Ukforex Limited

Company Name	Ukforex Limited
Directors	Mark Ryan Shaw and Maeve McMahon
Company Status	Active
Company Number	04631395
Category	Private Limited Company
Incorporation Date	8 January 2003(21 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Ryan Shaw
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Australian
Status	Current
Appointed	28 February 2019(16 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Risk Officer
Country of Residence	Australia
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

Secretary Name	Mr Daniel Charvill
Status	Current
Appointed	26 May 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

Director Name	Ms Maeve McMahon
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	14 December 2023(20 years, 11 months after company formation)
Appointment Duration	4 months, 1 week
Role	Chief Executive
Country of Residence	Ireland
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

Director Name	Stephen Bruce Dunn
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Role	Accountant
Correspondence Address	Apart 7 Rankin Building 139-143 Bermondsey Street London SE1 3UW

Director Name	Matthew Richard Gilmour
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 February 2003(1 month, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 18 December 2007)
Role	Company Director
Correspondence Address	145 Oaks Ave Dee Why New South Wales 2099 Australia

Director Name	Gary Donald Lord
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 June 2005(2 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 May 2010)
Role	Company Director
Correspondence Address	52 Edgecliff Esplanade Seaforth New South Wales 2092 Australian

Secretary Name	Gary Donald Lord
Nationality	Australian
Status	Resigned
Appointed	23 January 2006(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 June 2007)
Role	Company Director
Correspondence Address	52 Edgecliff Esplanade Seaforth New South Wales 2092 Australian

Director Name	Peter John Coleman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 June 2007(4 years, 5 months after company formation)
Appointment Duration	6 months (resigned 18 December 2007)
Role	Company Director
Correspondence Address	8 Pindari Avenue Beauty Point Mosman New South Wales 2088 2088

Director Name	Peter James Maher
Date of Birth	April 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 June 2007(4 years, 5 months after company formation)
Appointment Duration	6 months (resigned 18 December 2007)
Role	Company Director
Correspondence Address	67 Beresford Road Rose Bay New South Wales 2029 2029

Secretary Name	Julie Anne Wright
Nationality	Australian
Status	Resigned
Appointed	15 June 2007(4 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 September 2007)
Role	Solicitor
Correspondence Address	9a Drummoyne Avenue Drummoyne New South Wales 2047 2047

Secretary Name	James William Greenfield
Nationality	British
Status	Resigned
Appointed	03 September 2007(4 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 November 2010)
Role	Company Director
Correspondence Address	Level 25 Citypoint 1 Ropemaker Street London EC2Y 9HD

Director Name	Alan Joseph Arthur Corr
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Irish/Australian
Status	Resigned
Appointed	18 December 2007(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 November 2010)
Role	Executive Director
Correspondence Address	Level 25 Citypoint 1 Ropemaker Street London EC2Y 9HD

Director Name	Glenn Thomas Warwick Poynton
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 December 2007(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 November 2010)
Role	Banker
Correspondence Address	Level 25 Citypoint 1 Ropemaker Street London EC2Y 9HD

Director Name	Christopher Humphrey
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(4 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 January 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	24 Salisbury Road Gidea Park Romford Essex RM2 5TP

Secretary Name	Ms Julie Viviene Dawes
Nationality	British
Status	Resigned
Appointed	18 February 2008(5 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 April 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	Water Mill House Haughton Retford Nottinghamshire DN22 8DY

Director Name	Mr Simon Wyndham Griffin
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 May 2010(7 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 January 2013)
Role	Senior Manager
Country of Residence	Australia
Correspondence Address	4th Floor Friary Court 13-21 High Street Guildford Surrey GU1 3DL

Secretary Name	Emily Jane Doornenbal
Status	Resigned
Appointed	06 May 2010(7 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 November 2010)
Role	Company Director
Correspondence Address	Level 25 Citypoint 1 Ropemaker Street London EC2Y 9HD

Secretary Name	Simon Wyndham Griffin
Status	Resigned
Appointed	15 June 2010(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 29 June 2011)
Role	Company Director
Correspondence Address	4th Floor Friary Court 13-21 High Street Guildford Surrey GU1 3DL

Secretary Name	Lionel Wybergh Docker
Nationality	British
Status	Resigned
Appointed	01 August 2011(8 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 July 2015)
Role	Company Director
Correspondence Address	85 Gracechurch Street First Floor London EC3V 0AA

Director Name	Neil Alexander Helm
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Uk/Australian
Status	Resigned
Appointed	21 January 2013(10 years after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 2014)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	21 Hill Street Queenscliffe New South Wales 2092

Secretary Name	Lisa Miller
Status	Resigned
Appointed	28 August 2014(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 July 2016)
Role	Company Director
Correspondence Address	85 Gracechurch Street First Floor London EC3V 0AA

Director Name	Mr Simon Wyndham Griffin
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 September 2014(11 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 July 2015)
Role	Chief Commercial Officer
Country of Residence	Australia
Correspondence Address	85 Gracechurch Street First Floor London EC3V 0AA

Director Name	Mr Jason Begley Sullivan
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 January 2015(12 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 November 2015)
Role	Operations Manager
Country of Residence	England
Correspondence Address	85 Gracechurch Street First Floor London EC3V 0AA

Director Name	Mr Jordan Matthew Tilley
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(12 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 December 2015)
Role	Head Of Uk & Europe
Country of Residence	England
Correspondence Address	85 Gracechurch Street First Floor London EC3V 0AA

Director Name	Mr Mark Stephen Ledsham
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(12 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 June 2017)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	85 Gracechurch Street First Floor London EC3V 0AA

Director Name	Neville Lacey
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(12 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 March 2018)
Role	Head Of Uk And Europe
Country of Residence	England
Correspondence Address	85 Gracechurch Street First Floor London EC3V 0AA

Secretary Name	Mrs Justine Patricia Wootton
Status	Resigned
Appointed	26 May 2017(14 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 20 March 2018)
Role	Company Director
Correspondence Address	85 Gracechurch Street First Floor London EC3V 0AA

Director Name	Mr Adam Michael Smith
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 July 2017(14 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2019)
Role	Chief Operating Officer
Country of Residence	Australia
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

Director Name	Ms Anne Sarah Laughton Webb
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(16 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 12 December 2023)
Role	President, Uk & Europe
Country of Residence	England
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

Secretary Name	Ms Wendy Nicole Braithwaite
Status	Resigned
Appointed	02 December 2019(16 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 February 2022)
Role	Company Director
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

Secretary Name	Ms Elisabeth Ellis
Status	Resigned
Appointed	18 February 2022(19 years, 1 month after company formation)
Appointment Duration	3 months (resigned 26 May 2022)
Role	Company Director
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

Secretary Name	DMS Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Correspondence Address	3rd Floor 3 Copthall Avenue London EC2R 7BH

Secretary Name	Alliotts Registrars Limited (Corporation)
Status	Resigned
Appointed	29 June 2011(8 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 August 2014)
Correspondence Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN

Contact

Website	www.ukforex.co.uk
Email address	[email protected]
Telephone	01865 758998
Telephone region	Oxford

Location

Registered Address	The White Chapel Building 10 Whitechapel High Street London E1 8QS
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Ozforex Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£7,174,749
Net Worth	£1,513,734
Cash	£6,496,895
Current Liabilities	£10,865,556

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (11 months, 4 weeks ago)
Next Return Due	14 May 2024 (2 weeks, 6 days from now)

Charges

28 April 2022	Delivered on: 4 May 2022 Persons entitled: Global Loan Agency Services Australia Nominees Pty Limited as Security Trustee Classification: A registered charge Particulars: By the instrument, the company charges all its right, title and interest from time to time in and to each of the following assets in favour of the security trustee: (I) the charged property, by way of first fixed charge and (ii) the intellectual property rights by way of first fixed charge, but excluding, in each case, any excluded assets and, in each case, subject to obtaining any necessary third party consent to such fixed charge. For more details of the land and intellectual property charged, please refer to the instrument and in particular the definitions of "charged property" and "intellectual property rights". Outstanding
24 March 2006	Delivered on: 4 April 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re ukforex limited current account, account number 90602949. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

28 April 2022

Delivered on: 4 May 2022
Persons entitled: Global Loan Agency Services Australia Nominees Pty Limited as Security Trustee

Classification: A registered charge
Particulars: By the instrument, the company charges all its right, title and interest from time to time in and to each of the following assets in favour of the security trustee: (I) the charged property, by way of first fixed charge and (ii) the intellectual property rights by way of first fixed charge, but excluding, in each case, any excluded assets and, in each case, subject to obtaining any necessary third party consent to such fixed charge. For more details of the land and intellectual property charged, please refer to the instrument and in particular the definitions of "charged property" and "intellectual property rights".
Outstanding

24 March 2006

Delivered on: 4 April 2006
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re ukforex limited current account, account number 90602949. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

12 January 2021	Full accounts made up to 31 March 2020 (29 pages)
4 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
18 December 2019	Full accounts made up to 31 March 2019 (25 pages)
2 December 2019	Appointment of Ms Wendy Nicole Braithwaite as a secretary on 2 December 2019 (2 pages)
14 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
11 March 2019	Appointment of Mrs Anne Sarah Laughton Webb as a director on 28 February 2019 (2 pages)
8 March 2019	Appointment of Mr Mark Ryan Shaw as a director on 28 February 2019 (2 pages)
8 March 2019	Termination of appointment of Adam Michael Smith as a director on 28 February 2019 (1 page)
7 January 2019	Full accounts made up to 31 March 2018 (21 pages)
1 October 2018	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 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
20 March 2018	Termination of appointment of Justine Patricia Wootton as a secretary on 20 March 2018 (1 page)
20 March 2018	Termination of appointment of Neville Lacey as a director on 8 March 2018 (1 page)
27 December 2017	Full accounts made up to 31 March 2017 (21 pages)
27 December 2017	Full accounts made up to 31 March 2017 (21 pages)
21 July 2017	Appointment of Mr Adam Michael Smith as a director on 17 July 2017 (2 pages)
21 July 2017	Appointment of Mr Adam Michael Smith as a director on 17 July 2017 (2 pages)
30 June 2017	Termination of appointment of Mark Stephen Ledsham as a director on 23 June 2017 (1 page)
30 June 2017	Termination of appointment of Mark Stephen Ledsham as a director on 23 June 2017 (1 page)
31 May 2017	Appointment of Mrs Justine Patricia Wootton as a secretary on 26 May 2017 (2 pages)
31 May 2017	Appointment of Mrs Justine Patricia Wootton as a secretary on 26 May 2017 (2 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 31 March 2016 (21 pages)
5 January 2017	Full accounts made up to 31 March 2016 (21 pages)
1 August 2016	Director's details changed for Neville Lacey on 27 January 2016 (2 pages)
1 August 2016	Director's details changed for Neville Lacey on 27 January 2016 (2 pages)
29 July 2016	Termination of appointment of Lisa Miller as a secretary on 29 July 2016 (1 page)
29 July 2016	Termination of appointment of Lisa Miller as a secretary on 29 July 2016 (1 page)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (4 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (4 pages)
22 December 2015	Termination of appointment of Jordan Matthew Tilley as a director on 22 December 2015 (1 page)
22 December 2015	Termination of appointment of Jordan Matthew Tilley as a director on 22 December 2015 (1 page)
13 November 2015	Termination of appointment of Jason Begley Sullivan as a director on 10 November 2015 (1 page)
13 November 2015	Appointment of Neville Lacey as a director on 10 November 2015 (2 pages)
13 November 2015	Termination of appointment of Jason Begley Sullivan as a director on 10 November 2015 (1 page)
13 November 2015	Appointment of Neville Lacey as a director on 10 November 2015 (2 pages)
4 November 2015	Full accounts made up to 31 March 2015 (23 pages)
4 November 2015	Full accounts made up to 31 March 2015 (23 pages)
3 August 2015	Termination of appointment of Simon Wyndham Griffin as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Lionel Wybergh Docker as a secretary on 31 July 2015 (1 page)
3 August 2015	Appointment of Mr Mark Stephen Ledsham as a director on 31 July 2015 (2 pages)
3 August 2015	Termination of appointment of Lionel Wybergh Docker as a secretary on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Simon Wyndham Griffin as a director on 31 July 2015 (1 page)
3 August 2015	Appointment of Mr Mark Stephen Ledsham as a director on 31 July 2015 (2 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
11 June 2015	Appointment of Mr Jordan Matthew Tilley as a director on 8 June 2015 (2 pages)
11 June 2015	Appointment of Mr Jordan Matthew Tilley as a director on 8 June 2015 (2 pages)
11 June 2015	Appointment of Mr Jordan Matthew Tilley as a director on 8 June 2015 (2 pages)
11 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (4 pages)
11 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (4 pages)
30 January 2015	Director's details changed for Mr. Simon Wyndham Griffin on 5 January 2015 (2 pages)
30 January 2015	Director's details changed for Mr. Simon Wyndham Griffin on 5 January 2015 (2 pages)
30 January 2015	Appointment of Mr. Jason Begley Sullivan as a director on 27 January 2015 (2 pages)
30 January 2015	Termination of appointment of Christopher Humphrey as a director on 27 January 2015 (1 page)
30 January 2015	Director's details changed for Mr. Simon Wyndham Griffin on 5 January 2015 (2 pages)
30 January 2015	Appointment of Mr. Jason Begley Sullivan as a director on 27 January 2015 (2 pages)
30 January 2015	Termination of appointment of Christopher Humphrey as a director on 27 January 2015 (1 page)
13 November 2014	Full accounts made up to 31 March 2014 (19 pages)
13 November 2014	Full accounts made up to 31 March 2014 (19 pages)
13 October 2014	Termination of appointment of Neil Alexander Helm as a director on 29 September 2014 (1 page)
13 October 2014	Termination of appointment of Neil Alexander Helm as a director on 29 September 2014 (1 page)
13 October 2014	Appointment of Mr. Simon Wyndham Griffin as a director on 26 September 2014 (2 pages)
13 October 2014	Appointment of Mr. Simon Wyndham Griffin as a director on 26 September 2014 (2 pages)
17 September 2014	Second filing of AR01 previously delivered to Companies House made up to 30 April 2014 (17 pages)
17 September 2014	Second filing of AR01 previously delivered to Companies House made up to 30 April 2014 (17 pages)
9 September 2014	Secretary's details changed for Lionel Wybergh Docker on 28 August 2014 (1 page)
9 September 2014	Secretary's details changed for Lionel Wybergh Docker on 28 August 2014 (1 page)
3 September 2014	Termination of appointment of Alliotts Registrars Limited as a secretary on 28 August 2014 (1 page)
3 September 2014	Termination of appointment of Alliotts Registrars Limited as a secretary on 28 August 2014 (1 page)
3 September 2014	Appointment of Lisa Miller as a secretary on 28 August 2014 (2 pages)
3 September 2014	Registered office address changed from 4Th Floor Friary Court 13-21 High Street Guildford Surrey GU1 3DL to 85 Gracechurch Street First Floor London EC3V 0AA on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from 4Th Floor Friary Court 13-21 High Street Guildford Surrey GU1 3DL to 85 Gracechurch Street First Floor London EC3V 0AA on 3 September 2014 (1 page)
3 September 2014	Appointment of Lisa Miller as a secretary on 28 August 2014 (2 pages)
3 September 2014	Registered office address changed from 4Th Floor Friary Court 13-21 High Street Guildford Surrey GU1 3DL to 85 Gracechurch Street First Floor London EC3V 0AA on 3 September 2014 (1 page)
9 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 Statement of capital on 2014-09-17 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 17/09/2014. (6 pages)
9 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 Statement of capital on 2014-09-17 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 17/09/2014. (6 pages)
16 September 2013	Full accounts made up to 31 March 2013 (17 pages)
16 September 2013	Full accounts made up to 31 March 2013 (17 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
12 February 2013	Appointment of Neil Alexander Helm as a director (2 pages)
12 February 2013	Appointment of Neil Alexander Helm as a director (2 pages)
6 February 2013	Termination of appointment of Simon Griffin as a director (1 page)
6 February 2013	Termination of appointment of Simon Griffin as a director (1 page)
8 January 2013	Full accounts made up to 31 March 2012 (17 pages)
8 January 2013	Full accounts made up to 31 March 2012 (17 pages)
15 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
14 February 2012	Full accounts made up to 31 March 2011 (20 pages)
14 February 2012	Full accounts made up to 31 March 2011 (20 pages)
22 November 2011	Secretary's details changed for Alliotts Registrars Limited on 22 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Alliotts Registrars Limited on 22 November 2011 (2 pages)
8 August 2011	Appointment of Lionel Wybergh Docker as a secretary (3 pages)
8 August 2011	Appointment of Lionel Wybergh Docker as a secretary (3 pages)
19 July 2011	Termination of appointment of Simon Griffin as a secretary (2 pages)
19 July 2011	Termination of appointment of Simon Griffin as a secretary (2 pages)
19 July 2011	Appointment of Alliotts Registrars Limited as a secretary (3 pages)
19 July 2011	Registered office address changed from C/O Ukforex Limited 2Nd Floor 48-54 Moorgate London EC2R 6EL United Kingdom on 19 July 2011 (2 pages)
19 July 2011	Appointment of Alliotts Registrars Limited as a secretary (3 pages)
19 July 2011	Registered office address changed from C/O Ukforex Limited 2Nd Floor 48-54 Moorgate London EC2R 6EL United Kingdom on 19 July 2011 (2 pages)
31 May 2011	Director's details changed for Christopher Humphrey on 30 May 2011 (2 pages)
31 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
31 May 2011	Director's details changed for Christopher Humphrey on 30 May 2011 (2 pages)
21 December 2010	Termination of appointment of James Greenfield as a secretary (1 page)
21 December 2010	Termination of appointment of Alan Corr as a director (1 page)
21 December 2010	Termination of appointment of James Greenfield as a secretary (1 page)
21 December 2010	Registered office address changed from Level 25 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 December 2010 (1 page)
21 December 2010	Termination of appointment of Emily Doornenbal as a secretary (1 page)
21 December 2010	Registered office address changed from Level 25 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 December 2010 (1 page)
21 December 2010	Termination of appointment of Glenn Poynton as a director (1 page)
21 December 2010	Termination of appointment of Alan Corr as a director (1 page)
21 December 2010	Termination of appointment of Glenn Poynton as a director (1 page)
21 December 2010	Termination of appointment of Emily Doornenbal as a secretary (1 page)
19 October 2010	Full accounts made up to 31 March 2010 (18 pages)
19 October 2010	Full accounts made up to 31 March 2010 (18 pages)
16 June 2010	Appointment of Simon Wyndham Griffin as a secretary (1 page)
16 June 2010	Appointment of Simon Wyndham Griffin as a secretary (1 page)
25 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Termination of appointment of Gary Lord as a director (1 page)
7 May 2010	Termination of appointment of Gary Lord as a director (1 page)
6 May 2010	Appointment of Emily Jane Doornenbal as a secretary (1 page)
6 May 2010	Appointment of Emily Jane Doornenbal as a secretary (1 page)
6 May 2010	Appointment of Simon Wyndham Griffin as a director (2 pages)
6 May 2010	Appointment of Simon Wyndham Griffin as a director (2 pages)
31 January 2010	Full accounts made up to 31 March 2009 (18 pages)
31 January 2010	Full accounts made up to 31 March 2009 (18 pages)
4 December 2009	Secretary's details changed for James William Greenfield on 4 December 2009 (1 page)
4 December 2009	Secretary's details changed for James William Greenfield on 4 December 2009 (1 page)
4 December 2009	Secretary's details changed for James William Greenfield on 4 December 2009 (1 page)
3 December 2009	Director's details changed for Glenn Thomas Warwick Poynton on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Alan Joseph Arthur Corr on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Alan Joseph Arthur Corr on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Glenn Thomas Warwick Poynton on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Alan Joseph Arthur Corr on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Glenn Thomas Warwick Poynton on 3 December 2009 (2 pages)
7 August 2009	Secretary's change of particulars / james greenfield / 31/07/2009 (1 page)
7 August 2009	Secretary's change of particulars / james greenfield / 31/07/2009 (1 page)
13 May 2009	Return made up to 30/04/09; full list of members (4 pages)
13 May 2009	Return made up to 30/04/09; full list of members (4 pages)
27 April 2009	Registered office changed on 27/04/2009 from 48/54 moorgate 2ND floor london EC2R 6EL (1 page)
27 April 2009	Registered office changed on 27/04/2009 from 48/54 moorgate 2ND floor london EC2R 6EL (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (20 pages)
4 February 2009	Full accounts made up to 31 March 2008 (20 pages)
2 February 2009	Memorandum and Articles of Association (3 pages)
2 February 2009	Memorandum and Articles of Association (3 pages)
2 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 January 2009	Location of register of members (1 page)
20 January 2009	Location of register of members (1 page)
20 January 2009	Return made up to 08/01/09; full list of members (4 pages)
20 January 2009	Return made up to 08/01/09; full list of members (4 pages)
13 January 2009	Secretary's change of particulars / james greenfield / 02/01/2009 (1 page)
13 January 2009	Secretary's change of particulars / james greenfield / 02/01/2009 (1 page)
16 September 2008	Registered office changed on 16/09/2008 from, suite 6 4TH floor, fleet house, 8-12 new bridge street, london, EC4 6AL (1 page)
16 September 2008	Registered office changed on 16/09/2008 from, suite 6 4TH floor, fleet house, 8-12 new bridge street, london, EC4 6AL (1 page)
13 August 2008	Director's change of particulars / glenn poynton / 11/08/2008 (1 page)
13 August 2008	Director's change of particulars / glenn poynton / 11/08/2008 (1 page)
2 May 2008	Full accounts made up to 30 June 2007 (20 pages)
2 May 2008	Full accounts made up to 30 June 2007 (20 pages)
21 April 2008	Secretary appointed james william greenfield (1 page)
21 April 2008	Appointment terminated secretary julie dawes (1 page)
21 April 2008	Appointment terminated secretary julie dawes (1 page)
21 April 2008	Secretary appointed james william greenfield (1 page)
26 February 2008	Secretary appointed julie viviene dawes (1 page)
26 February 2008	Secretary appointed julie viviene dawes (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Return made up to 08/01/08; full list of members (3 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Return made up to 08/01/08; full list of members (3 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Secretary resigned (1 page)
1 February 2008	New secretary appointed (2 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Secretary resigned (1 page)
1 February 2008	Secretary resigned (1 page)
1 February 2008	New director appointed (2 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Secretary resigned (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	New secretary appointed (2 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
24 January 2008	New director appointed (3 pages)
24 January 2008	New director appointed (3 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (3 pages)
21 January 2008	New director appointed (3 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
18 January 2008	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
18 January 2008	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
1 April 2007	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 (7 pages)
1 April 2007	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 (7 pages)
25 August 2006	Registered office changed on 25/08/06 from: friary court 4TH floor, 13-21 high street, guildford, surrey GU1 3DL (1 page)
25 August 2006	Registered office changed on 25/08/06 from: friary court 4TH floor, 13-21 high street, guildford, surrey GU1 3DL (1 page)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
4 April 2006	Particulars of mortgage/charge (5 pages)
4 April 2006	Particulars of mortgage/charge (5 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New secretary appointed (2 pages)
3 February 2006	Registered office changed on 03/02/06 from: 1ST floor 43 london wall, london, EC2M 5TB (1 page)
3 February 2006	Registered office changed on 03/02/06 from: 1ST floor 43 london wall, london, EC2M 5TB (1 page)
9 January 2006	Return made up to 08/01/06; full list of members (2 pages)
9 January 2006	Return made up to 08/01/06; full list of members (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
23 March 2005	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
23 March 2005	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
23 March 2005	Total exemption full accounts made up to 31 January 2004 (9 pages)
23 March 2005	Total exemption full accounts made up to 31 January 2004 (9 pages)
7 March 2005	Return made up to 08/01/05; full list of members (6 pages)
7 March 2005	Return made up to 08/01/05; full list of members (6 pages)
6 February 2004	Return made up to 08/01/04; full list of members (6 pages)
6 February 2004	Return made up to 08/01/04; full list of members (6 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
4 September 2003	Registered office changed on 04/09/03 from: 2ND floor, 154 bishopsgate, london, EC2M 4LN (1 page)
4 September 2003	Registered office changed on 04/09/03 from: 2ND floor, 154 bishopsgate, london, EC2M 4LN (1 page)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
8 January 2003	Incorporation (9 pages)
8 January 2003	Incorporation (9 pages)