STRATOS UK MERGER LIMITED
Non-Trading
General Information
NAME
STRATOS UK MERGER LIMITED
COMPANY NUMBER
08098397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
08/06/2012
(12 years and 7 months old)
WEBSITE
fxcm.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/06/2012
01/12/2022
FXCM UK MERGER LIMITED
LONDON
EC2N 1AR
Telephone: 02073984050
TPS: No
Fourth Floor
London
EC2V 7JE
Telephone: 73984050
Ninth Floor
125 Old Broad Street
London
EC2N 1AR
EC2N 1AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FXCM GROUP LLC | N/A | N/A |
| FXCM UK MERGER LIMITED | Non-Trading | View Report |
| LUCID MARKETS TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 23/10/2024 | Michael Grant (922333768) has left the board |
| 15/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STRATOS UK MERGER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STRATOS UK MERGER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRATOS UK MERGER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2012 - Present (12 years and 7 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
07/07/2017 - Present (7 years and 6 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/06/2012 - 03/11/2017 (5 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/06/2012 - 09/12/2013 (1 years and 6 months) Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
21/11/2013 - 18/09/2015 (1 years and 9 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FXCM GROUP OF COS INC | N/A | N/A |
| FXCM GROUP LLC | N/A | N/A |
| FXCM UK MERGER LIMITED | Non-Trading | View Report |
| LUCID MARKETS TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 23/10/2024 | Michael Grant (922333768) has left the board |
| 15/06/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 30/06/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 21/02/2020 | Michael Patrick Herron (926729194) has left the board |
| 20/02/2020 | New Company Secretary Michael Patrick Herron (926729194) Appointed |
| 27/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 30/11/2017 | Jared Velez (916973427) has left the board |
| 13/11/2017 | Change in Reg. Office |
| 17/09/2017 | New Accounts filed |
| 12/07/2017 | New Board Member Juan Cafe (922716376) Appointed |
| 11/07/2017 | New Board Member Michael Grant (922333768) Appointed |
| 27/06/2017 | New Annual Return filed |
| 11/04/2017 | Dror Niv (918357976) has left the board |
| 13/10/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 07/10/2015 | Nicola Santoro Jr (918350938) has left the board |
| 16/06/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 13/12/2013 | David Kambiz Sakhai (907952246) has left the board |
| 13/12/2013 | New Board Member Dror Niv (918357976) Appointed |
| 11/12/2013 | New Board Member Nicola Santoro Jr (918350938) Appointed |
| 09/09/2013 | New Annual Return filed |
| 11/04/2013 | David Kambiz Sakhai (916973426) has left the board |
| 11/04/2013 | New Board Member David Kambiz Sakhai (907952246) Appointed |
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