UKFOREX LIMITED filing history - Find and update company information

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UKFOREX LIMITED

Company number 04631395

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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)
09 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 42 pages (42 pages)
14 Dec 2023	AP01	Appointment of Ms Maeve Mcmahon as a director on 14 December 2023	View PDF Appointment of Ms Maeve Mcmahon as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of Anne Sarah Laughton Webb as a director on 12 December 2023	View PDF Termination of appointment of Anne Sarah Laughton Webb as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 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 - 14 pages (14 pages) Download iXBRL
10 Jun 2022	AP03	Appointment of Mr Daniel Charvill as a secretary on 26 May 2022	View PDF Appointment of Mr Daniel Charvill as a secretary on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	TM02	Termination of appointment of Elisabeth Ellis as a secretary on 26 May 2022	View PDF Termination of appointment of Elisabeth Ellis as a secretary on 26 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	MR01	Registration of charge 046313950002, created on 28 April 2022	View PDF Registration of charge 046313950002, created on 28 April 2022 - link opens in a new window - 34 pages (34 pages)
21 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Feb 2022	TM02	Termination of appointment of Wendy Nicole Braithwaite as a secretary on 18 February 2022	View PDF Termination of appointment of Wendy Nicole Braithwaite as a secretary on 18 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AP03	Appointment of Ms Elisabeth Ellis as a secretary on 18 February 2022	View PDF Appointment of Ms Elisabeth Ellis as a secretary on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
16 Jul 2021	CH01	Director's details changed for Mr Mark Ryan Shaw on 28 June 2021	View PDF Director's details changed for Mr Mark Ryan Shaw on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
04 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)
02 Dec 2019	AP03	Appointment of Ms Wendy Nicole Braithwaite as a secretary on 2 December 2019	View PDF Appointment of Ms Wendy Nicole Braithwaite as a secretary on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	AP01	Appointment of Mrs Anne Sarah Laughton Webb as a director on 28 February 2019	View PDF Appointment of Mrs Anne Sarah Laughton Webb as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	TM01	Termination of appointment of Adam Michael Smith as a director on 28 February 2019	View PDF Termination of appointment of Adam Michael Smith as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)

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