ALPHA FX INSTITUTIONAL LIMITED
Active - Accounts Filed
General Information
NAME
ALPHA FX INSTITUTIONAL LIMITED
COMPANY NUMBER
11218435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/02/2018
(6 years and 10 months old)
WEBSITE
https://www.alphagroup.com/
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1DG
Telephone: 02038000120
TPS: No
2 Eastbourne Terrace
London
W2 6LG
Telephone: 38000120
Brunel Building
2 Canalside Walk
London
W2 1DG
W2 1DG
Telephone: 38000120
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA FX LIMITED | Active - Accounts Filed | View Report |
| ALPHA FX INSTITUTIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 09/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALPHA FX INSTITUTIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALPHA FX INSTITUTIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPHA FX INSTITUTIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2018 - Present (6 years and 9 months) 21/03/2018 - Present (6 years and 9 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
21/03/2018 - Present (6 years and 9 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/03/2018 - Present (6 years and 9 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
04/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/06/2020 - Present (4 years and 6 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA FX GROUP PLC | Active - Accounts Filed | View Report |
| ALPHA FX LIMITED | Active - Accounts Filed | View Report |
| ALPHA FX INSTITUTIONAL LIMITED | Active - Accounts Filed | View Report |
| ALPHA FX NETHERLANDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 09/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 09/06/2023 | New Board Member Timothy Powell (930298267) Appointed |
| 12/04/2023 | Timothy Charles Kidd (911784282) has left the board |
| 10/03/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 20/08/2020 | Change in Reg. Office |
| 25/06/2020 | New Board Member Timothy Butters (927113640) Appointed |
| 07/05/2020 | Henry Lisney (920928449) has left the board |
| 07/05/2020 | New Company Secretary Jaspal Simon Kang (926941278) Appointed |
| 08/03/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 29/08/2019 | Change in Reg. Office |
| 04/03/2019 | New Confirmation Statement filed |
| 23/03/2018 | New Board Member Ashley James Hall (920961848) Appointed |
| 23/03/2018 | New Board Member Morgan Tillbrook (924443902) Appointed |
| 23/03/2018 | New Board Member Samuel John Marsh (922614835) Appointed |
| 23/03/2018 | New Board Member Timothy Charles Kidd (911784282) Appointed |
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