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UKFOREX LIMITED

Company number 04631395

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
09 Jan 2024 AA Full accounts made up to 31 March 2023
14 Dec 2023 AP01 Appointment of Ms Maeve Mcmahon as a director on 14 December 2023
14 Dec 2023 TM01 Termination of appointment of Anne Sarah Laughton Webb as a director on 12 December 2023
12 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Jun 2022 AP03 Appointment of Mr Daniel Charvill as a secretary on 26 May 2022
10 Jun 2022 TM02 Termination of appointment of Elisabeth Ellis as a secretary on 26 May 2022
25 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
04 May 2022 MR01 Registration of charge 046313950002, created on 28 April 2022
21 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2022 TM02 Termination of appointment of Wendy Nicole Braithwaite as a secretary on 18 February 2022
22 Feb 2022 AP03 Appointment of Ms Elisabeth Ellis as a secretary on 18 February 2022
12 Jan 2022 MR04 Satisfaction of charge 1 in full
07 Jan 2022 AA Full accounts made up to 31 March 2021
16 Jul 2021 CH01 Director's details changed for Mr Mark Ryan Shaw on 28 June 2021
25 May 2021 AUD Auditor's resignation
12 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
12 Jan 2021 AA Full accounts made up to 31 March 2020
04 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
18 Dec 2019 AA Full accounts made up to 31 March 2019
02 Dec 2019 AP03 Appointment of Ms Wendy Nicole Braithwaite as a secretary on 2 December 2019
14 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
11 Mar 2019 AP01 Appointment of Mrs Anne Sarah Laughton Webb as a director on 28 February 2019