UKFOREX LIMITED - LONDON


Company Profile Company Filings

Overview

UKFOREX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UKFOREX LIMITED was incorporated 21 years ago on 08/01/2003 and has the registered number: 04631395. The accounts status is FULL and accounts are next due on 31/12/2024.

UKFOREX LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE WHITE CHAPEL BUILDING
LONDON
E1 8QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RYAN SHAW Feb 1983 Australian Director 2019-02-28 CURRENT
MR DANIEL CHARVILL Secretary 2022-05-26 CURRENT
MS MAEVE MCMAHON Mar 1973 Irish Director 2023-12-14 CURRENT
GARY DONALD LORD Jul 1959 Australian Secretary 2006-01-23 UNTIL 2007-06-15 RESIGNED
MR. JASON BEGLEY SULLIVAN Dec 1975 Australian Director 2015-01-27 UNTIL 2015-11-10 RESIGNED
MR JORDAN MATTHEW TILLEY Nov 1979 British Director 2015-06-08 UNTIL 2015-12-22 RESIGNED
CHRISTOPHER HUMPHREY Feb 1979 British Director 2007-12-18 UNTIL 2015-01-27 RESIGNED
MS WENDY NICOLE BRAITHWAITE Secretary 2019-12-02 UNTIL 2022-02-18 RESIGNED
JULIE VIVIENE DAWES British Secretary 2008-02-18 UNTIL 2008-04-09 RESIGNED
LIONEL WYBERGH DOCKER British Secretary 2011-08-01 UNTIL 2015-07-31 RESIGNED
EMILY JANE DOORNENBAL Secretary 2010-05-06 UNTIL 2010-11-19 RESIGNED
MS ELISABETH ELLIS Secretary 2022-02-18 UNTIL 2022-05-26 RESIGNED
GLENN THOMAS WARWICK POYNTON Feb 1972 Australian Director 2007-12-18 UNTIL 2010-11-19 RESIGNED
SIMON WYNDHAM GRIFFIN Secretary 2010-06-15 UNTIL 2011-06-29 RESIGNED
LISA MILLER Secretary 2014-08-28 UNTIL 2016-07-29 RESIGNED
MRS JUSTINE PATRICIA WOOTTON Secretary 2017-05-26 UNTIL 2018-03-20 RESIGNED
JULIE ANNE WRIGHT May 1956 Secretary 2007-06-15 UNTIL 2007-09-03 RESIGNED
DMS SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-08 UNTIL 2006-01-23 RESIGNED
MR ADAM MICHAEL SMITH May 1971 Australian Director 2017-07-17 UNTIL 2019-02-28 RESIGNED
ALLIOTTS REGISTRARS LIMITED Corporate Secretary 2011-06-29 UNTIL 2014-08-28 RESIGNED
PETER JAMES MAHER Apr 1958 New Zealander Director 2007-06-15 UNTIL 2007-12-18 RESIGNED
GARY DONALD LORD Jul 1959 Australian Director 2005-06-09 UNTIL 2010-05-01 RESIGNED
MR MARK STEPHEN LEDSHAM Sep 1978 British Director 2015-07-31 UNTIL 2017-06-23 RESIGNED
NEVILLE LACEY May 1973 British Director 2015-11-10 UNTIL 2018-03-08 RESIGNED
PETER JOHN COLEMAN Nov 1955 Australian Director 2007-06-15 UNTIL 2007-12-18 RESIGNED
NEIL ALEXANDER HELM Dec 1964 Uk/Australian Director 2013-01-21 UNTIL 2014-09-29 RESIGNED
MR. SIMON WYNDHAM GRIFFIN Feb 1975 Australian Director 2010-05-06 UNTIL 2013-01-21 RESIGNED
MR. SIMON WYNDHAM GRIFFIN Feb 1975 Australian Director 2014-09-26 UNTIL 2015-07-31 RESIGNED
MATTHEW RICHARD GILMOUR Jul 1967 Australian Director 2003-02-20 UNTIL 2007-12-18 RESIGNED
STEPHEN BRUCE DUNN Jan 1969 Director 2003-01-08 UNTIL 2003-09-23 RESIGNED
ALAN JOSEPH ARTHUR CORR Oct 1964 Irish/Australian Director 2007-12-18 UNTIL 2010-11-19 RESIGNED
JAMES WILLIAM GREENFIELD May 1978 British Secretary 2007-09-03 UNTIL 2010-11-19 RESIGNED
ANNE SARAH LAUGHTON WEBB Jun 1974 British Director 2019-02-28 UNTIL 2023-12-12 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
UKFOREX LIMITED 2022-12-29 31-03-2022 £18,778,263 Cash £4,641,061 equity

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