- Company Overview for ALPARI (UK) LIMITED (05284142)
- Filing history for ALPARI (UK) LIMITED (05284142)
- People for ALPARI (UK) LIMITED (05284142)
- Charges for ALPARI (UK) LIMITED (05284142)
- Insolvency for ALPARI (UK) LIMITED (05284142)
- More for ALPARI (UK) LIMITED (05284142)
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) |
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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
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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
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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
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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
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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 |