UKFOREX LIMITED

Company number 04631395

Date	Type	Description	View / Download
08 Mar 2019	AP01	Appointment of Mr Mark Ryan Shaw as a director on 28 February 2019	(2 pages)
07 Jan 2019	AA	Full accounts made up to 31 March 2018	(21 pages)
01 Oct 2018	AD01	Registered office address changed from 85 Gracechurch Street First Floor London EC3V 0AA to The White Chapel Building 10 Whitechapel High Street London E1 8QS on 1 October 2018	(1 page)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
20 Mar 2018	TM02	Termination of appointment of Justine Patricia Wootton as a secretary on 20 March 2018	(1 page)
20 Mar 2018	TM01	Termination of appointment of Neville Lacey as a director on 8 March 2018	(1 page)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
21 Jul 2017	AP01	Appointment of Mr Adam Michael Smith as a director on 17 July 2017	(2 pages)
30 Jun 2017	TM01	Termination of appointment of Mark Stephen Ledsham as a director on 23 June 2017	(1 page)
31 May 2017	AP03	Appointment of Mrs Justine Patricia Wootton as a secretary on 26 May 2017	(2 pages)
10 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(21 pages)
01 Aug 2016	CH01	Director's details changed for Neville Lacey on 27 January 2016	(2 pages)
29 Jul 2016	TM02	Termination of appointment of Lisa Miller as a secretary on 29 July 2016	(1 page)
03 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2	(4 pages)
22 Dec 2015	TM01	Termination of appointment of Jordan Matthew Tilley as a director on 22 December 2015	(1 page)
13 Nov 2015	TM01	Termination of appointment of Jason Begley Sullivan as a director on 10 November 2015	(1 page)
13 Nov 2015	AP01	Appointment of Neville Lacey as a director on 10 November 2015	(2 pages)
04 Nov 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
03 Aug 2015	TM02	Termination of appointment of Lionel Wybergh Docker as a secretary on 31 July 2015	(1 page)
03 Aug 2015	AP01	Appointment of Mr Mark Stephen Ledsham as a director on 31 July 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Simon Wyndham Griffin as a director on 31 July 2015	(1 page)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
11 Jun 2015	AP01	Appointment of Mr Jordan Matthew Tilley as a director on 8 June 2015	(2 pages)
11 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2	(4 pages)