Active - Proposal to Strike off
Company Information for SCHNEIDER FX TRADING LLP
THE PENTHOUSE, SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 7AQ,
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Company Registration Number
![]() Limited Liability Partnership
Active - Proposal to Strike off |
Company Name | ||
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SCHNEIDER FX TRADING LLP | ||
Legal Registered Office | ||
THE PENTHOUSE, SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 7AQ Other companies in EC2N | ||
Previous Names | ||
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Company Number | OC371144 | |
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Company ID Number | OC371144 | |
Date formed | 2012-01-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/12/2020 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-06 16:05:54 |
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Officer | Role | Date Appointed |
---|---|---|
SCHNEIDER HOLDINGS LONDON LIMITED |
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SCHNEIDER INVESTMENT ASSOCIATES LLP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AUSUS LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
SONNY DAVID WILLIAMS SCHNEIDER |
Limited Liability Partnership (LLP) Designated Member | ||
CHRISTOPHER JOHN HEATH |
Limited Liability Partnership (LLP) Designated Member | ||
CRAIG TAIT |
Limited Liability Partnership (LLP) Designated Member | ||
ROBERT SMALLEY |
Limited Liability Partnership (LLP) Designated Member | ||
CHRISTOPHER JOHN HEATH |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCHNEIDER PROPRIETARY TRADING LLP | Limited Liability Partnership (LLP) Designated Member | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
SCHNEIDER BROKERAGE ASSOCIATES LLP | Limited Liability Partnership (LLP) Designated Member | 2013-03-06 | CURRENT | 2013-03-06 | Active - Proposal to Strike off | |
SCHNEIDER INVESTMENT ASSOCIATES LLP | Limited Liability Partnership (LLP) Designated Member | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
SCHNEIDER RESEARCH ASSOCIATES LLP | Limited Liability Partnership (LLP) Designated Member | 2013-12-23 | CURRENT | 2013-12-23 | Active - Proposal to Strike off | |
SCHNEIDER PROPRIETARY TRADING LLP | Limited Liability Partnership (LLP) Designated Member | 2013-09-20 | CURRENT | 2013-09-20 | Active |
Date | Document Type | Document Description |
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LLCS01 | Confirmation statement with no updates made up to 2019-01-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LLAD01 | Change of registered office address for limited liability partnership from Level 22 110 Bishopsgate London EC2N 4AY United Kingdom to The Penthouse, Salisbury House 29 Finsbury Circus London EC2M 7AQ | |
LLPSC05 | LLP Notification of change to Schneider Investment Associates Llp as a person with significant control on 2018-05-01 | |
LLCH02 | LLP change of corporate member Schneider Investment Associates Llp on 2018-05-01 | |
LLCS01 | Confirmation statement with no updates made up to 2018-01-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LLCS01 | Confirmation statement with no updates made up to 2017-01-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LLCH02 | LLP change of corporate member Schneider Investment Associates Llp on 2016-07-01 | |
LLAD01 | Change of registered office address for limited liability partnership from Level 22 Heron Tower 110 Bishopsgate London EC2N 4AY to Level 22 110 Bishopsgate London EC2N 4AY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LLAR01 | LLP Annual return made up to 2016-01-03 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2015-01-03 | |
LLCH02 | LLP change of corporate member Sta Holdings Limited on 2014-06-04 | |
LLNM01 | SAME DAY NAME CHANGE CARDIFF | |
CERTNM | Company name changed ausus partners LLP\certificate issued on 15/04/14 | |
LLTM01 | Limited liability partnership termination of member Ausus Limited | |
LLAP02 | Limited liability partnership appointment of corporate member Sta Holdings Limited | |
LLAR01 | LLP Annual return made up to 2014-01-03 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SCHNEIDER INVESTMENT ASSOCIATES LLP / 25/11/2013 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AUSUS LIMITED / 25/11/2013 | |
LLAD01 | Change of registered office address for limited liability partnership from 4Th Floor 25 Copthall Avenue London EC2R 7BP on 2013-11-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LLTM01 | Limited liability partnership termination of member Sonny Schneider | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED SCHNEIDER INVESTMENT ASSOCIATES LLP | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER HEATH | |
LLAP01 | LLP MEMBER APPOINTED MR CHRISTOPHER JOHN HEATH | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER HEATH | |
LLAR01 | ANNUAL RETURN MADE UP TO 03/01/13 | |
LLAP01 | LLP MEMBER APPOINTED MR SONNY DAVID WILLIAMS SCHNEIDER | |
LLAA01 | CURREXT FROM 31/01/2013 TO 31/03/2013 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CRAIG TAIT | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ROBERT SMALLEY | |
LLAP01 | LLP MEMBER APPOINTED MR ROBERT SMALLEY | |
LLAP01 | LLP MEMBER APPOINTED CRAIG TAIT | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCHNEIDER FX TRADING LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as SCHNEIDER FX TRADING LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |