This company is commonly known as Ukforex Limited. The company was founded 21 years ago and was given the registration number 04631395. The firm's registered office is in LONDON. You can find them at The White Chapel Building, 10 Whitechapel High Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | UKFOREX LIMITED |
|---|---|---|
| Company Number | : | 04631395 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS | Secretary | 26 May 2022 | Active |
| The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS | Director | 14 December 2023 | Active |
| The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS | Director | 28 February 2019 | Active |
| The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS | Secretary | 02 December 2019 | Active |
| Water Mill House, Haughton, Retford, DN22 8DY | Secretary | 18 February 2008 | Active |
| 85 Gracechurch Street, First Floor, London, United Kingdom, EC3V 0AA | Secretary | 01 August 2011 | Active |
| Level 25, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD | Secretary | 06 May 2010 | Active |
| The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS | Secretary | 18 February 2022 | Active |
| Level 25, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD | Secretary | 03 September 2007 | Active |
| 4th Floor Friary Court, 13-21 High Street, Guildford, GU1 3DL | Secretary | 15 June 2010 | Active |
| 52 Edgecliff Esplanade, Seaforth, Australian, | Secretary | 23 January 2006 | Active |
| 85 Gracechurch Street, First Floor, London, United Kingdom, EC3V 0AA | Secretary | 28 August 2014 | Active |
| 85 Gracechurch Street, First Floor, London, EC3V 0AA | Secretary | 26 May 2017 | Active |
| 9a Drummoyne Avenue, Drummoyne, Australia, 2047 | Secretary | 15 June 2007 | Active |
| 4th Floor, Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN | Corporate Secretary | 29 June 2011 | Active |
| 3rd Floor, 3 Copthall Avenue, London, EC2R 7BH | Corporate Nominee Secretary | 08 January 2003 | Active |
| 8 Pindari Avenue, Beauty Point, Mosman, Australia, 2088 | Director | 15 June 2007 | Active |
| Level 25, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD | Director | 18 December 2007 | Active |
| Apart 7 Rankin Building, 139-143 Bermondsey Street, London, SE1 3UW | Director | 08 January 2003 | Active |
| 145 Oaks Ave, Dee Why, Australia, | Director | 20 February 2003 | Active |
| 85 Gracechurch Street, First Floor, London, United Kingdom, EC3V 0AA | Director | 26 September 2014 | Active |
| 4th Floor Friary Court, 13-21 High Street, Guildford, GU1 3DL | Director | 06 May 2010 | Active |
| 21, Hill Street, Queenscliffe, Australia, 2092 | Director | 21 January 2013 | Active |
| 24 Salisbury Road, Gidea Park, Romford, RM2 5TP | Director | 18 December 2007 | Active |
| 85 Gracechurch Street, First Floor, London, EC3V 0AA | Director | 10 November 2015 | Active |
| 85 Gracechurch Street, First Floor, London, EC3V 0AA | Director | 31 July 2015 | Active |
| 52 Edgecliff Esplanade, Seaforth, Australian, | Director | 09 June 2005 | Active |
| 67 Beresford Road, Rose Bay, Australia, 2029 | Director | 15 June 2007 | Active |
| Level 25, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD | Director | 18 December 2007 | Active |
| The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS | Director | 17 July 2017 | Active |
| 85 Gracechurch Street, First Floor, London, United Kingdom, EC3V 0AA | Director | 27 January 2015 | Active |
| 85 Gracechurch Street, First Floor, London, EC3V 0AA | Director | 08 June 2015 | Active |
| The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS | Director | 28 February 2019 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-14 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-10 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-21 | Resolution | Resolution. | Download |
| 2022-04-21 | Resolution | Resolution. | Download |
| 2022-02-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-22 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-16 | Officers | Change person director company with change date. | Download |
| 2021-05-25 | Auditors | Auditors resignation company. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-02 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Officers | Appoint person director company with name date. | Download |
| 2019-03-08 | Officers | Termination director company with name termination date. | Download |
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