ALPHA FX LIMITED

Company number 05108142

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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)
04 Jun 2014 CH01 Director's details changed for Mr Liam John Halfnight on 1 April 2013
10 Mar 2014 AA Full accounts made up to 31 December 2013
21 Oct 2013 CERTNM Company name changed alpha forex LIMITED\certificate issued on 21/10/13
  • RES15 ‐ Change company name resolution on 2013-10-21
  • NM01 ‐ Change of name by resolution
12 Sep 2013 AP01 Appointment of Mr Thomas Georgeson as a director
23 Aug 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
13 Feb 2013 AA Full accounts made up to 31 December 2012
21 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
21 Jun 2012 CH01 Director's details changed for Mr Martin Paul Tillbrook on 1 May 2012
29 Feb 2012 AP01 Appointment of Mr Jonathan Colin Currie as a director
20 Feb 2012 AAMD Amended full accounts made up to 31 December 2011
08 Feb 2012 AA Full accounts made up to 31 December 2011
07 Dec 2011 TM01 Termination of appointment of Phil Crann as a director
23 Nov 2011 TM01 Termination of appointment of Sherif Moursi as a director
18 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 27 May 2011
  • GBP 500,000
22 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
12 Apr 2011 CH01 Director's details changed for Mr Morgan James Tillbrook on 11 April 2011
07 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2011 AP01 Appointment of Mr Phil Crann as a director
10 Feb 2011 AA Full accounts made up to 31 December 2010
12 Jan 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
04 Jan 2011 AD01 Registered office address changed from 33 Cavendish Square Cavendish Square London W1G 0PW England on 4 January 2011
18 Aug 2010 AA Full accounts made up to 30 June 2010
11 Aug 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders