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 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.
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 |
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 |