ALPHA FX LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Full accounts made up to 2024-12-31 |
| 16/04/2516 April 2025 | Change of share class name or designation |
| 16/04/2516 April 2025 | Resolutions |
| 16/04/2516 April 2025 | Change of share class name or designation |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-24 with updates |
| 12/03/2512 March 2025 | Statement of capital on 2025-03-12 |
| 12/03/2512 March 2025 | Resolutions |
| 12/03/2512 March 2025 | Resolutions |
| 12/03/2512 March 2025 | |
| 12/03/2512 March 2025 | |
| 11/03/2511 March 2025 | Change of share class name or designation |
| 11/03/2511 March 2025 | Change of share class name or designation |
| 06/03/256 March 2025 | Resolutions |
| 06/03/256 March 2025 | Memorandum and Articles of Association |
| 14/01/2514 January 2025 | Termination of appointment of Morgan James Tillbrook as a director on 2025-01-02 |
| 03/01/253 January 2025 | Resolutions |
| 30/12/2430 December 2024 | Change of share class name or designation |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Memorandum and Articles of Association |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Full accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Statement of capital following an allotment of shares on 2024-04-26 |
| 19/04/2419 April 2024 | Resolutions |
| 19/04/2419 April 2024 | Resolutions |
| 19/04/2419 April 2024 | Change of share class name or designation |
| 10/04/2410 April 2024 | Change of share class name or designation |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Resolutions |
| 06/04/246 April 2024 | Confirmation statement made on 2024-03-24 with updates |
| 26/03/2426 March 2024 | Termination of appointment of Adam Dowling as a director on 2024-03-26 |
| 13/01/2413 January 2024 | Resolutions |
| 13/01/2413 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Change of share class name or designation |
| 18/10/2318 October 2023 | Full accounts made up to 2022-12-31 |
| 09/10/239 October 2023 | Change of details for Alpha Fx Group Plc as a person with significant control on 2022-12-19 |
| 07/06/237 June 2023 | Appointment of Mr Timothy Powell as a director on 2023-06-07 |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Change of share class name or designation |
| 19/04/2319 April 2023 | Resolutions |
| 07/04/237 April 2023 | Confirmation statement made on 2023-03-24 with updates |
| 06/04/236 April 2023 | Termination of appointment of Timothy Charles Kidd as a director on 2023-04-03 |
| 05/04/235 April 2023 | Resolutions |
| 05/04/235 April 2023 | Change of share class name or designation |
| 05/04/235 April 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Memorandum and Articles of Association |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 03/02/233 February 2023 | Statement of capital following an allotment of shares on 2023-01-05 |
| 14/01/2314 January 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-04 |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Change of share class name or designation |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Resolutions |
| 20/11/2220 November 2022 | Statement of capital following an allotment of shares on 2022-11-04 |
| 13/10/2213 October 2022 | Second filing of a statement of capital following an allotment of shares on 2022-06-27 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 01/07/221 July 2022 | Statement of capital following an allotment of shares on 2022-06-27 |
| 19/05/2219 May 2022 | Appointment of Mr Alex Howorth as a director on 2022-05-19 |
| 19/05/2219 May 2022 | Appointment of Mr Adam Dowling as a director on 2022-05-19 |
| 09/04/229 April 2022 | Change of share class name or designation |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-24 with updates |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Memorandum and Articles of Association |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Change of share class name or designation |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-12-23 |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | Statement of capital on 2021-12-23 |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Resolutions |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Memorandum and Articles of Association |
| 18/11/2118 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Statement of capital following an allotment of shares on 2021-09-30 |
| 16/09/2016 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 18/08/2018 August 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM BRUNEL BUILDING CANALSIDE WALK LONDON W2 1DG ENGLAND |
| 24/06/2024 June 2020 | ADOPT ARTICLES 04/06/2020 |
| 24/06/2024 June 2020 | ARTICLES OF ASSOCIATION |
| 18/06/2018 June 2020 | 04/06/20 STATEMENT OF CAPITAL GBP 21726 |
| 05/05/205 May 2020 | SECRETARY APPOINTED MR JASPAL SIMON KANG |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR HENRY LISNEY |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 20/04/2020 April 2020 | 20/04/20 STATEMENT OF CAPITAL GBP 20844 |
| 14/04/2014 April 2020 | STATEMENT BY DIRECTORS |
| 14/04/2014 April 2020 | 14/04/20 STATEMENT OF CAPITAL GBP 20814.00 |
| 14/04/2014 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/2014 April 2020 | SOLVENCY STATEMENT DATED 20/03/20 |
| 16/01/2016 January 2020 | PSC'S CHANGE OF PARTICULARS / ALPHA CAPITAL LIMITED / 28/03/2017 |
| 14/12/1914 December 2019 | ADOPT ARTICLES 20/11/2019 |
| 13/12/1913 December 2019 | 20/11/19 STATEMENT OF CAPITAL GBP 20849.00 |
| 14/10/1914 October 2019 | SOLVENCY STATEMENT DATED 14/10/19 |
| 14/10/1914 October 2019 | REDUCE ISSUED CAPITAL 14/10/2019 |
| 14/10/1914 October 2019 | STATEMENT BY DIRECTORS |
| 14/10/1914 October 2019 | 14/10/19 STATEMENT OF CAPITAL GBP 19849.00 |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN TILLBROOK / 27/08/2019 |
| 27/08/1927 August 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 2 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG ENGLAND |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RAYMENT |
| 15/05/1915 May 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 19867.00 |
| 15/05/1915 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/199 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 05/03/195 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1928 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051081420004 |
| 27/02/1927 February 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 19914.00 |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CURRIE |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR BRIAN JOHN RAYMENT |
| 02/11/182 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051081420004 |
| 19/10/1819 October 2018 | ADOPT ARTICLES 02/10/2018 |
| 11/10/1811 October 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 20006 |
| 30/05/1830 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 19143.00 |
| 22/05/1822 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1817 May 2018 | 16/03/18 STATEMENT OF CAPITAL GBP 19205 |
| 03/05/183 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 03/04/183 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/04/183 April 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MANMEET SINGH |
| 12/12/1712 December 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 5TH FLOOR, BRUNEL HOUSE STATION ROAD READING BERKSHIRE RG1 1LG ENGLAND |
| 25/08/1725 August 2017 | ADOPT ARTICLES 14/08/2017 |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 28/03/1728 March 2017 | 16/03/17 STATEMENT OF CAPITAL GBP 19323 |
| 28/03/1728 March 2017 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 13/02/1713 February 2017 | ADOPT ARTICLES 25/01/2017 |
| 07/02/177 February 2017 | 25/01/17 STATEMENT OF CAPITAL GBP 19375 |
| 06/01/176 January 2017 | 11/11/16 STATEMENT OF CAPITAL GBP 17250 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LIAM HALFNIGHT |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR TIMOTHY CHARLES KIDD |
| 31/10/1631 October 2016 | ADOPT ARTICLES 12/10/2016 |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TILLBROOK |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR MANMEET SINGH |
| 21/06/1621 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGESON |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR HENRY LISNEY |
| 04/05/164 May 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 497125.00 |
| 04/05/164 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/164 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/164 May 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 494250.00 |
| 04/04/164 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/1619 January 2016 | 24/12/15 STATEMENT OF CAPITAL GBP 500000 |
| 19/12/1519 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051081420003 |
| 10/12/1510 December 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 47/50 PEASCOD STREET PEASCOD STREET WINDSOR BERKSHIRE SL4 1DE |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KIERAN HICKEY |
| 07/11/157 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051081420003 |
| 25/08/1525 August 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, SECRETARY DIVAKER SHAH |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051081420002 |
| 01/05/151 May 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 23000 |
| 03/03/153 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/01/153 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051081420002 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOHN HALFNIGHT / 01/04/2013 |
| 04/06/144 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/10/1321 October 2013 | COMPANY NAME CHANGED ALPHA FOREX LIMITED CERTIFICATE ISSUED ON 21/10/13 |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR THOMAS GEORGESON |
| 23/08/1323 August 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 13/02/1313 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL TILLBROOK / 01/05/2012 |
| 21/06/1221 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR JONATHAN COLIN CURRIE |
| 20/02/1220 February 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PHIL CRANN |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SHERIF MOURSI |
| 18/11/1118 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/07/111 July 2011 | ADOPT ARTICLES 27/05/2011 |
| 01/07/111 July 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 500000 |
| 22/06/1122 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN JAMES TILLBROOK / 11/04/2011 |
| 07/04/117 April 2011 | ADOPT ARTICLES 09/03/2010 |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR PHIL CRANN |
| 10/02/1110 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 33 CAVENDISH SQUARE CAVENDISH SQUARE LONDON W1G 0PW ENGLAND |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 11/08/1011 August 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, SECRETARY SM SECRETARIES LIMITED |
| 14/07/1014 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 09/06/109 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR SHERIF MOURSI |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR KIERAN HICKEY |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR LIAM JOHN HALFNIGHT |
| 02/12/092 December 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 |
| 10/11/0910 November 2009 | FORM 123 |
| 10/11/0910 November 2009 | 01/05/09 STATEMENT OF CAPITAL GBP 23000 |
| 10/11/0910 November 2009 | NC INC ALREADY ADJUSTED 30/04/2009 |
| 10/11/0910 November 2009 | ADOPT ARTICLES 30/04/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARRTIN PAUL TILLBROOK / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY APPOINTED MR DIVAKER SHAH |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, SECRETARY ALPHA FOREX LIMITED |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MR MARRTIN PAUL TILLBROOK |
| 12/10/0912 October 2009 | CORPORATE SECRETARY APPOINTED ALPHA FOREX LIMITED |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN TILLBROOK / 01/10/2009 |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 10-14 ACCOMMODATION ROAD, GOLDERS GREEN LONDON NW11 8ED UNITED KINGDOM |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/09/097 September 2009 | PREVEXT FROM 30/04/2009 TO 30/06/2009 |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED SECRETARY GRUNBERG & CO LIMITED |
| 08/07/098 July 2009 | SECRETARY APPOINTED SM SECRETARIES LIMITED |
| 01/06/091 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | SECRETARY APPOINTED GRUNBERG & CO LIMITED |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 06/02/096 February 2009 | DIRECTOR APPOINTED MORGAN TILLBROOK |
| 06/02/096 February 2009 | COMPANY NAME CHANGED POUND LTD CERTIFICATE ISSUED ON 06/02/09 |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD |
| 07/08/087 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 03/01/063 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 21/04/0421 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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