Twg Us Forex Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 17, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Liquidation
Company Number SC304551
Record last updated Saturday, May 5, 2018 9:24:23 PM UTC
Official Address Fourth Floor Clydesdale Bank Exchange 20 Waterloo Street Anderston/City
There are 17 companies registered at this street
Locality Anderston/City
Region Glasgow City, Scotland
Postal Code G26DB
Sector Activities of other holding companies n.e.c.

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TWG US FOREX LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-701
Document TypeDoc. Type Publication datePub. date Download link
Registry May 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2018 Appointment of a man as Director and Chief Legal Officer And Company Secretar Appointment of a man as Director and Chief Legal Officer And Company Secretar
Registry Oct 3, 2016 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 7, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 2, 2015 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Mar 20, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 2, 2013 Annual return Annual return
Financials Jun 17, 2013 Annual accounts Annual accounts
Registry Dec 4, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 4, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 23, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 23, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 8, 2012 Annual return Annual return
Financials Aug 6, 2012 Annual accounts Annual accounts
Registry Aug 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2012 Resignation of one Director Resignation of one Director
Registry Jun 15, 2012 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Jun 15, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 12, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 23, 2011 Annual return Annual return
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry Sep 21, 2010 Annual return Annual return
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Financials May 21, 2010 Annual accounts Annual accounts
Registry May 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2010 Resignation of one Director Resignation of one Director
Registry May 10, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 10, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 14304... Change of particulars for director 14304...
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Sep 23, 2009 Annual return Annual return
Registry Jul 9, 2009 Annual return 14304... Annual return 14304...
Registry Jul 9, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 10, 2009 Annual accounts Annual accounts
Financials Oct 8, 2008 Annual accounts 14304... Annual accounts 14304...
Registry Jul 3, 2008 Annual return Annual return
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Aug 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 17, 2007 Annual return Annual return
Registry Nov 30, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 30, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 20, 2006 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 20, 2006 Appointment of a director Appointment of a director
Registry Jul 12, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 27, 2006 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
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