| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALPHA FX GROUP PLC / 19/12/2022 |
| 2023-07-18 |
delete email ri..@alphafx.co.uk |
| 2023-07-18 |
insert person Adam Dowling |
| 2023-07-18 |
insert person Alex Howorth |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY POWELL |
| 2023-04-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIDD |
| 2023-04-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-02-18 |
insert about_pages_linkeddomain asic.gov.au |
| 2023-02-18 |
insert about_pages_linkeddomain londonstockexchange.com |
| 2023-02-18 |
insert about_pages_linkeddomain mbr.mt |
| 2023-02-18 |
insert about_pages_linkeddomain revenuquebec.ca |
| 2023-02-18 |
insert career_pages_linkeddomain asic.gov.au |
| 2023-02-18 |
insert career_pages_linkeddomain londonstockexchange.com |
| 2023-02-18 |
insert career_pages_linkeddomain mbr.mt |
| 2023-02-18 |
insert career_pages_linkeddomain revenuquebec.ca |
| 2023-02-18 |
insert index_pages_linkeddomain asic.gov.au |
| 2023-02-18 |
insert index_pages_linkeddomain londonstockexchange.com |
| 2023-02-18 |
insert index_pages_linkeddomain mbr.mt |
| 2023-02-18 |
insert index_pages_linkeddomain revenuquebec.ca |
| 2023-02-18 |
insert investor_pages_linkeddomain asic.gov.au |
| 2023-02-18 |
insert investor_pages_linkeddomain londonstockexchange.com |
| 2023-02-18 |
insert investor_pages_linkeddomain mbr.mt |
| 2023-02-18 |
insert investor_pages_linkeddomain revenuquebec.ca |
| 2023-02-18 |
insert management_pages_linkeddomain asic.gov.au |
| 2023-02-18 |
insert management_pages_linkeddomain londonstockexchange.com |
| 2023-02-18 |
insert management_pages_linkeddomain mbr.mt |
| 2023-02-18 |
insert management_pages_linkeddomain revenuquebec.ca |
| 2023-02-18 |
insert registration_number C 96623 |
| 2023-02-18 |
insert terms_pages_linkeddomain asic.gov.au |
| 2023-02-18 |
insert terms_pages_linkeddomain mbr.mt |
| 2023-02-18 |
insert ticker_symbol ALPH |
| 2023-02-18 |
update person_description Morgan Tillbrook => Morgan Tillbrook |
| 2023-02-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-06 |
update statutory_documents ADOPT ARTICLES 04/01/2023 |
| 2023-02-03 |
update statutory_documents 05/01/23 STATEMENT OF CAPITAL GBP 50022821.5 |
| 2023-01-17 |
delete cfo Tim Kidd |
| 2023-01-17 |
delete otherexecutives Tim Kidd |
| 2023-01-17 |
insert cfo Tim Powell |
| 2023-01-17 |
insert otherexecutives Tim Powell |
| 2023-01-17 |
delete person Tim Kidd |
| 2023-01-17 |
insert alias Alpha Group International |
| 2023-01-17 |
insert alias Alpha Group International plc |
| 2023-01-17 |
insert email gd..@alphafx.co.uk |
| 2023-01-17 |
insert person Tim Powell |
| 2023-01-17 |
insert phone 1300 363 992 |
| 2023-01-17 |
insert registration_number ABN 68 654 957 258 |
| 2023-01-17 |
insert terms_pages_linkeddomain oaic.gov.au |
| 2023-01-14 |
update statutory_documents SECOND FILED SH01 - 04/11/22 STATEMENT OF CAPITAL GBP 50022721.50 |
| 2023-01-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-12-17 |
delete source_ip 3.9.15.122 |
| 2022-12-17 |
insert source_ip 99.80.226.87 |
| 2022-11-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-11-20 |
update statutory_documents 04/11/22 STATEMENT OF CAPITAL GBP 50022721.5 |
| 2022-10-13 |
update statutory_documents SECOND FILED SH01 - 27/06/22 STATEMENT OF CAPITAL GBP 50022622.50 |
| 2022-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-07-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-05 |
update statutory_documents ADOPT ARTICLES 22/06/2022 |
| 2022-07-01 |
update statutory_documents 27/06/22 STATEMENT OF CAPITAL GBP 50022622.5 |
| 2022-05-30 |
update statutory_documents 27/05/22 STATEMENT OF CAPITAL GBP 50021712.5 |
| 2022-05-27 |
update statutory_documents SOLVENCY STATEMENT DATED 27/05/22 |
| 2022-05-27 |
update statutory_documents REDUCE ISSUED CAPITAL 27/05/2022 |
| 2022-05-27 |
update statutory_documents 27/05/22 STATEMENT OF CAPITAL GBP 50021702.50 |
| 2022-05-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MR ADAM DOWLING |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MR ALEX HOWORTH |
| 2022-04-13 |
delete address Herengracht
168, 1016 BP
Amsterdam, Netherlands |
| 2022-04-13 |
insert address Egelantiersgracht 390
1015 RR
Amsterdam, Netherlands |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES |
| 2022-01-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-05 |
update statutory_documents ADOPT ARTICLES 23/12/2021 |
| 2021-12-23 |
update statutory_documents SOLVENCY STATEMENT DATED 23/12/21 |
| 2021-12-23 |
update statutory_documents REDUCE ISSUED CAPITAL 23/12/2021 |
| 2021-12-23 |
update statutory_documents 23/12/21 STATEMENT OF CAPITAL GBP 50021709.5 |
| 2021-12-23 |
update statutory_documents 23/12/21 STATEMENT OF CAPITAL GBP 50021659.50 |
| 2021-12-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-12-02 |
insert chiefriskofficer Tim Butters |
| 2021-12-02 |
insert otherexecutives Tim Butters |
| 2021-12-02 |
insert alias Alpha FX Europe Limited |
| 2021-12-02 |
insert person Tim Butters |
| 2021-11-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-18 |
update statutory_documents ADOPT ARTICLES 30/09/2021 |
| 2021-11-12 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 50021707 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/03/2021 |
| 2021-08-01 |
insert about_pages_linkeddomain alpha.co.uk |
| 2021-08-01 |
insert career_pages_linkeddomain alpha.co.uk |
| 2021-08-01 |
insert client_pages_linkeddomain alpha.co.uk |
| 2021-08-01 |
insert contact_pages_linkeddomain alpha.co.uk |
| 2021-08-01 |
insert index_pages_linkeddomain alpha.co.uk |
| 2021-08-01 |
insert investor_pages_linkeddomain alpha.co.uk |
| 2021-08-01 |
insert management_pages_linkeddomain alpha.co.uk |
| 2021-08-01 |
insert solution_pages_linkeddomain alpha.co.uk |
| 2021-08-01 |
insert terms_pages_linkeddomain alpha.co.uk |
| 2021-05-31 |
insert otherexecutives Vijay Thakrar |
| 2021-05-31 |
insert person Vijay Thakrar |
| 2021-04-06 |
update statutory_documents 24/03/21 STATEMENT OF CAPITAL GBP 21707 |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY BUTTERS |
| 2021-01-18 |
delete otherexecutives Matthew Knowles |
| 2021-01-18 |
delete person Matthew Knowles |
| 2020-12-09 |
update statutory_documents ALTER ARTICLES 16/11/2020 |
| 2020-12-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-02 |
update statutory_documents SOLVENCY STATEMENT DATED 16/11/20 |
| 2020-12-02 |
update statutory_documents REDUCE ISSUED CAPITAL 16/11/2020 |
| 2020-12-02 |
update statutory_documents 02/12/20 STATEMENT OF CAPITAL GBP 21707.00 |
| 2020-12-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-12-01 |
update statutory_documents 27/08/20 STATEMENT OF CAPITAL GBP 21776 |
| 2020-10-30 |
delete address BRUNEL BUILDING CANALSIDE WALK LONDON ENGLAND W2 1DG |
| 2020-10-30 |
insert address BRUNEL BUILDING 2 CANALSIDE WALK LONDON ENGLAND W2 1DG |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update registered_address |
| 2020-10-02 |
delete address 240 Richmond St W
Toronto
Ontario M5V 1V6 |
| 2020-10-02 |
delete address Nieuwezijds Voorburgwal
162, 1012 SJ
Amsterdam, Netherlands |
| 2020-10-02 |
insert address 1 University Avenue
Suite 3-106
Toronto
Ontario M5J 2P1 |
| 2020-10-02 |
insert address Herengracht
168, 1016 BP
Amsterdam, Netherlands |
| 2020-10-02 |
update person_description Lisa Gordon => Lisa Gordon |
| 2020-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2020 FROM
BRUNEL BUILDING CANALSIDE WALK
LONDON
W2 1DG
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-25 |
delete coo Henry Lisney |
| 2020-06-25 |
delete otherexecutives Henry Lisney |
| 2020-06-25 |
delete career_pages_linkeddomain glassdoor.co.uk |
| 2020-06-25 |
delete career_pages_linkeddomain linkedin.com |
| 2020-06-25 |
delete person Henry Lisney |
| 2020-06-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-24 |
update statutory_documents ADOPT ARTICLES 04/06/2020 |
| 2020-06-18 |
update statutory_documents 04/06/20 STATEMENT OF CAPITAL GBP 21726 |
| 2020-05-26 |
insert phone +31 (0)20 3690 491 |
| 2020-05-05 |
update statutory_documents SECRETARY APPOINTED MR JASPAL SIMON KANG |
| 2020-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY LISNEY |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 2020-04-20 |
update statutory_documents 20/04/20 STATEMENT OF CAPITAL GBP 20844 |
| 2020-04-14 |
update statutory_documents SOLVENCY STATEMENT DATED 20/03/20 |
| 2020-04-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-04-14 |
update statutory_documents 14/04/20 STATEMENT OF CAPITAL GBP 20814.00 |
| 2020-04-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-03-26 |
insert general_emails in..@alphafx.nl |
| 2020-03-26 |
delete address Suite 4104
240 Richmond Street W
Toronto
Ontario M5V 1V6 |
| 2020-03-26 |
delete fax +44 (0)118 438 0150 |
| 2020-03-26 |
delete person James Stuart |
| 2020-03-26 |
delete person Jonathan Currie |
| 2020-03-26 |
delete source_ip 95.142.155.239 |
| 2020-03-26 |
insert address 240 Richmond St W
Toronto
Ontario M5V 1V6 |
| 2020-03-26 |
insert address Nieuwezijds Voorburgwal
162, 1012 SJ
Amsterdam, Netherlands |
| 2020-03-26 |
insert email in..@alphafx.nl |
| 2020-03-26 |
insert source_ip 3.9.15.122 |
| 2020-01-24 |
update person_title James Stuart: in 2013 As a Portfolio Manager; Senior Partner => Managing Director, Corporate; in 2013 As a Portfolio Manager |
| 2020-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALPHA CAPITAL LIMITED / 28/03/2017 |
| 2019-12-14 |
update statutory_documents ADOPT ARTICLES 20/11/2019 |
| 2019-12-13 |
update statutory_documents 20/11/19 STATEMENT OF CAPITAL GBP 20849.00 |
| 2019-11-23 |
delete address 150 King Street West, Third Floor
Toronto
Ontario M5H 1J9 |
| 2019-11-23 |
insert address Suite 4104
240 Richmond Street W
Toronto
Ontario M5V 1V6 |
| 2019-10-14 |
update statutory_documents SOLVENCY STATEMENT DATED 14/10/19 |
| 2019-10-14 |
update statutory_documents REDUCE ISSUED CAPITAL 14/10/2019 |
| 2019-10-14 |
update statutory_documents 14/10/19 STATEMENT OF CAPITAL GBP 19849.00 |
| 2019-10-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-09-23 |
delete address 2 Eastbourne Terrace
Paddington
London W2 6LG |
| 2019-09-23 |
insert address Brunel Building
2 Canalside Walk
London W2 1DG |
| 2019-09-23 |
update primary_contact 2 Eastbourne Terrace
Paddington
London W2 6LG => Brunel Building
2 Canalside Walk
London W2 1DG |
| 2019-09-07 |
delete address 2 EASTBOURNE TERRACE PADDINGTON LONDON ENGLAND W2 6LG |
| 2019-09-07 |
insert address BRUNEL BUILDING CANALSIDE WALK LONDON ENGLAND W2 1DG |
| 2019-09-07 |
update registered_address |
| 2019-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN TILLBROOK / 27/08/2019 |
| 2019-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2019 FROM
2 EASTBOURNE TERRACE
PADDINGTON
LONDON
W2 6LG
ENGLAND |
| 2019-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN RAYMENT |
| 2019-06-09 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-15 |
update statutory_documents 26/03/19 STATEMENT OF CAPITAL GBP 19867.00 |
| 2019-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 2019-03-07 |
update num_mort_outstanding 1 => 0 |
| 2019-03-07 |
update num_mort_satisfied 3 => 4 |
| 2019-03-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051081420004 |
| 2019-02-27 |
update statutory_documents 25/02/19 STATEMENT OF CAPITAL GBP 19914.00 |
| 2018-12-18 |
insert general_emails in..@alphafx.ca |
| 2018-12-18 |
insert otherexecutives Matthew Knowles |
| 2018-12-18 |
insert address 150 King Street West, Third Floor
Toronto
Ontario M5H 1J9 |
| 2018-12-18 |
insert email in..@alphafx.ca |
| 2018-12-18 |
insert person Matthew Knowles |
| 2018-12-18 |
insert phone +1 (437) 370 4366 |
| 2018-12-06 |
update num_mort_charges 3 => 4 |
| 2018-12-06 |
update num_mort_outstanding 0 => 1 |
| 2018-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CURRIE |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JOHN RAYMENT |
| 2018-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051081420004 |
| 2018-10-19 |
update statutory_documents ADOPT ARTICLES 02/10/2018 |
| 2018-10-11 |
update statutory_documents 02/10/18 STATEMENT OF CAPITAL GBP 20006 |
| 2018-08-12 |
delete registration_number 12499476 |
| 2018-08-12 |
insert registration_number 900849 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-05-22 |
update statutory_documents 03/04/18 STATEMENT OF CAPITAL GBP 19143.00 |
| 2018-05-17 |
update statutory_documents 16/03/18 STATEMENT OF CAPITAL GBP 19205 |
| 2018-05-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-04-23 |
delete otherexecutives Jonathan Currie |
| 2018-04-23 |
delete person Manmeet Singh |
| 2018-04-23 |
insert about_pages_linkeddomain camber-group.com |
| 2018-04-23 |
insert contact_pages_linkeddomain camber-group.com |
| 2018-04-23 |
insert index_pages_linkeddomain camber-group.com |
| 2018-04-23 |
insert management_pages_linkeddomain camber-group.com |
| 2018-04-23 |
insert person Ash Hall |
| 2018-04-23 |
insert person James Stuart |
| 2018-04-23 |
insert person Sam Marsh |
| 2018-04-23 |
insert terms_pages_linkeddomain camber-group.com |
| 2018-04-23 |
update person_title Jonathan Currie: Commercial Director => Senior Partner |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 2018-04-03 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-04-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANMEET SINGH |
| 2018-03-15 |
update robots_txt_status www.alphafx.co.uk: 404 => 200 |
| 2018-01-30 |
delete address 2 Eastbourne Terrace, London, W2 6LG |
| 2018-01-30 |
delete address 5th Floor, Brunel House. Reading, RG1 1LG |
| 2018-01-30 |
update robots_txt_status www.alphafx.co.uk: 200 => 404 |
| 2018-01-07 |
delete address 5TH FLOOR, BRUNEL HOUSE STATION ROAD READING BERKSHIRE ENGLAND RG1 1LG |
| 2018-01-07 |
insert address 2 EASTBOURNE TERRACE PADDINGTON LONDON ENGLAND W2 6LG |
| 2018-01-07 |
update registered_address |
| 2017-12-21 |
insert chairman Lisa Gordon |
| 2017-12-21 |
delete about_pages_linkeddomain camber-group.com |
| 2017-12-21 |
delete address 5th Floor Brunel House
Station Road, Reading
Berkshire RG1 1LG |
| 2017-12-21 |
delete contact_pages_linkeddomain camber-group.com |
| 2017-12-21 |
delete index_pages_linkeddomain camber-group.com |
| 2017-12-21 |
delete investor_pages_linkeddomain camber-group.com |
| 2017-12-21 |
delete management_pages_linkeddomain camber-group.com |
| 2017-12-21 |
delete phone +44 (0)118 438 0000 |
| 2017-12-21 |
delete terms_pages_linkeddomain camber-group.com |
| 2017-12-21 |
insert address 2 Eastbourne Terrace, London, W2 6LG |
| 2017-12-21 |
insert email da..@alphafx.co.uk |
| 2017-12-21 |
update person_title Lisa Gordon: Non - Executive Director => Non - Executive Director; Non - Executive Chairman |
| 2017-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2017 FROM
5TH FLOOR, BRUNEL HOUSE STATION ROAD
READING
BERKSHIRE
RG1 1LG
ENGLAND |
| 2017-10-14 |
insert address 2 Eastbourne Terrace
Paddington
London W2 6LG |
| 2017-10-14 |
insert phone +44 (0)203 800 0120 |
| 2017-10-14 |
update person_title Henry Lisney: Alpha As a Portfolio Manager; Operations Director; Back => Chief Operating Officer; Alpha As a Portfolio Manager |
| 2017-09-01 |
insert registration_number 770377 |
| 2017-08-25 |
update statutory_documents ADOPT ARTICLES 14/08/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-25 |
delete about_pages_linkeddomain a1webstats.com |
| 2017-06-25 |
delete contact_pages_linkeddomain a1webstats.com |
| 2017-06-25 |
delete email he..@almapr.co.uk |
| 2017-06-25 |
delete email he..@almapr.co.uk |
| 2017-06-25 |
delete index_pages_linkeddomain a1webstats.com |
| 2017-06-25 |
delete investor_pages_linkeddomain a1webstats.com |
| 2017-06-25 |
delete management_pages_linkeddomain a1webstats.com |
| 2017-06-25 |
delete phone +44 (0)7580 216 203 |
| 2017-06-25 |
delete terms_pages_linkeddomain a1webstats.com |
| 2017-06-25 |
insert email jo..@almapr.co.uk |
| 2017-06-25 |
insert phone +44 (0)7780 901 979 |
| 2017-05-11 |
delete cmo Harvey Coles |
| 2017-05-11 |
delete otherexecutives Neil Brown |
| 2017-05-11 |
delete associated_investor Bain Capital |
| 2017-05-11 |
delete fax 0118 438 0150 |
| 2017-05-11 |
delete person Ella Tunney |
| 2017-05-11 |
delete person Harvey Coles |
| 2017-05-11 |
delete person James Stuart |
| 2017-05-11 |
delete person Liam Halfnight |
| 2017-05-11 |
delete person Neil Brown |
| 2017-05-11 |
delete phone 0118 438 0000 |
| 2017-05-11 |
insert about_pages_linkeddomain a1webstats.com |
| 2017-05-11 |
insert alias Alpha FX Group |
| 2017-05-11 |
insert alias Alpha FX Group plc |
| 2017-05-11 |
insert contact_pages_linkeddomain a1webstats.com |
| 2017-05-11 |
insert email he..@almapr.co.uk |
| 2017-05-11 |
insert email he..@almapr.co.uk |
| 2017-05-11 |
insert fax +44 (0)118 438 0150 |
| 2017-05-11 |
insert index_pages_linkeddomain a1webstats.com |
| 2017-05-11 |
insert management_pages_linkeddomain a1webstats.com |
| 2017-05-11 |
insert phone +44 (0)118 438 0000 |
| 2017-05-11 |
insert phone +44 (0)7580 216 203 |
| 2017-05-11 |
insert registration_number 12499476 |
| 2017-05-11 |
insert terms_pages_linkeddomain a1webstats.com |
| 2017-05-11 |
update person_description Clive Kahn => Clive Kahn |
| 2017-03-28 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2017-03-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-03-28 |
update statutory_documents 16/03/17 STATEMENT OF CAPITAL GBP 19323 |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-03-07 |
insert cmo Harvey Coles |
| 2017-03-07 |
insert otherexecutives Lisa Gordon |
| 2017-03-07 |
insert person Harvey Coles |
| 2017-03-07 |
insert person Lisa Gordon |
| 2017-03-07 |
update person_description Morgan Tillbrook => Morgan Tillbrook |
| 2017-03-07 |
update person_title Clive Kahn: Chairman; Back => Non - Executive Chairman; Back |
| 2017-02-13 |
update statutory_documents ADOPT ARTICLES 25/01/2017 |
| 2017-02-07 |
update statutory_documents 25/01/17 STATEMENT OF CAPITAL GBP 19375 |
| 2017-01-18 |
delete fax 01753 569 409 |
| 2017-01-18 |
delete index_pages_linkeddomain cnbc.com |
| 2017-01-18 |
delete phone 12499476 |
| 2017-01-18 |
delete registration_number 12499476 |
| 2017-01-18 |
delete registration_number Z1925296 |
| 2017-01-18 |
insert about_pages_linkeddomain camber-group.com |
| 2017-01-18 |
insert contact_pages_linkeddomain camber-group.com |
| 2017-01-18 |
insert contact_pages_linkeddomain goo.gl |
| 2017-01-18 |
insert fax 0118 438 0150 |
| 2017-01-18 |
insert index_pages_linkeddomain camber-group.com |
| 2017-01-18 |
update robots_txt_status www.alphafx.co.uk: 404 => 200 |
| 2017-01-06 |
update statutory_documents 11/11/16 STATEMENT OF CAPITAL GBP 17250 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM HALFNIGHT |
| 2016-12-07 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHARLES KIDD |
| 2016-11-20 |
insert registration_number 752255 |
| 2016-10-31 |
update statutory_documents ADOPT ARTICLES 12/10/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-07-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-06-29 |
delete phone 01753 569 400 |
| 2016-06-29 |
insert phone 01184 380 000 |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN TILLBROOK |
| 2016-06-21 |
update statutory_documents DIRECTOR APPOINTED MR HENRY LISNEY |
| 2016-06-21 |
update statutory_documents DIRECTOR APPOINTED MR MANMEET SINGH |
| 2016-06-21 |
update statutory_documents 29/05/16 FULL LIST |
| 2016-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGESON |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-04 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 494250.00 |
| 2016-05-04 |
update statutory_documents 24/03/16 STATEMENT OF CAPITAL GBP 497125.00 |
| 2016-04-24 |
delete registration_number 709547 |
| 2016-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-08 |
delete address 47-50 Peascod Street, Windsor SL4 1DE |
| 2016-03-08 |
delete address 47-50 Peascod Street,Windsor, Berkshire. SL4 1DE |
| 2016-03-08 |
delete source_ip 195.238.173.40 |
| 2016-03-08 |
insert address 5th Floor, Brunel House. Reading, RG1 1LG |
| 2016-03-08 |
insert source_ip 95.142.155.239 |
| 2016-01-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-01-19 |
update statutory_documents 24/12/15 STATEMENT OF CAPITAL GBP 500000 |
| 2016-01-11 |
insert address 5th Floor, Brunel House
Station Road, Reading
Berkshire
RG1 1LG |
| 2016-01-11 |
insert registration_number 709547 |
| 2016-01-07 |
delete address 47/50 PEASCOD STREET PEASCOD STREET WINDSOR BERKSHIRE SL4 1DE |
| 2016-01-07 |
insert address 5TH FLOOR, BRUNEL HOUSE STATION ROAD READING BERKSHIRE ENGLAND RG1 1LG |
| 2016-01-07 |
update num_mort_outstanding 1 => 0 |
| 2016-01-07 |
update num_mort_satisfied 2 => 3 |
| 2016-01-07 |
update registered_address |
| 2015-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051081420003 |
| 2015-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2015 FROM
47/50 PEASCOD STREET
PEASCOD STREET
WINDSOR
BERKSHIRE
SL4 1DE |
| 2015-12-07 |
update num_mort_charges 2 => 3 |
| 2015-12-07 |
update num_mort_outstanding 0 => 1 |
| 2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN HICKEY |
| 2015-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051081420003 |
| 2015-08-25 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-07 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-08-07 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-07-03 |
update statutory_documents 29/05/15 FULL LIST |
| 2015-06-07 |
update num_mort_outstanding 1 => 0 |
| 2015-06-07 |
update num_mort_satisfied 1 => 2 |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIVAKER SHAH |
| 2015-05-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051081420002 |
| 2015-05-01 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 23000 |
| 2015-04-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update num_mort_charges 1 => 2 |
| 2015-02-07 |
update num_mort_outstanding 0 => 1 |
| 2015-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051081420002 |
| 2014-12-23 |
insert about_pages_linkeddomain magentrix.com |
| 2014-12-23 |
insert career_pages_linkeddomain magentrix.com |
| 2014-12-23 |
insert client_pages_linkeddomain magentrix.com |
| 2014-12-23 |
insert contact_pages_linkeddomain magentrix.com |
| 2014-12-23 |
insert index_pages_linkeddomain magentrix.com |
| 2014-12-23 |
insert service_pages_linkeddomain magentrix.com |
| 2014-12-23 |
insert terms_pages_linkeddomain magentrix.com |
| 2014-07-07 |
delete address 47/50 PEASCOD STREET PEASCOD STREET WINDSOR BERKSHIRE UNITED KINGDOM SL4 1DE |
| 2014-07-07 |
insert address 47/50 PEASCOD STREET PEASCOD STREET WINDSOR BERKSHIRE SL4 1DE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
| 2014-07-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-06-04 |
update statutory_documents 29/05/14 FULL LIST |
| 2014-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOHN HALFNIGHT / 01/04/2013 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-02 |
delete source_ip 195.238.172.121 |
| 2014-04-02 |
insert source_ip 195.238.173.40 |
| 2014-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-03 |
insert client Jamie Oliver Limited |
| 2013-11-07 |
insert company_previous_name ALPHA FOREX LIMITED |
| 2013-11-07 |
update name ALPHA FOREX LIMITED => ALPHA FX LIMITED |
| 2013-10-25 |
delete about_pages_linkeddomain magentrix.com |
| 2013-10-25 |
delete alias Alpha Forex Limited |
| 2013-10-25 |
delete alias Alpha Forex Ltd |
| 2013-10-25 |
delete career_pages_linkeddomain magentrix.com |
| 2013-10-25 |
delete client_pages_linkeddomain magentrix.com |
| 2013-10-25 |
delete contact_pages_linkeddomain magentrix.com |
| 2013-10-25 |
delete index_pages_linkeddomain magentrix.com |
| 2013-10-25 |
delete service_pages_linkeddomain magentrix.com |
| 2013-10-25 |
delete terms_pages_linkeddomain magentrix.com |
| 2013-10-25 |
insert alias Alpha FX Limited |
| 2013-10-21 |
update statutory_documents COMPANY NAME CHANGED ALPHA FOREX LIMITED
CERTIFICATE ISSUED ON 21/10/13 |
| 2013-09-12 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GEORGESON |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
| 2013-09-06 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
| 2013-08-23 |
update statutory_documents 29/05/13 FULL LIST |
| 2013-07-21 |
insert about_pages_linkeddomain magentrix.com |
| 2013-07-21 |
insert career_pages_linkeddomain magentrix.com |
| 2013-07-21 |
insert client_pages_linkeddomain magentrix.com |
| 2013-07-21 |
insert contact_pages_linkeddomain magentrix.com |
| 2013-07-21 |
insert index_pages_linkeddomain magentrix.com |
| 2013-07-21 |
insert service_pages_linkeddomain magentrix.com |
| 2013-07-21 |
insert terms_pages_linkeddomain magentrix.com |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-29 => 2012-05-29 |
| 2013-06-21 |
update returns_next_due_date 2012-06-26 => 2013-06-26 |
| 2013-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-12-18 |
delete address 50 How to Trade the Pre-Thanksgiving Cal |
| 2012-11-18 |
insert address 50 How to Trade the Pre-Thanksgiving Cal |
| 2012-11-06 |
insert client Independent Oil and Gas company |
| 2012-10-25 |
delete phone 1.2513 |
| 2012-10-25 |
delete email jo..@alphafx.co.uk |
| 2012-10-25 |
delete email re..@alphafx.co.uk |
| 2012-10-25 |
insert client World Times |
| 2012-06-21 |
update statutory_documents 29/05/12 FULL LIST |
| 2012-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL TILLBROOK / 01/05/2012 |
| 2012-02-29 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN COLIN CURRIE |
| 2012-02-20 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHIL CRANN |
| 2011-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHERIF MOURSI |
| 2011-11-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-07-01 |
update statutory_documents ADOPT ARTICLES 27/05/2011 |
| 2011-07-01 |
update statutory_documents 27/05/11 STATEMENT OF CAPITAL GBP 500000 |
| 2011-06-22 |
update statutory_documents 29/05/11 FULL LIST |
| 2011-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN JAMES TILLBROOK / 11/04/2011 |
| 2011-04-07 |
update statutory_documents ADOPT ARTICLES 09/03/2010 |
| 2011-02-11 |
update statutory_documents DIRECTOR APPOINTED MR PHIL CRANN |
| 2011-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-12 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 2011-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2011 FROM
33 CAVENDISH SQUARE
CAVENDISH SQUARE
LONDON
W1G 0PW
ENGLAND |
| 2010-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-08-11 |
update statutory_documents 29/05/10 FULL LIST |
| 2010-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SM SECRETARIES LIMITED |
| 2010-07-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-06-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-03-22 |
update statutory_documents DIRECTOR APPOINTED MR KIERAN HICKEY |
| 2010-03-22 |
update statutory_documents DIRECTOR APPOINTED MR SHERIF MOURSI |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED MR LIAM JOHN HALFNIGHT |
| 2009-12-02 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-11-10 |
update statutory_documents FORM 123 |
| 2009-11-10 |
update statutory_documents ADOPT ARTICLES 30/04/2009 |
| 2009-11-10 |
update statutory_documents NC INC ALREADY ADJUSTED 30/04/2009 |
| 2009-11-10 |
update statutory_documents 01/05/09 STATEMENT OF CAPITAL GBP 23000 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARRTIN PAUL TILLBROOK / 01/10/2009 |
| 2009-10-13 |
update statutory_documents SECRETARY APPOINTED MR DIVAKER SHAH |
| 2009-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALPHA FOREX LIMITED |
| 2009-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2009 FROM
10-14 ACCOMMODATION ROAD, GOLDERS GREEN
LONDON
NW11 8ED
UNITED KINGDOM |
| 2009-10-12 |
update statutory_documents DIRECTOR APPOINTED MR MARRTIN PAUL TILLBROOK |
| 2009-10-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALPHA FOREX LIMITED |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MORGAN TILLBROOK / 01/10/2009 |
| 2009-09-09 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-07 |
update statutory_documents PREVEXT FROM 30/04/2009 TO 30/06/2009 |
| 2009-07-08 |
update statutory_documents SECRETARY APPOINTED SM SECRETARIES LIMITED |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRUNBERG & CO LIMITED |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 2009-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2009 FROM
WWW.BUY-THIS-COMPANY-NAME.COM
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR |
| 2009-02-06 |
update statutory_documents DIRECTOR APPOINTED MORGAN TILLBROOK |
| 2009-02-06 |
update statutory_documents SECRETARY APPOINTED GRUNBERG & CO LIMITED |
| 2009-02-06 |
update statutory_documents COMPANY NAME CHANGED POUND LTD
CERTIFICATE ISSUED ON 06/02/09 |
| 2009-02-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD |
| 2009-02-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/04 FROM:
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR |
| 2004-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |