ALPARI (UK) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ALPARI (UK) LIMITED

Company number 05284142

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

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)
18 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 28 pages (28 pages)
25 Jan 2008	363s	Return made up to 11/11/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/11/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Nov 2007	287	Registered office changed on 26/11/07 from: 25 moorgate london EC2R 6AY	View PDF Registered office changed on 26/11/07 from: 25 moorgate london EC2R 6AY - link opens in a new window - 1 page (1 page)
26 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
13 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jul 2007	88(2)R	Ad 21/06/07--------- £ si 502430@1=502430 £ ic 1206084/1708514	View PDF Ad 21/06/07--------- £ si 502430@1=502430 £ ic 1206084/1708514 - link opens in a new window - 2 pages (2 pages)
18 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
31 Jan 2007	363a	Return made up to 11/11/06; full list of members	View PDF Return made up to 11/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
01 Dec 2006	88(2)R	Ad 30/10/06--------- £ si 526935@1=526935 £ ic 679149/1206084	View PDF Ad 30/10/06--------- £ si 526935@1=526935 £ ic 679149/1206084 - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	123	Nc inc already adjusted 30/10/06	View PDF Nc inc already adjusted 30/10/06 - link opens in a new window - 1 page (1 page)
01 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
15 Sep 2006	88(2)R	Ad 10/08/06--------- £ si 679147@1=679147 £ ic 2/679149	View PDF Ad 10/08/06--------- £ si 679147@1=679147 £ ic 2/679149 - link opens in a new window - 2 pages (2 pages)
31 Aug 2006	123	Nc inc already adjusted 25/07/06	View PDF Nc inc already adjusted 25/07/06 - link opens in a new window - 1 page (1 page)
31 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
31 Aug 2006	AAMD	Amended accounts made up to 30 November 2005	View PDF Amended accounts made up to 30 November 2005 - link opens in a new window - 9 pages (9 pages)
10 Aug 2006	AA	Total exemption full accounts made up to 30 November 2005	View PDF Total exemption full accounts made up to 30 November 2005 - link opens in a new window - 9 pages (9 pages)
01 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 Feb 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	View PDF Accounting reference date extended from 30/11/06 to 31/12/06 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category