UKFOREX LIMITED

Company number 04631395

Date	Type	Description	View / Download
11 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2	(4 pages)
30 Jan 2015	TM01	Termination of appointment of Christopher Humphrey as a director on 27 January 2015	(1 page)
30 Jan 2015	AP01	Appointment of Mr. Jason Begley Sullivan as a director on 27 January 2015	(2 pages)
30 Jan 2015	CH01	Director's details changed for Mr. Simon Wyndham Griffin on 5 January 2015	(2 pages)
13 Nov 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
13 Oct 2014	TM01	Termination of appointment of Neil Alexander Helm as a director on 29 September 2014	(1 page)
13 Oct 2014	AP01	Appointment of Mr. Simon Wyndham Griffin as a director on 26 September 2014	(2 pages)
17 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 April 2014	(17 pages)
09 Sep 2014	CH03	Secretary's details changed for Lionel Wybergh Docker on 28 August 2014	(1 page)
03 Sep 2014	TM02	Termination of appointment of Alliotts Registrars Limited as a secretary on 28 August 2014	(1 page)
03 Sep 2014	AP03	Appointment of Lisa Miller as a secretary on 28 August 2014	(2 pages)
03 Sep 2014	AD01	Registered office address changed from 4Th Floor Friary Court 13-21 High Street Guildford Surrey GU1 3DL to 85 Gracechurch Street First Floor London EC3V 0AA on 3 September 2014	(1 page)
09 Jun 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 2 Statement of capital on 2014-09-17 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 17/09/2014.	(6 pages)
16 Sep 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
02 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
12 Feb 2013	AP01	Appointment of Neil Alexander Helm as a director	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Simon Griffin as a director	(1 page)
08 Jan 2013	AA	Full accounts made up to 31 March 2012	(17 pages)
15 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)
14 Feb 2012	AA	Full accounts made up to 31 March 2011	(20 pages)
22 Nov 2011	CH04	Secretary's details changed for Alliotts Registrars Limited on 22 November 2011	(2 pages)
08 Aug 2011	AP03	Appointment of Lionel Wybergh Docker as a secretary	(3 pages)
19 Jul 2011	TM02	Termination of appointment of Simon Griffin as a secretary	(2 pages)
19 Jul 2011	AP04	Appointment of Alliotts Registrars Limited as a secretary	(3 pages)
19 Jul 2011	AD01	Registered office address changed from C/O Ukforex Limited 2Nd Floor 48-54 Moorgate London EC2R 6EL United Kingdom on 19 July 2011	(2 pages)