0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ALPARI (UK) LIMITED

Learn more about ALPARI (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

201 BISHOPSGATE, LONDON, EC2M 3AB

ALPARI (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 05284142
Company status: Active
country of origin: United Kingdom
incorporation date: 2004.11.11
last member list: 2013.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company ALPARI (UK) LIMITED is a Private Limited Company, registration number 05284142, established in United Kingdom on the 11. November 2004. The company is now active. The company has been in business for 10 years . The company is based on 201 BISHOPSGATE, LONDON, EC2M 3AB. Business of the company ALPARI (UK) LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 61 company documents available. The most recent document is "DIRECTOR APPOINTED MS DIYA PATEL" from the 2014.01.28. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.11.11. We do not have any information about the company ALPARI (UK) LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 6. Data on this page were generated on the 2014.11.24. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.12.09
overdue: NO
last made update: 2013.11.11
documents available: 1

Mortgages:

STORE PROPERTY INVESTMENTS LIMITED
DEED OF DEPOSIT - Outstanding on 2006.05.16
201 BISHOPSGATE LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.03.05
MORGAN STANLEY & CO INTERNATIONAL PLC AND MORGAN STANLEY SECURITIES LIMITED AND ANY ASSOCIATED FIRMS
PRIME BROKERAGE CASH ACCOUNT AGREEMENT - Outstanding on 2012.12.28

List of company documents:

buy all documents
Find out more information about ALPARI (UK) LIMITED. Our website makes it possible to view other available documents related to ALPARI (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.19
Add to cart
DIRECTOR APPOINTED MS DIYA PATEL
Form type: AP01
Date: 2014.01.28
£2.19
Add to cart
DIRECTOR APPOINTED MR ANDREW ANTHONY STYLIANOU
Form type: AP01
Date: 2014.01.28
£2.19
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.12.24
£2.19
Add to cart
ALTER ARTICLES 24/10/2013
Form type: RES01
Date: 2013.12.24
£2.19
Add to cart
TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.12.19
£2.19
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DANIEL SKOWRONSKI
Form type: TM01
Date: 2013.12.17
£2.19
Add to cart
11/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.06
Form type: LATEST SOC
Document description: 06/12/13 STATEMENT OF CAPITAL;GBP 3228514
£2.19
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
£2.19
Add to cart
DIRECTOR APPOINTED AYTUGAN KHAFIZOV
Form type: AP01
Date: 2013.04.15
£2.19
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.12.28
£2.19
Add to cart
SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2012.12.21
Child documents:
Document type: ANNOTATION
Date: 2012.12.21
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP01 FOR DANIEL SKOWRONSKI.
£2.19
Add to cart
11/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
£2.19
Add to cart
DIRECTOR APPOINTED MR MUSHEGH TOVMASYAN
Form type: AP01
Date: 2012.11.29
£2.19
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID STUART
Form type: TM01
Date: 2012.10.23
£2.19
Add to cart
DIRECTOR APPOINTED MR DAVID GABRIEL HODGE
Form type: AP01
Date: 2012.09.21
£2.19
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
£2.19
Add to cart
11/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
£2.19
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
£2.19
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.09.01
£2.19
Add to cart
DIRECTOR APPOINTED DANIEL JOSEPH SKOWRONSKI
Form type: AP01
Date: 2011.07.05
Child documents:
Document type: ANNOTATION
Date: 2012.12.21
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 WAS REGISTERED ON 21/12/2012.
£2.19
Add to cart
11/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.19
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SUDIPTO CHATTOPADHYAY
Form type: TM01
Date: 2010.06.17
£2.19
Add to cart
APPOINTMENT TERMINATED, SECRETARY SUDIPTO CHATTOPADHYAY
Form type: TM02
Date: 2010.06.10
£2.19
Add to cart
SECRETARY APPOINTED ANDREY VEDIKHIN
Form type: AP03
Date: 2010.06.10
£2.19
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KJELL WIGSTROM
Form type: TM01
Date: 2010.01.06
£2.19
Add to cart
11/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.19
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KJELL ANDREAS WIGSTROM / 30/11/2009
Form type: CH01
Date: 2009.11.30
£2.19
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREY VEDIKHIN / 30/11/2009
Form type: CH01
Date: 2009.11.30
£2.19
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GAVIN STUART / 30/11/2009
Form type: CH01
Date: 2009.11.30
£2.19
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SUDIPTO CHATTOPADHYAY / 30/11/2009
Form type: CH01
Date: 2009.11.30
£2.19
Add to cart
SECTION 519
Form type: MISC
Date: 2009.08.26
£2.19
Add to cart
DIRECTOR APPOINTED MR KJELL ANDREAS WIGSTROM
Form type: 288a
Date: 2009.06.26
£2.19
Add to cart
REGISTERED OFFICE CHANGED ON 20/04/2009 FROM, 41 EASTCHEAP, LONDON, EC3M 1DT
Form type: 287
Date: 2009.04.20
£2.19
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
£2.19
Add to cart
SECRETARY APPOINTED MR SUDIPTO CHATTOPADHYAY
Form type: 288a
Date: 2009.03.20
£2.19
Add to cart
APPOINTMENT TERMINATED SECRETARY CHRISTINE BROWN
Form type: 288b
Date: 2009.03.19
£2.19
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.03.05
£2.19
Add to cart
DIRECTOR APPOINTED MR DAVID GAVIN STUART
Form type: 288a
Date: 2009.02.25
£2.19
Add to cart
RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.19
Add to cart
AD 31/07/08, GBP SI 1520000@1=1520000, GBP IC 1708514/3228514
Form type: 88(2)
Date: 2008.09.18
£2.19
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.09.18
£2.19
Add to cart
GBP NC 2000000/10000000, 23/07/2008
Form type: RES04
Date: 2008.09.18
£2.19
Add to cart
NC INC ALREADY ADJUSTED 23/07/08
Form type: 123
Date: 2008.09.18
£2.19
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.03
£2.19
Add to cart
RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.25
Child documents:
Document type: ANNOTATION
Date: 2008.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.19
Add to cart
REGISTERED OFFICE CHANGED ON 26/11/07 FROM:, 25 MOORGATE, LONDON, EC2R 6AY
Form type: 287
Date: 2007.11.26
£2.19
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.26
£2.19
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.26
£2.19
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.13
£2.19
Add to cart
AD 21/06/07---------, £ SI 502430@1=502430, £ IC 1206084/1708514
Form type: 88(2)R
Date: 2007.07.05
£2.19
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.18
£2.19
Add to cart
RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.19
Add to cart
AD 30/10/06---------, £ SI 526935@1=526935, £ IC 679149/1206084
Form type: 88(2)R
Date: 2006.12.01
£2.19
Add to cart
NC INC ALREADY ADJUSTED, 30/10/06
Form type: 123
Date: 2006.12.01
£2.19
Add to cart
£ NC 750000/2000000, 30/1
Form type: RES04
Date: 2006.12.01
Child documents:
Document type: ANNOTATION
Date: 2006.12.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.19
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
£2.19
Add to cart
AD 10/08/06---------, £ SI 679147@1=679147, £ IC 2/679149
Form type: 88(2)R
Date: 2006.09.15
£2.19
Add to cart
NC INC ALREADY ADJUSTED, 25/07/06
Form type: 123
Date: 2006.08.31
£2.19
Add to cart
£ NC 1000/750000, 25/07
Form type: RES04
Date: 2006.08.31
£2.19
Add to cart
AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AAMD
Date: 2006.08.31
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.08.31

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREY VEDIKHIN (current)
Secretary, 2010.04.28
25 BALFOUR ROAD , LONDON
SW19 1JU
DAVID GABRIEL HODGE (current)
Director, 2012.07.01
201 BISHOPSGATE , LONDON
EC2M 3AB
AYTUGAN KHAFIZOV (current)
Director, 2013.03.13
ALPARI TOWER / 35 LAMPROU KONSTANTARA, KATO POLEMI , LIMASSOL
4156
CYPRUS
DIYA PATEL (current)
Director, 2014.01.17
201 BISHOPSGATE , LONDON
EC2M 3AB
ANDREW ANTHONY STYLIANOU (current)
Director, 2014.01.17
201 BISHOPSGATE , LONDON
EC2M 3AB
MUSHEGH TOVMASYAN (current)
Director, 2012.11.02
201 BISHOPSGATE , LONDON
EC2M 3AB
ANDREY VEDIKHIN (current)
Director, BUSINESS EXECUTIVE, 2004.11.22
25 BALFOUR ROAD , LONDON
SW19 1JU
ATHENAEUM SECRETARIES LIMITED (resigned)
Secretary, 2004.11.11 - 2004.11.22
PROSPECT HOUSE 2 ATHENAEUM ROAD , LONDON
N20 9YU
ATHENAEUM SECRETARIES LIMITED (resigned)
Secretary, 2005.06.29 - 2007.08.03
PROSPECT HOUSE 2 ATHENAEUM ROAD , LONDON
N20 9YU
CHRISTINE ALEXANDRA BROWN (resigned)
Secretary, 2007.11.15 - 2009.03.18
74 ADDINGTON VILLAGE ROAD , CROYDON
CR0 5AQ, SURREY
SUDIPTO CHATTOPADHYAY (resigned)
Secretary, 2009.03.18 - 2010.04.28
THE MEADOW 50 HILLTOP WALK , WOLDINGHAM
CR3 7LG, SURREY
ANDREY VEDIKHIN (resigned)
Secretary, BUSINESS EXECUTIVE, 2004.11.22 - 2007.11.15
18 RIDLEY ROAD WIMBLEDON , LONDON
SW19 1EU
ATHENAEUM DIRECTORS LIMITED (resigned)
Director, 2004.11.11 - 2004.11.22
PROSPECT HOUSE 2 ATHENAEUM ROAD , LONDON
N20 9YU
SUDIPTO CHATTOPADHYAY (resigned)
Director, INVESTMENT ADVISER, 2005.03.03 - 2010.04.28
THE MEADOW 50 HILLTOP WALK , WOLDINGHAM
CR3 7LG, SURREY
ANDREY DASHIN (resigned)
Director, BUSINESS EXECUTIVE, 2004.11.22 - 2006.07.19
14-37, GOLUBYOTNI KOVA STR.; , KOZAN
420094
RUSSIA
GLEB PEROV (resigned)
Director, BUSINESS EXECUTIVE, 2004.11.22 - 2006.07.19
10/ 1,35 MALAGA FILERSKAYA STREET , MOSCOW
121433
RUSSIA
DANIEL JOSEPH SKOWRONSKI (resigned)
Director, NONE, 2011.05.01 - 2013.11.13
201 BISHOPSGATE , LONDON
EC2M 3AB
DAVID GAVIN STUART (resigned)
Director, COMPANY DIRECTOR, 2009.02.10 - 2012.10.01
1 OSBORNE HEIGHTS WARLEY , BRENTWOOD
CM14 5UZ, ESSEX
KJELL ANDREAS WIGSTROM (resigned)
Director, 2009.06.12 - 2009.12.11
22B CLEVELAND SQUARE LANCASTER GATE , LONDON
W2 6DG

Companies near to ALPARI (UK) ltd.

Information about the Private Limited Company ALPARI (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data