIGNED
MR ERIC PEACOCK Sep 1944 British Director 2004-03-11 UNTIL 2013-11-01 RESIGNED
BERTRAND PICOT Oct 1971 French Director 2000-11-13 UNTIL 2004-03-11 RESIGNED
MR JULIAN ROBERT KELLY Nov 1971 British Director 2013-02-26 UNTIL 2016-09-01 RESIGNED
TIMOTHY SULLIVAN Aug 1960 British Director 2001-12-14 UNTIL 2007-05-24 RESIGNED
MR NIGEL TREVOR PAUL Jun 1956 British Director 2003-10-01 UNTIL 2005-09-26 RESIGNED
MR CHARLES ASHLEY FERGUSON MCLEOD May 1962 British Director 2000-01-20 UNTIL 2012-09-14 RESIGNED
MR PETER KLEIN Jun 1971 Danish Director 2016-09-01 UNTIL 2017-04-05 RESIGNED
RICHARD MATTHEWS Feb 1955 British Director 2012-10-30 UNTIL 2013-11-01 RESIGNED
MR HANK UBEROI Feb 1961 American Director 2016-09-01 UNTIL 2018-06-30 RESIGNED
GEOFFREY RONALD MAYHILL Jul 1958 British Director 2006-04-24 UNTIL 2013-11-01 RESIGNED
SARAH ANN COLLIS Secretary 2011-05-03 UNTIL 2012-09-06 RESIGNED
MR JEROME LOIR Secretary 2012-09-06 UNTIL 2014-06-04 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2000-01-20 UNTIL 2000-01-20 RESIGNED
MR GRAHAM KENNETH URQUHART Apr 1952 British Secretary 2002-03-10 UNTIL 2004-03-10 RESIGNED
RICHARD OGDIN MARCH Dec 1937 Secretary 2000-01-20 UNTIL 2002-03-10 RESIGNED
MR GRAHAM KENNETH URQUHART Apr 1952 British Secretary 2005-09-26 UNTIL 2011-05-03 RESIGNED
DAVID BRIAN HADDON Feb 1945 British Director 2005-08-12 UNTIL 2006-08-30 RESIGNED
MR NIGEL TREVOR PAUL Jun 1956 British Secretary 2004-03-10 UNTIL 2005-09-26 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2000-01-20 UNTIL 2000-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Earthport Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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