UKFOREX LIMITED filing history - Find and update company information

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UKFOREX LIMITED

Company number 04631395

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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)
16 Sep 2008	287	Registered office changed on 16/09/2008 from, suite 6 4TH floor, fleet house, 8-12 new bridge street, london, EC4 6AL	View PDF Registered office changed on 16/09/2008 from, suite 6 4TH floor, fleet house, 8-12 new bridge street, london, EC4 6AL - link opens in a new window - 1 page (1 page)
13 Aug 2008	288c	Director's change of particulars / glenn poynton / 11/08/2008	View PDF Director's change of particulars / glenn poynton / 11/08/2008 - link opens in a new window - 1 page (1 page)
02 May 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 20 pages (20 pages)
21 Apr 2008	288b	Appointment terminated secretary julie dawes	View PDF Appointment terminated secretary julie dawes - link opens in a new window - 1 page (1 page)
21 Apr 2008	288a	Secretary appointed james william greenfield	View PDF Secretary appointed james william greenfield - link opens in a new window - 1 page (1 page)
26 Feb 2008	288a	Secretary appointed julie viviene dawes	View PDF Secretary appointed julie viviene dawes - link opens in a new window - 1 page (1 page)
11 Feb 2008	363a	Return made up to 08/01/08; full list of members	View PDF Return made up to 08/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2008	225	Accounting reference date shortened from 30/06/08 to 31/03/08	View PDF Accounting reference date shortened from 30/06/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
04 May 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 11 pages (11 pages)
01 Apr 2007	363s	Return made up to 08/01/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/01/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Aug 2006	287	Registered office changed on 25/08/06 from: friary court 4TH floor, 13-21 high street, guildford, surrey GU1 3DL	View PDF Registered office changed on 25/08/06 from: friary court 4TH floor, 13-21 high street, guildford, surrey GU1 3DL - link opens in a new window - 1 page (1 page)

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