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UFG FX LTD

Company number 10670754

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Dec 2023	AA01	Previous accounting period shortened from 31 March 2024 to 31 October 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with updates	View PDF Confirmation statement made on 25 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	CH01	Director's details changed for Robert Blackmore Morris on 26 July 2022	View PDF Director's details changed for Robert Blackmore Morris on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CH01	Director's details changed for Mr Stephen Richard Brooks on 26 July 2022	View PDF Director's details changed for Mr Stephen Richard Brooks on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CH01	Director's details changed for Mr Jonathan Colin King on 26 July 2022	View PDF Director's details changed for Mr Jonathan Colin King on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Dec 2021	SH06	Cancellation of shares. Statement of capital on 9 November 2021 GBP 333	View PDF Cancellation of shares. Statement of capital on 9 November 2021 GBP 333 - link opens in a new window - 6 pages (6 pages)
10 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	PSC01	Notification of Jonathan Colin King as a person with significant control on 9 November 2021	View PDF Notification of Jonathan Colin King as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	PSC01	Notification of Robert Blackmore Morris as a person with significant control on 9 November 2021	View PDF Notification of Robert Blackmore Morris as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 17 November 2021	View PDF Withdrawal of a person with significant control statement on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	TM01	Termination of appointment of Anthony Ian Frankham as a director on 9 November 2021	View PDF Termination of appointment of Anthony Ian Frankham as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Oct 2019	CS01	Confirmation statement made on 25 July 2019 with updates	View PDF Confirmation statement made on 25 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2019	TM01	Termination of appointment of Anthony Brook as a director on 23 April 2019	View PDF Termination of appointment of Anthony Brook as a director on 23 April 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	AD01	Registered office address changed from East Kent Storage Western Link Faversham Kent ME13 7TZ United Kingdom to 3 - 5 London Road Rainham Gillingham ME8 7RG on 26 February 2019	View PDF Registered office address changed from East Kent Storage Western Link Faversham Kent ME13 7TZ United Kingdom to 3 - 5 London Road Rainham Gillingham ME8 7RG on 26 February 2019 - link opens in a new window - 1 page (1 page)
27 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-11-20 - link opens in a new window - 2 pages (2 pages)

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UFG FX LTD

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