ALPHA FX LIMITED filing history - Find and update company information

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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	View PDF Director's details changed for Mr Liam John Halfnight on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	AP01	Appointment of Mr Thomas Georgeson as a director	View PDF Appointment of Mr Thomas Georgeson as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	View PDF Annual return made up to 29 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Feb 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
21 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	View PDF Annual return made up to 29 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jun 2012	CH01	Director's details changed for Mr Martin Paul Tillbrook on 1 May 2012	View PDF Director's details changed for Mr Martin Paul Tillbrook on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AP01	Appointment of Mr Jonathan Colin Currie as a director	View PDF Appointment of Mr Jonathan Colin Currie as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AAMD	Amended full accounts made up to 31 December 2011	View PDF Amended full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
08 Feb 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
07 Dec 2011	TM01	Termination of appointment of Phil Crann as a director	View PDF Termination of appointment of Phil Crann as a director - link opens in a new window - 1 page (1 page)
23 Nov 2011	TM01	Termination of appointment of Sherif Moursi as a director	View PDF Termination of appointment of Sherif Moursi as a director - link opens in a new window - 1 page (1 page)
18 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 GBP 500,000	View PDF Statement of capital following an allotment of shares on 27 May 2011 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
22 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	View PDF Annual return made up to 29 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Apr 2011	CH01	Director's details changed for Mr Morgan James Tillbrook on 11 April 2011	View PDF Director's details changed for Mr Morgan James Tillbrook on 11 April 2011 - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
11 Feb 2011	AP01	Appointment of Mr Phil Crann as a director	View PDF Appointment of Mr Phil Crann as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
12 Jan 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	View PDF Previous accounting period shortened from 30 June 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
04 Jan 2011	AD01	Registered office address changed from 33 Cavendish Square Cavendish Square London W1G 0PW England on 4 January 2011	View PDF Registered office address changed from 33 Cavendish Square Cavendish Square London W1G 0PW England on 4 January 2011 - link opens in a new window - 1 page (1 page)
18 Aug 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 12 pages (12 pages)
11 Aug 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	View PDF Annual return made up to 29 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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