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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)
20 Sep 2011 AA Full accounts made up to 31 December 2010
01 Sep 2011 AA Full accounts made up to 31 December 2009
05 Jul 2011 AP01 Appointment of Daniel Joseph Skowronski as a director
  • ANNOTATION A second filed AP01 was registered on 21/12/2012.
30 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
17 Jun 2010 TM01 Termination of appointment of Sudipto Chattopadhyay as a director
10 Jun 2010 TM02 Termination of appointment of Sudipto Chattopadhyay as a secretary
10 Jun 2010 AP03 Appointment of Andrey Vedikhin as a secretary
06 Jan 2010 TM01 Termination of appointment of Kjell Wigstrom as a director
30 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr Kjell Andreas Wigstrom on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Andrey Vedikhin on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Sudipto Chattopadhyay on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Mr David Gavin Stuart on 30 November 2009
26 Aug 2009 MISC Section 519
26 Jun 2009 288a Director appointed mr kjell andreas wigstrom
20 Apr 2009 287 Registered office changed on 20/04/2009 from 41 eastcheap london EC3M 1DT
28 Mar 2009 AA Full accounts made up to 31 December 2008
20 Mar 2009 288a Secretary appointed mr sudipto chattopadhyay
19 Mar 2009 288b Appointment terminated secretary christine brown
05 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
25 Feb 2009 288a Director appointed mr david gavin stuart
29 Jan 2009 363a Return made up to 11/11/08; full list of members
18 Sep 2008 88(2) Ad 31/07/08\gbp si 1520000@1=1520000\gbp ic 1708514/3228514\
18 Sep 2008 123 Nc inc already adjusted 23/07/08
18 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital