Alpha FX Limited

Company Registration Number: 05108142

Company registered in England and Wales

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Alpha FX Limited is a Private Company Limited by Shares first registered on 21 April 2004. Its current registered address is in Reading, Berkshire.

Registered Address

5TH FLOOR, BRUNEL HOUSE
STATION ROAD
READING
BERKSHIRE
ENGLAND
RG1 1LG

There are 14 companies currently registered at this postcode, including this one.

All companies at RG1 1LG

Registration Data

Company Number

05108142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £263,677,294£154,086,495£3,463,220£1,918,419£1,313,643£23,753,019
of which Cash £6,083,216£3,737,889£3,051,874£1,533,837£1,042,509£977,203
Total Assets £263,677,294£154,086,495£3,463,220£1,918,419£1,313,643£23,753,019
Current Liabilities £258,997,400£151,575,580£1,752,832£997,911£794,656£23,313,494
Net Current Assets £4,679,894£2,510,915£1,710,388£920,508£518,987£439,525
Total Net Worth £4,045,314£1,972,590£1,132,174£792,929£555,711£63,016

Previous Names

  • ALPHA FOREX LIMITED, active until 21 October 2013
  • POUND LTD, active until 6 February 2009

Company Officers

  • CURRIE, Jonathan Colin

    Director

    Appointed on 29 February 2012

     

    Nationality: British

    Occupation: Head Of Dealing

    Month of birth: June 1983

    5th Floor, Brunel House
    Station Road
    Reading
    Berkshire
    RG1 1LG
    England

  • KIDD, Timothy Charles

    Director

    Appointed on 16 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    5th Floor, Brunel House
    Station Road
    Reading
    Berkshire
    RG1 1LG
    England

  • LISNEY, Henry

    Director

    Appointed on 21 June 2016

     

    Nationality: English

    Occupation: Director

    Month of birth: June 1992

    5th Floor, Brunel House
    Station Road
    Reading
    Berkshire
    RG1 1LG
    England

  • SINGH, Manmeet

    Director

    Appointed on 21 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    5th Floor, Brunel House
    Station Road
    Reading
    Berkshire
    RG1 1LG
    England

  • TILLBROOK, Morgan

    Director

    Appointed on 5 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1982

    47-50
    Peascod Street
    Windsor
    Berkshire
    SL4 1DE

  • SECRETARIES LIMITED, Sm

    Secretary

    Appointed on 22 June 2009

    Resigned on 1 October 2009

    94a
    Ashridge Drive
    Watford
    Hertfordshire
    WD19 6UQ
    England

  • SHAH, Divaker

    Secretary

    Appointed on 10 July 2009

    Resigned on 1 January 2015

    72
    Regency Lodge
    Adelaide Road
    London
    NW3 5ED

  • ALPHA FOREX LIMITED

    Corporate Secretary

    Appointed on 2 July 2009

    Resigned on 2 July 2009

    33
    Cavendish Square
    Cavendish Square
    London
    W1G 0PW

  • GRUNBERG & CO LIMITED

    Corporate Secretary

    Appointed on 5 February 2009

    Resigned on 22 June 2009

    10-14 Accommodation Road
    London
    NW11 8ED

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 21 April 2004

    Resigned on 5 February 2009

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • CRANN, Phil

    Director

    Appointed on 4 January 2011

    Resigned on 7 December 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1969

    47/50
    Peascod Street
    Peascod Street
    Windsor
    Berkshire
    SL4 1DE
    United Kingdom

  • GEORGESON, Thomas

    Director

    Appointed on 12 September 2013

    Resigned on 21 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1981

    5th Floor, Brunel House
    Station Road
    Reading
    Berkshire
    RG1 1LG
    England

  • HALFNIGHT, Liam John

    Director

    Appointed on 22 February 2010

    Resigned on 15 December 2016

    Nationality: British

    Occupation: Compliance

    Month of birth: October 1984

    5th Floor, Brunel House
    Station Road
    Reading
    Berkshire
    RG1 1LG
    England

  • HICKEY, Kieran Gary

    Director

    Appointed on 1 March 2010

    Resigned on 12 November 2015

    Nationality: British

    Occupation: Non Exec Director

    Month of birth: September 1964

    47/50
    Peascod Street
    Peascod Street
    Windsor
    Berkshire
    SL4 1DE
    United Kingdom

  • MOURSI, Sherif

    Director

    Appointed on 1 March 2010

    Resigned on 21 November 2011

    Nationality: British

    Occupation: Non Exec Director

    Month of birth: September 1966

    47/50
    Peascod Street
    Peascod Street
    Windsor
    Berkshire
    SL4 1DE
    United Kingdom

  • TILLBROOK, Martin Paul

    Director

    Appointed on 11 February 2009

    Resigned on 23 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    C/O The Swan
    60 London End
    Beaconsfield
    Buckinghamshire
    HP9 2JH
    United Kingdom

  • NOMINEE DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 21 April 2004

    Resigned on 5 February 2009

    Suite B
    29 Harley Street
    London
    W1G 9QR

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 28 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYyRVJWTVdhZGlxemtjeA.

  2. 28 March 2017 Cancellation of shares. Statement of capital on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Capital. Type: SH06. Barcode: A62ERVMG. Transaction: MzE3MjE1MjE1MWFkaXF6a2N4.

  3. 28 March 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A62ERVMO. Transaction: MzE3MjE1MTU0OWFkaXF6a2N4.

  4. 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WV3H5. Transaction: MzE3MTkyNDA2MGFkaXF6a2N4.

  5. 13 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaMUtXVUdhZGlxemtjeA.

  6. 7 February 2017 Statement of capital following an allotment of shares on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Capital. Type: SH01. Barcode: X5ZRNPPM. Transaction: MzE2ODM3NzY0MmFkaXF6a2N4.

  7. 6 January 2017 Statement of capital on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Capital. Type: SH02. Barcode: A5LWW8GY. Transaction: MzE2NDY4MDk4M2FkaXF6a2N4.

  8. 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXIZOX. Transaction: MzE2NDYzMzY1OWFkaXF6a2N4.

  9. 16 December 2016 Termination of appointment of Liam John Halfnight as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: TM01. Barcode: X5LXHZ0W. Transaction: MzE2NDYxOTc0OGFkaXF6a2N4.

  10. 7 December 2016 Appointment of Mr Timothy Charles Kidd as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: AP01. Barcode: X5LC7JC5. Transaction: MzE2Mzc3ODYzMmFkaXF6a2N4.

  11. 31 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVITVNPUFNhZGlxemtjeA.

  12. 31 October 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5HMSOPK. Transaction: MzE2MDg1OTkwOGFkaXF6a2N4.

  13. 23 June 2016 Termination of appointment of Martin Paul Tillbrook as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: TM01. Barcode: X59ROTWX. Transaction: MzE1MTQxMTY1NWFkaXF6a2N4.

  14. 21 June 2016 Termination of appointment of Thomas Georgeson as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: TM01. Barcode: X59MIKJF. Transaction: MzE1MTIxNzA2NmFkaXF6a2N4.

  15. 21 June 2016 Appointment of Mr Manmeet Singh as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: AP01. Barcode: X59MIKBK. Transaction: MzE1MTIxNzA1OGFkaXF6a2N4.

  16. 21 June 2016 Appointment of Mr Henry Lisney as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: AP01. Barcode: X59MIK1T. Transaction: MzE1MTIxNjk0N2FkaXF6a2N4.

  17. 21 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X59MDK74. Transaction: MzE1MTE1ODg0NWFkaXF6a2N4.

  18. 4 May 2016 Cancellation of shares. Statement of capital on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Capital. Type: SH06. Barcode: A54XNYI3. Transaction: MzE0Nzc2MzM5NWFkaXF6a2N4.

  19. 4 May 2016 Cancellation of shares. Statement of capital on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Capital. Type: SH06. Barcode: A54XNYHN. Transaction: MzE0Nzc2MzA0NGFkaXF6a2N4.

  20. 4 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A54XNYGJ. Transaction: MzE0Nzc2MzI5OGFkaXF6a2N4.

  21. 4 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A54XNYHV. Transaction: MzE0Nzc2MjkxNmFkaXF6a2N4.

  22. 4 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L53ESQ15. Transaction: MzE0NTE5NjE2MWFkaXF6a2N4.

  23. 19 January 2016 Statement of capital following an allotment of shares on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Capital. Type: SH01. Barcode: A4Y7W6GB. Transaction: MzEzOTk2NjE2MGFkaXF6a2N4.

  24. 19 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZN1c2R0phZGlxemtjeA.

  25. 19 December 2015 Satisfaction of charge 051081420003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4MLDM96. Transaction: MzEzODcxMTQ4NWFkaXF6a2N4.

  26. 10 December 2015 Registered office address changed from 47/50 Peascod Street Peascod Street Windsor Berkshire SL4 1DE to 5th Floor, Brunel House Station Road Reading Berkshire RG1 1LG on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Address. Type: AD01. Barcode: X4LYXT83. Transaction: MzEzNzIzNzk5MmFkaXF6a2N4.

  27. 12 November 2015 Termination of appointment of Kieran Gary Hickey as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X4K0ASQP. Transaction: MzEzNTAzODgzM2FkaXF6a2N4.

  28. 7 November 2015 Registration of charge 051081420003, created on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Mortgage. Type: MR01. Barcode: A4JO0K2B. Transaction: MzEzNTI0OTQxMmFkaXF6a2N4.

  29. 25 August 2015 Amended full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4DSOA9M. Transaction: MzEyOTQyMDA1NWFkaXF6a2N4.

  30. 3 July 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4AVZ6DK. Transaction: MzEyNjQyMDIwNmFkaXF6a2N4.

  31. 1 June 2015 Termination of appointment of Divaker Shah as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X48N1OPU. Transaction: MzEyNDI4NTQ0NmFkaXF6a2N4.

  32. 8 May 2015 Satisfaction of charge 051081420002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A46Z4HFE. Transaction: MzEyMzQ2ODUyN2FkaXF6a2N4.

  33. 1 May 2015 Statement of capital on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Capital. Type: SH02. Barcode: A45ZIDO9. Transaction: MzEyMjEyNzM4N2FkaXF6a2N4.

  34. 3 March 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A41NOOWW. Transaction: MzExNzk4MTU4NmFkaXF6a2N4.

  35. 3 January 2015 Registration of charge 051081420002, created on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Mortgage. Type: MR01. Barcode: A3YB5PYR. Transaction: MzExNTA5MDQ0M2FkaXF6a2N4.

  36. 4 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X39D58QY. Transaction: MzEwMTI4NTU3M2FkaXF6a2N4.

  37. 4 June 2014 Director's details changed for Mr Liam John Halfnight on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X39D58QQ. Transaction: MzEwMTI4NTU1NWFkaXF6a2N4.

  38. 10 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3369EU1. Transaction: MzA5NTk4MDMyMGFkaXF6a2N4.

  39. 21 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2JGDLMM. Transaction: MzA4NzMyNTM5MmFkaXF6a2N4.

  40. 12 September 2013 Appointment of Mr Thomas Georgeson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPX1YB. Transaction: MzA4NDkyMjY5MWFkaXF6a2N4.

  41. 23 August 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2FCWZSY. Transaction: MzA4Mzc4ODg0MWFkaXF6a2N4.

  42. 13 February 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L21SS1YA. Transaction: MzA3Mjc3NjI4NmFkaXF6a2N4.

  43. 21 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIZCZF. Transaction: MzA1OTU1OTc0OGFkaXF6a2N4.

  44. 21 June 2012 Director's details changed for Mr Martin Paul Tillbrook on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1BIZCZ7. Transaction: MzA1OTU1ODczM2FkaXF6a2N4.

  45. 29 February 2012 Appointment of Mr Jonathan Colin Currie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13PTFPU. Transaction: MzA1MzM2NDczNmFkaXF6a2N4.

  46. 20 February 2012 Amended full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: L12SC9S1. Transaction: MzA1MjcwNzI4M2FkaXF6a2N4.

  47. 8 February 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L125UAY8. Transaction: MzA1MjExNjU2NWFkaXF6a2N4.

  48. 7 December 2011 Termination of appointment of Phil Crann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJWNLZVE. Transaction: MzA0ODU4NDc1MWFkaXF6a2N4.

  49. 23 November 2011 Termination of appointment of Sherif Moursi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF6PSZHF. Transaction: MzA0NzY4OTU2OGFkaXF6a2N4.

  50. 18 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AN6HBZ93. Transaction: MzA0NzQwMzE1M2FkaXF6a2N4.

  51. 1 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTc4MDUzMGFkaXF6a2N4.

  52. 1 July 2011 Statement of capital following an allotment of shares on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Capital. Type: SH01. Barcode: RO1LNVEX. Transaction: MzAzOTc3NzU3NWFkaXF6a2N4.

  53. 22 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XZG9VV7I. Transaction: MzAzOTI2MTc2MmFkaXF6a2N4.

  54. 12 April 2011 Director's details changed for Mr Morgan James Tillbrook on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Officers. Type: CH01. Barcode: XB7AOT7D. Transaction: MzAzNTQwODY3NWFkaXF6a2N4.

  55. 7 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTIwNjkwM2FkaXF6a2N4.

  56. 11 February 2011 Appointment of Mr Phil Crann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQJSERKN. Transaction: MzAzMjA0Njc0M2FkaXF6a2N4.

  57. 10 February 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABSACRI8. Transaction: MzAzMTk4Nzc3NWFkaXF6a2N4.

  58. 12 January 2011 Previous accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: APQI2QKJ. Transaction: MzAzMDMxNDgzNGFkaXF6a2N4.

  59. 4 January 2011 Registered office address changed from 33 Cavendish Square Cavendish Square London W1G 0PW England on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Address. Type: AD01. Barcode: XDJDFQIT. Transaction: MzAyOTcxNTkxNmFkaXF6a2N4.

  60. 18 August 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AN5QFMJC. Transaction: MzAyMTYxNTExOWFkaXF6a2N4.

  61. 11 August 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XW904MG8. Transaction: MzAyMTIzMjkwN2FkaXF6a2N4.

  62. 11 August 2010 Termination of appointment of Sm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW903MG7. Transaction: MzAyMTIzMjc0NmFkaXF6a2N4.

  63. 14 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTQ5NDc3NWFkaXF6a2N4.

  64. 9 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKDS7KPF. Transaction: MzAxNzM2NzM2OWFkaXF6a2N4.

  65. 22 March 2010 Appointment of Mr Kieran Hickey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5CA7IIV. Transaction: MzAxMTkwMTM4M2FkaXF6a2N4.

  66. 22 March 2010 Appointment of Mr Sherif Moursi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5BXFIIP. Transaction: MzAxMTg5OTc5NmFkaXF6a2N4.

  67. 23 February 2010 Appointment of Mr Liam John Halfnight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFHCHHQT. Transaction: MzAwOTk5MDcxM2FkaXF6a2N4.

  68. 2 December 2009 Amended accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AAMD. Barcode: AX07PFAS. Transaction: MzAwNDEwNTgzNmFkaXF6a2N4.

  69. 10 November 2009 Statement of capital following an allotment of shares on 1 May 2009 [View PDF]

    Action Date: 1 May 2009. Category: Capital. Type: SH01. Barcode: A9FB1EPD. Transaction: MzAwMjU1MjU3MGFkaXF6a2N4.

  70. 10 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjU1MjE0MGFkaXF6a2N4.

  71. 10 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjU1MjAxN2FkaXF6a2N4.

  72. 10 November 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A9FAEEPP. Transaction: MzAwMjU1MTk2M2FkaXF6a2N4.

  73. 14 October 2009 Director's details changed for Mr Marrtin Paul Tillbrook on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLOILE3Q. Transaction: MzAwMDcyNDc4OWFkaXF6a2N4.

  74. 13 October 2009 Appointment of Mr Divaker Shah as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKZFNE2Y. Transaction: MzAwMDYzNTY3MmFkaXF6a2N4.

  75. 13 October 2009 Termination of appointment of Alpha Forex Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKYTBE2Z. Transaction: MzAwMDYzMzc1M2FkaXF6a2N4.

  76. 12 October 2009 Director's details changed for Morgan Tillbrook on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKHORE1S. Transaction: MzAwMDU1NTMyOWFkaXF6a2N4.

  77. 12 October 2009 Appointment of Alpha Forex Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XKHFJE1B. Transaction: MzAwMDU1NTE5OGFkaXF6a2N4.

  78. 12 October 2009 Registered office address changed from 10-14 Accommodation Road, Golders Green London NW11 8ED United Kingdom on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Address. Type: AD01. Barcode: XKEK7E11. Transaction: MzAwMDU0NzU0MWFkaXF6a2N4.

  79. 12 October 2009 Appointment of Mr Marrtin Paul Tillbrook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKEE0E1O. Transaction: MzAwMDU0NjYxMmFkaXF6a2N4.

  80. 9 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: L1DNID3K. Transaction: MjA0MDk5MzYyOWFkaXF6a2N4.

  81. 7 September 2009 Accounting reference date extended from 30/04/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X9FSAD22. Transaction: MjA0MDc0ODg4NGFkaXF6a2N4.

  82. 8 July 2009 Appointment terminated secretary grunberg & co LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XS0M8BD7. Transaction: MjAzNjczOTg0N2FkaXF6a2N4.

  83. 8 July 2009 Secretary appointed sm secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XS0KSBDP. Transaction: MjAzNjczOTY1N2FkaXF6a2N4.

  84. 1 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH5MJA97. Transaction: MjAzNDAyMzEwNmFkaXF6a2N4.

  85. 6 February 2009 Secretary appointed grunberg & co LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XOJDL74D. Transaction: MjAyNTA5MDQwNmFkaXF6a2N4.

  86. 6 February 2009 Registered office changed on 06/02/2009 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Barcode: XOJDM74E. Transaction: MjAyNTA5MDQwN2FkaXF6a2N4.

  87. 6 February 2009 Director appointed morgan tillbrook [View PDF]

    Category: Officers. Type: 288a. Barcode: XOJDY74Q. Transaction: MjAyNTA5MDQxM2FkaXF6a2N4.

  88. 6 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LABSS752. Transaction: MjAyNTE2MzM5M2FkaXF6a2N4.

  89. 5 February 2009 Ad 05/02/09\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XOJE174U. Transaction: MjAyNTA5MDQxNmFkaXF6a2N4.

  90. 5 February 2009 Appointment terminated secretary nominee secretary LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XOJDQ74I. Transaction: MjAyNTA5MDQxMGFkaXF6a2N4.

  91. 5 February 2009 Appointment terminated director nominee director LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XOJDO74G. Transaction: MjAyNTA5MDQwOWFkaXF6a2N4.

  92. 7 August 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1HO21P. Transaction: MjAxMDQ4OTY3M2FkaXF6a2N4.

  93. 19 May 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X1EZNZUR. Transaction: MjAwNTYxNDE5OGFkaXF6a2N4.

  94. 23 July 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc4OTczOGFkaXF6a2N4.

  95. 8 May 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE3OTY5MDUwNmFkaXF6a2N4.

  96. 13 July 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA5ODk4MGFkaXF6a2N4.

  97. 3 May 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MDg4MjQ5NmFkaXF6a2N4.

  98. 3 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5MjQ3MTA5MmFkaXF6a2N4.

  99. 28 June 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzM0OTg4OWFkaXF6a2N4.

  100. 22 April 2004 Registered office changed on 22/04/04 from: suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDc2NTc2NWFkaXF6a2N4.

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