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TWG UK FOREX LIMITED

Company number SC304548

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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)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
21 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	View PDF Annual return made up to 21 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Sep 2010	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Mr Jonathan Adam Stanton on 23 July 2010	View PDF Director's details changed for Mr Jonathan Adam Stanton on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	AA	Full accounts made up to 1 January 2010	View PDF Full accounts made up to 1 January 2010 - link opens in a new window - 10 pages (10 pages)
11 May 2010	AP01	Appointment of Mr Jonathan Adam Stanton as a director	View PDF Appointment of Mr Jonathan Adam Stanton as a director - link opens in a new window - 2 pages (2 pages)
11 May 2010	TM01	Termination of appointment of Keith Cochrane as a director	View PDF Termination of appointment of Keith Cochrane as a director - link opens in a new window - 1 page (1 page)
09 Oct 2009	CH01	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009	View PDF Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Leslie Irving Mccall on 1 October 2009	View PDF Director's details changed for Leslie Irving Mccall on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Keith Robertson Cochrane on 1 October 2009	View PDF Director's details changed for Keith Robertson Cochrane on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009	View PDF Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 - link opens in a new window - 1 page (1 page)
23 Sep 2009	363a	Return made up to 21/09/09; full list of members	View PDF Return made up to 21/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jul 2009	363a	Return made up to 27/06/09; full list of members	View PDF Return made up to 27/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jul 2009	287	Registered office changed on 09/07/2009 from clydesdale bank exchange 20 waterloo street glasgow G2 6DB	View PDF Registered office changed on 09/07/2009 from clydesdale bank exchange 20 waterloo street glasgow G2 6DB - link opens in a new window - 1 page (1 page)
10 Jun 2009	AA	Full accounts made up to 26 December 2008	View PDF Full accounts made up to 26 December 2008 - link opens in a new window - 10 pages (10 pages)
08 Oct 2008	AA	Full accounts made up to 28 December 2007	View PDF Full accounts made up to 28 December 2007 - link opens in a new window - 8 pages (8 pages)
03 Jul 2008	363a	Return made up to 27/06/08; full list of members	View PDF Return made up to 27/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2007	AA	Full accounts made up to 29 December 2006	View PDF Full accounts made up to 29 December 2006 - link opens in a new window - 8 pages (8 pages)
16 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Aug 2007	88(2)R	Ad 29/11/06--------- £ si 4187910@1=4187910	View PDF Ad 29/11/06--------- £ si 4187910@1=4187910 - link opens in a new window - 1 page (1 page)
17 Jul 2007	363a	Return made up to 27/06/07; full list of members	View PDF Return made up to 27/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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