Alpha Fx Limited

Company Name	Alpha Fx Limited
Company Status	Active
Company Number	05108142
Category	Private Limited Company
Incorporation Date	21 April 2004(20 years ago)
Previous Names	Pound Ltd and Alpha Forex Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Morgan James Tillbrook
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	05 February 2009(4 years, 9 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brunel Building 2 Canalside Walk London W2 1DG

Secretary Name	Mr Jaspal Simon Kang
Status	Current
Appointed	04 May 2020(16 years after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Mr Timothy Nigel Butters
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(16 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Mr Alex Howorth
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(18 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Mr Timothy Powell
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 June 2023(19 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Mr Martin Paul Tillbrook
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(4 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O The Swan 60 London End Beaconsfield Buckinghamshire HP9 2JH

Secretary Name	Mr Divaker Shah
Status	Resigned
Appointed	10 July 2009(5 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 2015)
Role	Company Director
Correspondence Address	72 Regency Lodge Adelaide Road London NW3 5ED

Director Name	Mr Liam John Halfnight
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(5 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 December 2016)
Role	Compliance
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Brunel House Station Road Reading Berkshire RG1 1LG

Director Name	Mr Sherif Moursi
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(5 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 November 2011)
Role	Non Exec Director
Country of Residence	Egypt
Correspondence Address	47/50 Peascod Street Peascod Street Windsor Berkshire SL4 1DE

Director Name	Mr Kieran Gary Hickey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(5 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 November 2015)
Role	Non Exec Director
Country of Residence	United Kingdom
Correspondence Address	47/50 Peascod Street Peascod Street Windsor Berkshire SL4 1DE

Director Name	Mr Phil Crann
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(6 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 December 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	47/50 Peascod Street Peascod Street Windsor Berkshire SL4 1DE

Director Name	Mr Jonathan Colin Currie
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(7 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 November 2018)
Role	Head Of Dealing
Country of Residence	England
Correspondence Address	2 Eastbourne Terrace Paddington London W2 6LG

Director Name	Mr Thomas Georgeson
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(9 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Brunel House Station Road Reading Berkshire RG1 1LG

Director Name	Mr Manmeet Singh
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(12 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Eastbourne Terrace Paddington London W2 6LG

Director Name	Mr Henry Lisney
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(12 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brunel Building Canalside Walk London W2 1DG

Director Name	Mr Timothy Charles Kidd
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2016(12 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Mr Brian John Rayment
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2018(14 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Eastbourne Terrace Paddington London W2 6LG

Director Name	Mr Adam Dowling
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2022(18 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Grunberg & Co Limited (Corporation)
Status	Resigned
Appointed	05 February 2009(4 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 June 2009)
Correspondence Address	10-14 Accommodation Road London NW11 8ED

Secretary Name	Sm Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2009(5 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 October 2009)
Correspondence Address	94a Ashridge Drive Watford Hertfordshire WD19 6UQ

Secretary Name	Alpha Forex Limited (Corporation)
Status	Resigned
Appointed	02 July 2009(5 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 02 July 2009)
Correspondence Address	33 Cavendish Square Cavendish Square London W1G 0PW

Contact

Website	alphafx.co.uk
Email address	[email protected]
Telephone	01753 569400
Telephone region	Slough

Location

Registered Address	Brunel Building 2 Canalside Walk London W2 1DG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

14.9k at £1	Alpha Capital LTD 65.00% Ordinary
1.2k at £1	Kieran Hickey 5.00% Ordinary
1.2k at £1	Sherif Moursi 5.00% Ordinary
5.8k at £1	M&s Capital LTD 25.00% Ordinary
1 at £1	Alpha Capital LTD 0.00% Ordinary A

Financials

Year	2014
Turnover	£568,601,970
Gross Profit	£2,959,887
Net Worth	£1,972,590
Cash	£3,737,889
Current Liabilities	£151,575,580

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Charges

2 November 2018	Delivered on: 2 November 2018 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Outstanding
5 November 2015	Delivered on: 7 November 2015 Satisfied on: 19 December 2015 Persons entitled: Whitehall Trustees Limited Morgan James Tillbrook Glenda Ann Tillbrook Martin Paul Tillbrook Classification: A registered charge Particulars: N/A. Fully Satisfied
22 December 2014	Delivered on: 3 January 2015 Satisfied on: 8 May 2015 Persons entitled: Whitehall Trustees Limited Morgan James Tillbrook Glenda Ann Tillbrook Martin Paul Tillbrook Morgan James Tillbrook Glenda Ann Tillbrook Martin Paul Tillbrook Whitehall Trustees Limited Classification: A registered charge Particulars: None. Fully Satisfied
2 June 2010	Delivered on: 9 June 2010 Satisfied on: 15 November 2011 Persons entitled: Morgan James Tillbrook Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

26 March 2024	Termination of appointment of Adam Dowling as a director on 26 March 2024 (1 page)
13 January 2024	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 January 2024	Change of share class name or designation (2 pages)
18 October 2023	Full accounts made up to 31 December 2022 (73 pages)
9 October 2023	Change of details for Alpha Fx Group Plc as a person with significant control on 19 December 2022 (2 pages)
7 June 2023	Appointment of Mr Timothy Powell as a director on 7 June 2023 (2 pages)
19 April 2023	Change of share class name or designation (2 pages)
19 April 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 April 2023	Confirmation statement made on 24 March 2023 with updates (19 pages)
6 April 2023	Termination of appointment of Timothy Charles Kidd as a director on 3 April 2023 (1 page)
5 April 2023	Change of share class name or designation (2 pages)
5 April 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 February 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
6 February 2023	Memorandum and Articles of Association (97 pages)
3 February 2023	Statement of capital following an allotment of shares on 5 January 2023 GBP 50,022,821.5 (7 pages)
14 January 2023	Second filing of a statement of capital following an allotment of shares on 4 November 2022 GBP 50,022,721.50 (7 pages)
11 January 2023	Change of share class name or designation (2 pages)
11 January 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 November 2022	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 November 2022	Statement of capital following an allotment of shares on 4 November 2022 GBP 50,022,721.5 ANNOTATION Clarification a second filed SH01 was registered on 14/01/23 (7 pages)
13 October 2022	Second filing of a statement of capital following an allotment of shares on 27 June 2022 GBP 50,022,622.50 (7 pages)
1 October 2022	Full accounts made up to 31 December 2021 (69 pages)
21 July 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 July 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 July 2022	Memorandum and Articles of Association (94 pages)
4 July 2022	Change of share class name or designation (2 pages)
1 July 2022	Statement of capital following an allotment of shares on 27 June 2022 GBP 50,022,622.5 ANNOTATION Clarification a second filed SH01 was registered on 13/10/2022. (7 pages)
30 May 2022	Statement of capital following an allotment of shares on 27 May 2022 GBP 50,021,712.5 (5 pages)
27 May 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 May 2022	Statement by Directors (1 page)
27 May 2022	Solvency Statement dated 27/05/22 (1 page)
27 May 2022	Statement of capital on 27 May 2022 GBP 50,021,702.50 (12 pages)
19 May 2022	Appointment of Mr Adam Dowling as a director on 19 May 2022 (2 pages)
19 May 2022	Appointment of Mr Alex Howorth as a director on 19 May 2022 (2 pages)
9 April 2022	Change of share class name or designation (2 pages)
6 April 2022	Confirmation statement made on 24 March 2022 with updates (14 pages)
5 January 2022	Change of share class name or designation (2 pages)
5 January 2022	Memorandum and Articles of Association (72 pages)
5 January 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
23 December 2021	Solvency Statement dated 23/12/21 (1 page)
23 December 2021	Statement by Directors (1 page)
23 December 2021	Statement of capital following an allotment of shares on 23 December 2021 GBP 50,021,709.5 (5 pages)
23 December 2021	Statement of capital on 23 December 2021 GBP 50,021,659.50 (10 pages)
23 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 November 2021	Memorandum and Articles of Association (65 pages)
18 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 November 2021	Statement of capital following an allotment of shares on 30 September 2021 GBP 50,021,707 (5 pages)
13 September 2021	Change of share class name or designation (2 pages)
13 September 2021	Change of share class name or designation (2 pages)
4 September 2021	Full accounts made up to 31 December 2020 (45 pages)
31 August 2021	Second filing of Confirmation Statement dated 24 March 2021 (10 pages)
6 April 2021	24/03/21 Statement of Capital gbp 21707 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 31/08/21 (13 pages)
1 February 2021	Appointment of Mr Timothy Butters as a director on 1 February 2021 (2 pages)
9 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 December 2020	Memorandum and Articles of Association (65 pages)
2 December 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 December 2020	Statement of capital on 2 December 2020 GBP 21,707.00 (9 pages)
2 December 2020	Solvency Statement dated 16/11/20 (1 page)
2 December 2020	Statement by Directors (1 page)
1 December 2020	Statement of capital following an allotment of shares on 27 August 2020 GBP 21,776 (5 pages)
16 September 2020	Full accounts made up to 31 December 2019 (47 pages)
18 August 2020	Registered office address changed from Brunel Building Canalside Walk London W2 1DG England to Brunel Building 2 Canalside Walk London W2 1DG on 18 August 2020 (1 page)
24 June 2020	Memorandum and Articles of Association (65 pages)
24 June 2020	Change of share class name or designation (2 pages)
24 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 June 2020	Statement of capital following an allotment of shares on 4 June 2020 GBP 21,726 (5 pages)
5 May 2020	Appointment of Mr Jaspal Simon Kang as a secretary on 4 May 2020 (2 pages)
5 May 2020	Termination of appointment of Henry Lisney as a director on 4 May 2020 (1 page)
24 April 2020	Confirmation statement made on 24 March 2020 with updates (8 pages)
20 April 2020	Statement of capital following an allotment of shares on 20 April 2020 GBP 20,844 (4 pages)
14 April 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 April 2020	Solvency Statement dated 20/03/20 (1 page)
14 April 2020	Statement by Directors (1 page)
14 April 2020	Statement of capital on 14 April 2020 GBP 20,814.00 (7 pages)
16 January 2020	Change of details for Alpha Capital Limited as a person with significant control on 28 March 2017 (2 pages)
14 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
13 December 2019	Statement of capital following an allotment of shares on 20 November 2019 GBP 20,849.00 (8 pages)
14 October 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 October 2019	Solvency Statement dated 14/10/19 (1 page)
14 October 2019	Statement of capital on 14 October 2019 GBP 19,849.00 (5 pages)
14 October 2019	Statement by Directors (1 page)
30 August 2019	Director's details changed for Mr Morgan Tillbrook on 27 August 2019 (2 pages)
27 August 2019	Registered office address changed from 2 Eastbourne Terrace Paddington London W2 6LG England to Brunel Building Canalside Walk London W2 1DG on 27 August 2019 (1 page)
21 June 2019	Termination of appointment of Brian John Rayment as a director on 21 June 2019 (1 page)
6 June 2019	Change of share class name or designation (2 pages)
15 May 2019	Cancellation of shares. Statement of capital on 26 March 2019 GBP 19,867.00 (6 pages)
15 May 2019	Change of share class name or designation (2 pages)
15 May 2019	Purchase of own shares. (3 pages)
9 May 2019	Full accounts made up to 31 December 2018 (37 pages)
27 March 2019	Confirmation statement made on 24 March 2019 with updates (7 pages)
5 March 2019	Purchase of own shares. (3 pages)
28 February 2019	Satisfaction of charge 051081420004 in full (1 page)
27 February 2019	Cancellation of shares. Statement of capital on 25 February 2019 GBP 19,914.00 (6 pages)
9 November 2018	Termination of appointment of Jonathan Colin Currie as a director on 8 November 2018 (1 page)
8 November 2018	Appointment of Mr Brian John Rayment as a director on 8 November 2018 (2 pages)
2 November 2018	Registration of charge 051081420004, created on 2 November 2018 (17 pages)
19 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
11 October 2018	Statement of capital following an allotment of shares on 2 October 2018 GBP 20,006 (3 pages)
30 May 2018	Full accounts made up to 31 December 2017 (39 pages)
22 May 2018	Cancellation of shares. Statement of capital on 3 April 2018 GBP 19,143.00 (6 pages)
22 May 2018	Change of share class name or designation (2 pages)
22 May 2018	Purchase of own shares. (3 pages)
17 May 2018	Cancellation of shares. Statement of capital on 16 March 2018 GBP 19,205 (4 pages)
3 May 2018	Purchase of own shares. ANNOTATION Clarification This document is a second filing of the SH03 registered on 03/04/2018. (4 pages)
16 April 2018	Confirmation statement made on 24 March 2018 with updates (6 pages)
3 April 2018	Purchase of own shares. ANNOTATION Clarification a second filed SH03 was registered on 03/05/2018. (4 pages)
3 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (43 pages)
3 April 2018	Termination of appointment of Manmeet Singh as a director on 3 April 2018 (1 page)
12 December 2017	Registered office address changed from 5th Floor, Brunel House Station Road Reading Berkshire RG1 1LG England to 2 Eastbourne Terrace Paddington London W2 6LG on 12 December 2017 (1 page)
25 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
25 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
5 July 2017	Full accounts made up to 31 December 2016 (34 pages)
5 July 2017	Full accounts made up to 31 December 2016 (34 pages)
28 March 2017	Cancellation of shares. Statement of capital on 16 March 2017 GBP 19,323 (4 pages)
28 March 2017	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
28 March 2017	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
28 March 2017	Purchase of own shares. (3 pages)
28 March 2017	Purchase of own shares. (3 pages)
28 March 2017	Cancellation of shares. Statement of capital on 16 March 2017 GBP 19,323 (4 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
13 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
13 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
7 February 2017	Statement of capital following an allotment of shares on 25 January 2017 GBP 19,375 (3 pages)
7 February 2017	Statement of capital following an allotment of shares on 25 January 2017 GBP 19,375 (3 pages)
6 January 2017	Statement of capital on 11 November 2016 GBP 17,250 (4 pages)
6 January 2017	Statement of capital on 11 November 2016 GBP 17,250 (4 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
16 December 2016	Termination of appointment of Liam John Halfnight as a director on 15 December 2016 (1 page)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
16 December 2016	Termination of appointment of Liam John Halfnight as a director on 15 December 2016 (1 page)
7 December 2016	Appointment of Mr Timothy Charles Kidd as a director on 16 November 2016 (2 pages)
7 December 2016	Appointment of Mr Timothy Charles Kidd as a director on 16 November 2016 (2 pages)
31 October 2016	Change of share class name or designation (2 pages)
31 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
31 October 2016	Change of share class name or designation (2 pages)
31 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
23 June 2016	Termination of appointment of Martin Paul Tillbrook as a director on 23 June 2016 (1 page)
23 June 2016	Termination of appointment of Martin Paul Tillbrook as a director on 23 June 2016 (1 page)
21 June 2016	Termination of appointment of Thomas Georgeson as a director on 21 June 2016 (1 page)
21 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 494,250 (7 pages)
21 June 2016	Appointment of Mr Manmeet Singh as a director on 21 June 2016 (2 pages)
21 June 2016	Appointment of Mr Henry Lisney as a director on 21 June 2016 (2 pages)
21 June 2016	Appointment of Mr Henry Lisney as a director on 21 June 2016 (2 pages)
21 June 2016	Termination of appointment of Thomas Georgeson as a director on 21 June 2016 (1 page)
21 June 2016	Appointment of Mr Manmeet Singh as a director on 21 June 2016 (2 pages)
21 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 494,250 (7 pages)
4 May 2016	Cancellation of shares. Statement of capital on 24 March 2016 GBP 497,125.00 (5 pages)
4 May 2016	Purchase of own shares. (3 pages)
4 May 2016	Cancellation of shares. Statement of capital on 24 March 2016 GBP 497,125.00 (5 pages)
4 May 2016	Purchase of own shares. (3 pages)
4 May 2016	Purchase of own shares. (3 pages)
4 May 2016	Cancellation of shares. Statement of capital on 1 April 2016 GBP 494,250.00 (5 pages)
4 May 2016	Cancellation of shares. Statement of capital on 1 April 2016 GBP 494,250.00 (5 pages)
4 May 2016	Purchase of own shares. (3 pages)
4 April 2016	Full accounts made up to 31 December 2015 (23 pages)
4 April 2016	Full accounts made up to 31 December 2015 (23 pages)
19 January 2016	Statement of capital following an allotment of shares on 24 December 2015 GBP 500,000 (5 pages)
19 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 January 2016	Statement of capital following an allotment of shares on 24 December 2015 GBP 500,000 (5 pages)
19 December 2015	Satisfaction of charge 051081420003 in full (4 pages)
19 December 2015	Satisfaction of charge 051081420003 in full (4 pages)
10 December 2015	Registered office address changed from 47/50 Peascod Street Peascod Street Windsor Berkshire SL4 1DE to 5th Floor, Brunel House Station Road Reading Berkshire RG1 1LG on 10 December 2015 (1 page)
10 December 2015	Registered office address changed from 47/50 Peascod Street Peascod Street Windsor Berkshire SL4 1DE to 5th Floor, Brunel House Station Road Reading Berkshire RG1 1LG on 10 December 2015 (1 page)
12 November 2015	Termination of appointment of Kieran Gary Hickey as a director on 12 November 2015 (1 page)
12 November 2015	Termination of appointment of Kieran Gary Hickey as a director on 12 November 2015 (1 page)
7 November 2015	Registration of charge 051081420003, created on 5 November 2015 (12 pages)
7 November 2015	Registration of charge 051081420003, created on 5 November 2015 (12 pages)
25 August 2015	Amended full accounts made up to 31 December 2014 (20 pages)
25 August 2015	Amended full accounts made up to 31 December 2014 (20 pages)
3 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 23,000 (7 pages)
3 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 23,000 (7 pages)
1 June 2015	Termination of appointment of Divaker Shah as a secretary on 1 January 2015 (1 page)
1 June 2015	Termination of appointment of Divaker Shah as a secretary on 1 January 2015 (1 page)
1 June 2015	Termination of appointment of Divaker Shah as a secretary on 1 January 2015 (1 page)
8 May 2015	Satisfaction of charge 051081420002 in full (4 pages)
8 May 2015	Satisfaction of charge 051081420002 in full (4 pages)
1 May 2015	Statement of capital on 1 April 2015 GBP 23,000 (7 pages)
1 May 2015	Statement of capital on 1 April 2015 GBP 23,000 (7 pages)
3 March 2015	Full accounts made up to 31 December 2014 (20 pages)
3 March 2015	Full accounts made up to 31 December 2014 (20 pages)
3 January 2015	Registration of charge 051081420002, created on 22 December 2014 (11 pages)
3 January 2015	Registration of charge 051081420002, created on 22 December 2014 (11 pages)
4 June 2014	Director's details changed for Mr Liam John Halfnight on 1 April 2013 (2 pages)
4 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 500,000 (8 pages)
4 June 2014	Director's details changed for Mr Liam John Halfnight on 1 April 2013 (2 pages)
4 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 500,000 (8 pages)
4 June 2014	Director's details changed for Mr Liam John Halfnight on 1 April 2013 (2 pages)
10 March 2014	Full accounts made up to 31 December 2013 (14 pages)
10 March 2014	Full accounts made up to 31 December 2013 (14 pages)
21 October 2013	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 (3 pages)
21 October 2013	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 (3 pages)
12 September 2013	Appointment of Mr Thomas Georgeson as a director (2 pages)
12 September 2013	Appointment of Mr Thomas Georgeson as a director (2 pages)
23 August 2013	Annual return made up to 29 May 2013 with a full list of shareholders (7 pages)
23 August 2013	Annual return made up to 29 May 2013 with a full list of shareholders (7 pages)
13 February 2013	Full accounts made up to 31 December 2012 (14 pages)
13 February 2013	Full accounts made up to 31 December 2012 (14 pages)
21 June 2012	Director's details changed for Mr Martin Paul Tillbrook on 1 May 2012 (2 pages)
21 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (7 pages)
21 June 2012	Director's details changed for Mr Martin Paul Tillbrook on 1 May 2012 (2 pages)
21 June 2012	Director's details changed for Mr Martin Paul Tillbrook on 1 May 2012 (2 pages)
21 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (7 pages)
29 February 2012	Appointment of Mr Jonathan Colin Currie as a director (2 pages)
29 February 2012	Appointment of Mr Jonathan Colin Currie as a director (2 pages)
20 February 2012	Amended full accounts made up to 31 December 2011 (17 pages)
20 February 2012	Amended full accounts made up to 31 December 2011 (17 pages)
8 February 2012	Full accounts made up to 31 December 2011 (17 pages)
8 February 2012	Full accounts made up to 31 December 2011 (17 pages)
7 December 2011	Termination of appointment of Phil Crann as a director (1 page)
7 December 2011	Termination of appointment of Phil Crann as a director (1 page)
23 November 2011	Termination of appointment of Sherif Moursi as a director (1 page)
23 November 2011	Termination of appointment of Sherif Moursi as a director (1 page)
18 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 July 2011	Statement of capital following an allotment of shares on 27 May 2011 GBP 500,000 (5 pages)
1 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
1 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
1 July 2011	Statement of capital following an allotment of shares on 27 May 2011 GBP 500,000 (5 pages)
22 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (8 pages)
22 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (8 pages)
12 April 2011	Director's details changed for Mr Morgan James Tillbrook on 11 April 2011 (3 pages)
12 April 2011	Director's details changed for Mr Morgan James Tillbrook on 11 April 2011 (3 pages)
7 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 February 2011	Appointment of Mr Phil Crann as a director (2 pages)
11 February 2011	Appointment of Mr Phil Crann as a director (2 pages)
10 February 2011	Full accounts made up to 31 December 2010 (16 pages)
10 February 2011	Full accounts made up to 31 December 2010 (16 pages)
12 January 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
12 January 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
4 January 2011	Registered office address changed from 33 Cavendish Square Cavendish Square London W1G 0PW England on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from 33 Cavendish Square Cavendish Square London W1G 0PW England on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from 33 Cavendish Square Cavendish Square London W1G 0PW England on 4 January 2011 (1 page)
18 August 2010	Full accounts made up to 30 June 2010 (12 pages)
18 August 2010	Full accounts made up to 30 June 2010 (12 pages)
11 August 2010	Termination of appointment of Sm Secretaries Limited as a secretary (1 page)
11 August 2010	Annual return made up to 29 May 2010 with a full list of shareholders (7 pages)
11 August 2010	Annual return made up to 29 May 2010 with a full list of shareholders (7 pages)
11 August 2010	Termination of appointment of Sm Secretaries Limited as a secretary (1 page)
14 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 March 2010	Appointment of Mr Kieran Hickey as a director (2 pages)
22 March 2010	Appointment of Mr Sherif Moursi as a director (2 pages)
22 March 2010	Appointment of Mr Kieran Hickey as a director (2 pages)
22 March 2010	Appointment of Mr Sherif Moursi as a director (2 pages)
23 February 2010	Appointment of Mr Liam John Halfnight as a director (2 pages)
23 February 2010	Appointment of Mr Liam John Halfnight as a director (2 pages)
2 December 2009	Amended accounts made up to 30 June 2009 (5 pages)
2 December 2009	Amended accounts made up to 30 June 2009 (5 pages)
10 November 2009	Form 123 (1 page)
10 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
10 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
10 November 2009	Statement of capital following an allotment of shares on 1 May 2009 GBP 23,000 (2 pages)
10 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 November 2009	Form 123 (1 page)
10 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 November 2009	Statement of capital following an allotment of shares on 1 May 2009 GBP 23,000 (2 pages)
10 November 2009	Statement of capital following an allotment of shares on 1 May 2009 GBP 23,000 (2 pages)
14 October 2009	Director's details changed for Mr Marrtin Paul Tillbrook on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Marrtin Paul Tillbrook on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Marrtin Paul Tillbrook on 1 October 2009 (2 pages)
13 October 2009	Appointment of Mr Divaker Shah as a secretary (1 page)
13 October 2009	Appointment of Mr Divaker Shah as a secretary (1 page)
13 October 2009	Termination of appointment of Alpha Forex Limited as a secretary (1 page)
13 October 2009	Termination of appointment of Alpha Forex Limited as a secretary (1 page)
12 October 2009	Registered office address changed from 10-14 Accommodation Road, Golders Green London NW11 8ED United Kingdom on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Morgan Tillbrook on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Morgan Tillbrook on 1 October 2009 (2 pages)
12 October 2009	Registered office address changed from 10-14 Accommodation Road, Golders Green London NW11 8ED United Kingdom on 12 October 2009 (1 page)
12 October 2009	Appointment of Alpha Forex Limited as a secretary (1 page)
12 October 2009	Director's details changed for Morgan Tillbrook on 1 October 2009 (2 pages)
12 October 2009	Appointment of Mr Marrtin Paul Tillbrook as a director (2 pages)
12 October 2009	Appointment of Mr Marrtin Paul Tillbrook as a director (2 pages)
12 October 2009	Appointment of Alpha Forex Limited as a secretary (1 page)
9 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 September 2009	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
7 September 2009	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
8 July 2009	Appointment terminated secretary grunberg & co LIMITED (1 page)
8 July 2009	Secretary appointed sm secretaries LIMITED (1 page)
8 July 2009	Secretary appointed sm secretaries LIMITED (1 page)
8 July 2009	Appointment terminated secretary grunberg & co LIMITED (1 page)
1 June 2009	Return made up to 29/05/09; full list of members (3 pages)
1 June 2009	Return made up to 29/05/09; full list of members (3 pages)
6 February 2009	Director appointed morgan tillbrook (1 page)
6 February 2009	Registered office changed on 06/02/2009 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
6 February 2009	Company name changed pound LTD\certificate issued on 06/02/09 (2 pages)
6 February 2009	Registered office changed on 06/02/2009 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
6 February 2009	Company name changed pound LTD\certificate issued on 06/02/09 (2 pages)
6 February 2009	Secretary appointed grunberg & co LIMITED (1 page)
6 February 2009	Secretary appointed grunberg & co LIMITED (1 page)
6 February 2009	Director appointed morgan tillbrook (1 page)
5 February 2009	Appointment terminated secretary nominee secretary LTD (1 page)
5 February 2009	Appointment terminated director nominee director LTD (1 page)
5 February 2009	Ad 05/02/09\gbp si 999@1=999\gbp ic 1/1000\ (1 page)
5 February 2009	Ad 05/02/09\gbp si 999@1=999\gbp ic 1/1000\ (1 page)
5 February 2009	Appointment terminated director nominee director LTD (1 page)
5 February 2009	Appointment terminated secretary nominee secretary LTD (1 page)
7 August 2008	Return made up to 23/07/08; full list of members (3 pages)
7 August 2008	Return made up to 23/07/08; full list of members (3 pages)
19 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
19 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
23 July 2007	Return made up to 23/07/07; full list of members (2 pages)
23 July 2007	Return made up to 23/07/07; full list of members (2 pages)
8 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
8 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
13 July 2006	Return made up to 13/07/06; full list of members (2 pages)
13 July 2006	Return made up to 13/07/06; full list of members (2 pages)
3 May 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
3 May 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
3 January 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
3 January 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
28 June 2005	Return made up to 23/06/05; full list of members (2 pages)
28 June 2005	Return made up to 23/06/05; full list of members (2 pages)
22 April 2004	Registered office changed on 22/04/04 from: suite b, 29 harley street london W1G 9QR (1 page)
22 April 2004	Registered office changed on 22/04/04 from: suite b, 29 harley street london W1G 9QR (1 page)
21 April 2004	Incorporation (8 pages)
21 April 2004	Incorporation (8 pages)

Alpha Fx Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London