ALPHA FX INSTITUTIONAL LIMITED

Company Documents

DateDescription
04/10/254 October 2025 NewFull accounts made up to 2024-12-31

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10/03/2510 March 2025 Resolutions

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06/03/256 March 2025 Change of share class name or designation

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05/03/255 March 2025 Confirmation statement made on 2025-02-20 with updates

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14/01/2514 January 2025 Termination of appointment of Morgan James Tillbrook as a director on 2025-01-02

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27/06/2427 June 2024 Full accounts made up to 2023-12-31

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04/03/244 March 2024 Confirmation statement made on 2024-02-20 with updates

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28/09/2328 September 2023 Accounts for a small company made up to 2022-12-31

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27/06/2327 June 2023 Change of share class name or designation

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27/06/2327 June 2023 Resolutions

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27/06/2327 June 2023 Resolutions

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07/06/237 June 2023 Appointment of Mr Timothy Powell as a director on 2023-06-07

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06/04/236 April 2023 Termination of appointment of Timothy Charles Kidd as a director on 2023-04-03

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05/03/235 March 2023 Confirmation statement made on 2023-02-20 with updates

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11/01/2311 January 2023 Resolutions

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11/01/2311 January 2023 Resolutions

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11/01/2311 January 2023 Change of share class name or designation

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16/09/2216 September 2022 Accounts for a small company made up to 2021-12-31

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04/03/224 March 2022 Confirmation statement made on 2022-02-20 with updates

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22/11/2122 November 2021 Change of share class name or designation

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16/09/2016 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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18/08/2018 August 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM BRUNEL BUILDING CANALSIDE WALK LONDON W2 1DG ENGLAND

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23/06/2023 June 2020 DIRECTOR APPOINTED MR TIMOTHY BUTTERS

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10/06/2010 June 2020 SUB-DIVISION 06/04/20

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05/05/205 May 2020 APPOINTMENT TERMINATED, DIRECTOR HENRY LISNEY

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05/05/205 May 2020 SECRETARY APPOINTED MR JASPAL SIMON KANG

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22/04/2022 April 2020 VARYING SHARE RIGHTS AND NAMES

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02/04/202 April 2020 SOLVENCY STATEMENT DATED 17/03/20

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02/04/202 April 2020 REDUCE ISSUED CAPITAL 17/03/2020

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02/04/202 April 2020 STATEMENT BY DIRECTORS

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02/04/202 April 2020 02/04/20 STATEMENT OF CAPITAL GBP 1000.0

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09/03/209 March 2020 28/11/19 STATEMENT OF CAPITAL GBP 910.0

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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14/12/1914 December 2019 ADOPT ARTICLES 28/11/2019

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14/12/1914 December 2019 SUB-DIVISION OF SHARES 28/11/2019

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13/12/1913 December 2019 SUB-DIVISION 28/11/19

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04/09/194 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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27/08/1927 August 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 2 EASTBOURNE TERRACE PADDINGTON LONDON ENGLAND W2 6LG ENGLAND

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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13/09/1813 September 2018 CURRSHO FROM 28/02/2019 TO 31/12/2018

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21/08/1821 August 2018 ADOPT ARTICLES 23/07/2018

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10/08/1810 August 2018 23/07/18 STATEMENT OF CAPITAL GBP 950

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21/03/1821 March 2018 DIRECTOR APPOINTED MR ASHLEY JAMES HALL

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21/03/1821 March 2018 DIRECTOR APPOINTED MR MORGAN TILLBROOK

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21/03/1821 March 2018 DIRECTOR APPOINTED MR TIMOTHY CHARLES KIDD

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21/03/1821 March 2018 DIRECTOR APPOINTED MR SAMUEL JOHN MARSH

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21/02/1821 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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