UKFOREX LIMITED
Company number 04631395 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 19 Dec 2025 | Full accounts made up to 2025-03-31 · 47 pages | View document |
| 10 Nov 2025 | Termination of appointment of Mark Ryan Shaw as a director on 2025-11-05 · 1 page | View document |
| 4 Aug 2025 | Appointment of Mr David Byrne as a director on 2025-08-04 · 2 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Full accounts made up to 2024-03-31 · 46 pages | View document |
| 16 Dec 2024 | Appointment of Mr Alexander John Edwards as a director on 2024-12-16 · 2 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Jan 2024 | Full accounts made up to 2023-03-31 · 42 pages | View document |
| 14 Dec 2023 | Termination of appointment of Anne Sarah Laughton Webb as a director on 2023-12-12 · 1 page | View document |
| 14 Dec 2023 | Appointment of Ms Maeve Mcmahon as a director on 2023-12-14 · 2 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 4 May 2022 | Registration of charge 046313950002, created on 2022-04-28 · 34 pages | View document |
| 21 Apr 2022 | Resolutions · 12 pages | View document |
| 21 Apr 2022 | Resolutions · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Feb 2022 | Appointment of Ms Elisabeth Ellis as a secretary on 2022-02-18 · 2 pages | View document |
| 22 Feb 2022 | Termination of appointment of Wendy Nicole Braithwaite as a secretary on 2022-02-18 · 1 page | View document |
| 12 Jan 2022 | Satisfaction of charge 1 in full · 2 pages | View document |
| 7 Jan 2022 | Full accounts made up to 2021-03-31 · 32 pages | View document |
| 16 Jul 2021 | Director's details changed for Mr Mark Ryan Shaw on 2021-06-28 · 2 pages | View document |
| 11 Mar 2019 | DIRECTOR APPOINTED MRS ANNE SARAH LAUGHTON WEBB | View document |
| 8 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH | View document |
| 8 Mar 2019 | DIRECTOR APPOINTED MR MARK RYAN SHAW | View document |
| 7 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 1 Oct 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 85 GRACECHURCH STREET FIRST FLOOR LONDON EC3V 0AA | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 20 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY JUSTINE WOOTTON | View document |
| 20 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE LACEY | View document |
| 27 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 21 Jul 2017 | DIRECTOR APPOINTED MR ADAM MICHAEL SMITH | View document |
| 30 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK LEDSHAM | View document |
| 31 May 2017 | SECRETARY APPOINTED MRS JUSTINE PATRICIA WOOTTON | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 5 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 1 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE LACEY / 27/01/2016 | View document |
| 29 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY LISA MILLER | View document |
| 3 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 22 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JORDAN TILLEY | View document |
| 13 Nov 2015 | DIRECTOR APPOINTED NEVILLE LACEY | View document |
| 13 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON SULLIVAN | View document |
| 4 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 3 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRIFFIN | View document |
| 3 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY LIONEL DOCKER | View document |
| 3 Aug 2015 | DIRECTOR APPOINTED MR MARK STEPHEN LEDSHAM | View document |
| 19 Jun 2015 | ADOPT ARTICLES 03/06/2015 | View document |
| 11 Jun 2015 | DIRECTOR APPOINTED MR JORDAN MATTHEW TILLEY | View document |
| 11 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 30 Jan 2015 | DIRECTOR APPOINTED MR. JASON BEGLEY SULLIVAN | View document |
| 30 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON WYNDHAM GRIFFIN / 05/01/2015 | View document |
| 30 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUMPHREY | View document |
| 13 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 13 Oct 2014 | DIRECTOR APPOINTED MR. SIMON WYNDHAM GRIFFIN | View document |
| 13 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL HELM | View document |
| 17 Sep 2014 | SECOND FILING WITH MUD 30/04/14 FOR FORM AR01 | View document |
| 9 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL WYBERGH DOCKER / 28/08/2014 | View document |
| 3 Sep 2014 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 4TH FLOOR FRIARY COURT 13-21 HIGH STREET GUILDFORD SURREY GU1 3DL | View document |
| 3 Sep 2014 | SECRETARY APPOINTED LISA MILLER | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY ALLIOTTS REGISTRARS LIMITED | View document |
| 9 Jun 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 16 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 2 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 12 Feb 2013 | DIRECTOR APPOINTED NEIL ALEXANDER HELM | View document |
| 6 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRIFFIN | View document |
| 8 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 15 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 14 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 22 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIOTTS REGISTRARS LIMITED / 22/11/2011 | View document |
| 8 Aug 2011 | SECRETARY APPOINTED LIONEL WYBERGH DOCKER | View document |
| 19 Jul 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM C/O UKFOREX LIMITED 2ND FLOOR 48-54 MOORGATE LONDON EC2R 6EL UNITED KINGDOM | View document |
| 19 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON GRIFFIN | View document |
| 19 Jul 2011 | CORPORATE SECRETARY APPOINTED ALLIOTTS REGISTRARS LIMITED | View document |
| 31 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 31 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUMPHREY / 30/05/2011 | View document |
| 21 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN CORR | View document |
| 21 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY EMILY DOORNENBAL | View document |
| 21 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD | View document |
| 21 Dec 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM LEVEL 25 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD | View document |
| 21 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR GLENN POYNTON | View document |
| 19 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 16 Jun 2010 | SECRETARY APPOINTED SIMON WYNDHAM GRIFFIN | View document |
| 25 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY LORD | View document |
| 6 May 2010 | SECRETARY APPOINTED EMILY JANE DOORNENBAL | View document |
| 6 May 2010 | DIRECTOR APPOINTED SIMON WYNDHAM GRIFFIN | View document |
| 31 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN THOMAS WARWICK POYNTON / 03/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOSEPH ARTHUR CORR / 03/12/2009 | View document |
| 7 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 31/07/2009 | View document |
| 13 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 48/54 MOORGATE 2ND FLOOR LONDON EC2R 6EL | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 2 Feb 2009 | ARTICLES OF ASSOCIATION | View document |
| 2 Feb 2009 | ALTER ARTICLES 27/01/2009 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 02/01/2009 | View document |
| 16 Sep 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM, SUITE 6 4TH FLOOR, FLEET HOUSE, 8-12 NEW BRIDGE STREET, LONDON, EC4 6AL | View document |
| 13 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN POYNTON / 11/08/2008 | View document |
| 2 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 21 Apr 2008 | SECRETARY APPOINTED JAMES WILLIAM GREENFIELD | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATED SECRETARY JULIE DAWES | View document |
| 26 Feb 2008 | SECRETARY APPOINTED JULIE VIVIENE DAWES | View document |
| 11 Feb 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | DIRECTOR RESIGNED | View document |
| 11 Feb 2008 | DIRECTOR RESIGNED | View document |
| 11 Feb 2008 | SECRETARY RESIGNED | View document |
| 1 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2008 | DIRECTOR RESIGNED | View document |
| 1 Feb 2008 | DIRECTOR RESIGNED | View document |
| 1 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2008 | SECRETARY RESIGNED | View document |
| 1 Feb 2008 | SECRETARY RESIGNED | View document |
| 24 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2008 | DIRECTOR RESIGNED | View document |
| 21 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2008 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | View document |
| 4 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Apr 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: FRIARY COURT 4TH FLOOR, 13-21 HIGH STREET, GUILDFORD, SURREY GU1 3DL | View document |
| 4 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2006 | SECRETARY RESIGNED | View document |
| 14 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 1ST FLOOR 43 LONDON WALL, LONDON, EC2M 5TB | View document |
| 9 Jan 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 23 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | DIRECTOR RESIGNED | View document |
| 4 Sep 2003 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: 2ND FLOOR, 154 BISHOPSGATE, LONDON, EC2M 4LN | View document |
| 2 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |