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ALPARI (UK) LIMITED

Company number 05284142

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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)
18 Nov 2014 MR04 Satisfaction of charge 1 in full
18 Nov 2014 MR04 Satisfaction of charge 3 in full
14 Nov 2014 MR05 All of the property or undertaking has been released from charge 1
21 Oct 2014 TM01 Termination of appointment of Mushegh Tovmasyan as a director on 21 October 2014
24 Sep 2014 MR05 All of the property or undertaking has been released from charge 3
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 5 September 2014
  • GBP 4,484,532
04 Jun 2014 AP01 Appointment of Mr Jacob Hermann Plattner as a director
28 Apr 2014 AA Full accounts made up to 31 December 2013
28 Jan 2014 AP01 Appointment of Ms Diya Patel as a director
28 Jan 2014 AP01 Appointment of Mr Andrew Anthony Stylianou as a director
24 Dec 2013 MEM/ARTS Memorandum and Articles of Association
24 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2013 TM01 Termination of appointment of a director
17 Dec 2013 TM01 Termination of appointment of Daniel Skowronski as a director
06 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 3,228,514
13 Sep 2013 AA Full accounts made up to 31 December 2012
15 Apr 2013 AP01 Appointment of Aytugan Khafizov as a director
28 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
21 Dec 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for daniel skowronski.
04 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
29 Nov 2012 AP01 Appointment of Mr Mushegh Tovmasyan as a director
23 Oct 2012 TM01 Termination of appointment of David Stuart as a director
21 Sep 2012 AP01 Appointment of Mr David Gabriel Hodge as a director
23 Aug 2012 AA Full accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders