Free data on 57M+ companies

Home > England & Wales Companies > ALPARI (UK) LIMITED

Company Information for

ALPARI (UK) LIMITED

KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL,

Company Registration Number

05284142

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Alpari (uk) Ltd

ALPARI (UK) LIMITED was founded on 2004-11-11 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Alpari (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ALPARI (UK) LIMITED

KPMG LLP 15 CANADA SQUARE CANARY WHARF LONDON E14 5GL Other companies in EC2M

Filing Information

Company Number		05284142
Company ID Number		05284142
Date formed		2004-11-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/12/2013
Account next due		30/09/2015
Latest return		11/11/2014
Return next due		09/12/2015
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB995939140~~

Last Datalog update:	2019-09-05 05:23:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPARI (UK) LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name ALPARI (UK) LIMITED

The following companies were found which have the same name as ALPARI (UK) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ALPARI (UK) LIMITED		Active	Company formed on the 2012-12-31
	ALPARI (UK) LIMITED	Singapore	Active	Company formed on the 2011-11-15

Company Officers of ALPARI (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREY VEDIKHIN	Company Secretary	2010-04-28
DAVID GABRIEL HODGE	Director	2012-07-01
AYTUGAN KHAFIZOV	Director	2013-03-13
DIYA PATEL	Director	2014-01-17
JACOB HERMANN PLATTNER	Director	2014-05-02
ANDREW ANTHONY STYLIANOU	Director	2014-01-17
ANDREY VEDIKHIN	Director	2004-11-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MUSHEGH TOVMASYAN	Director	2012-11-02	2014-10-21
DANIEL JOSEPH SKOWRONSKI	Director	2011-05-01	2013-11-13
DAVID GAVIN STUART	Director	2009-02-10	2012-10-01
SUDIPTO CHATTOPADHYAY	Company Secretary	2009-03-18	2010-04-28
SUDIPTO CHATTOPADHYAY	Director	2005-03-03	2010-04-28
KJELL ANDREAS WIGSTROM	Director	2009-06-12	2009-12-11
CHRISTINE ALEXANDRA BROWN	Company Secretary	2007-11-15	2009-03-18
ANDREY VEDIKHIN	Company Secretary	2004-11-22	2007-11-15
ATHENAEUM SECRETARIES LIMITED	Company Secretary	2005-06-29	2007-08-03
ANDREY DASHIN	Director	2004-11-22	2006-07-19
GLEB PEROV	Director	2004-11-22	2006-07-19
ATHENAEUM SECRETARIES LIMITED	Company Secretary	2004-11-11	2004-11-22
ATHENAEUM DIRECTORS LIMITED	Director	2004-11-11	2004-11-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JACOB HERMANN PLATTNER	JP HERRMAN TRADING LIMITED	Director	2015-01-27	CURRENT	2015-01-27	Dissolved 2016-07-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-09-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-06-07	AM23	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2018-02-23	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-09-27	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-02-24	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2017
2016-08-25	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2016
2016-08-01	2.26B	[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2016-07-25	2.40B	NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2016-07-25	2.38B	NOTICE OF RESIGNATION BY ADMINISTRATOR
2016-04-02	2.26B	[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2016-04-02	2.26B	[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2016-03-09	2.26B	[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2016-02-23	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2016
2015-08-24	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2015
2015-07-31	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2015 FROM KPMG LLP 8 SALISBURY SQUARE LONDON EC4Y 8BB
2015-03-31	2.26B	[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2015-03-27	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2015-03-03	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-02-23	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 201 BISHOPSGATE LONDON EC2M 3AB
2015-01-28	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 4484532
2014-11-21	AR01	11/11/14 FULL LIST
2014-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AYTUGAN KHAFIZOV / 21/11/2014
2014-11-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREY VEDIKHIN / 21/11/2014
2014-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREY VEDIKHIN / 21/11/2014
2014-11-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-11-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-14	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MUSHEGH TOVMASYAN
2014-09-24	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2014-09-05	SH01	05/09/14 STATEMENT OF CAPITAL GBP 4484532
2014-06-04	AP01	DIRECTOR APPOINTED MR JACOB HERMANN PLATTNER
2014-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-28	AP01	DIRECTOR APPOINTED MS DIYA PATEL
2014-01-28	AP01	DIRECTOR APPOINTED MR ANDREW ANTHONY STYLIANOU
2013-12-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-12-24	RES01	ALTER ARTICLES 24/10/2013
2013-12-19	TM01	TERMINATE DIR APPOINTMENT
2013-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL SKOWRONSKI
2013-12-06	AR01	11/11/13 FULL LIST
2013-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-15	AP01	DIRECTOR APPOINTED AYTUGAN KHAFIZOV
2012-12-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-21	ANNOTATION	Clarification
2012-12-21	RP04	SECOND FILING FOR FORM AP01
2012-12-04	AR01	11/11/12 FULL LIST
2012-11-29	AP01	DIRECTOR APPOINTED MR MUSHEGH TOVMASYAN
2012-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID STUART
2012-09-21	AP01	DIRECTOR APPOINTED MR DAVID GABRIEL HODGE
2012-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-06	AR01	11/11/11 FULL LIST
2011-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2011-07-05	AP01	DIRECTOR APPOINTED DANIEL JOSEPH SKOWRONSKI
2010-11-30	AR01	11/11/10 FULL LIST
2010-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SUDIPTO CHATTOPADHYAY
2010-06-10	TM02	APPOINTMENT TERMINATED, SECRETARY SUDIPTO CHATTOPADHYAY
2010-06-10	AP03	SECRETARY APPOINTED ANDREY VEDIKHIN
2010-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KJELL WIGSTROM
2009-11-30	AR01	11/11/09 FULL LIST
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KJELL ANDREAS WIGSTROM / 30/11/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREY VEDIKHIN / 30/11/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GAVIN STUART / 30/11/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUDIPTO CHATTOPADHYAY / 30/11/2009
2009-08-26	MISC	SECTION 519
2009-06-26	288a	DIRECTOR APPOINTED MR KJELL ANDREAS WIGSTROM
2009-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 41 EASTCHEAP LONDON EC3M 1DT
2009-03-28	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-20	288a	SECRETARY APPOINTED MR SUDIPTO CHATTOPADHYAY
2009-03-19	288b	APPOINTMENT TERMINATED SECRETARY CHRISTINE BROWN
2009-03-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-25	288a	DIRECTOR APPOINTED MR DAVID GAVIN STUART
2009-01-29	363a	RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-09-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-18	RES04	GBP NC 2000000/10000000 23/07/2008
2008-09-18	123	NC INC ALREADY ADJUSTED 23/07/08
2008-09-18	88(2)	AD 31/07/08 GBP SI 1520000@1=1520000 GBP IC 1708514/3228514
2008-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-01-25	363s	RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-11-26	287	REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 25 MOORGATE LONDON EC2R 6AY
2007-11-26	288b	SECRETARY RESIGNED
2007-11-26	288a	NEW SECRETARY APPOINTED
2007-08-13	288b	SECRETARY RESIGNED
2007-04-18	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-31	363a	RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-12-01	123	NC INC ALREADY ADJUSTED 30/10/06
2006-12-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-01	RES04	£ NC 750000/2000000 30/1
2006-11-22	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-31	123	NC INC ALREADY ADJUSTED 25/07/06
2006-08-31	RES04	£ NC 1000/750000 25/07
2006-08-31	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-08-31	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-08-01	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ALPARI (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notice of	2017-12-21
Notice of Intended Dividends	2016-10-07
Appointment of Administrators	2016-07-19
Notice of Intended Dividends	2016-03-31
Notice of Intended Dividends	2015-08-19
Meetings of Creditors	2015-02-27
Appointment of Administrators	2015-01-23

Fines / Sanctions

No fines or sanctions have been issued against ALPARI (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
PRIME BROKERAGE CASH ACCOUNT AGREEMENT	2012-12-28	Satisfied	MORGAN STANLEY & CO INTERNATIONAL PLC AND MORGAN STANLEY SECURITIES LIMITED AND ANY ASSOCIATED FIRMS
RENT DEPOSIT DEED	2009-03-05	Outstanding	201 BISHOPSGATE LIMITED
DEED OF DEPOSIT	2006-05-16	Satisfied	STORE PROPERTY INVESTMENTS LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPARI (UK) LIMITED

Intangible Assets

Patents

We have not found any records of ALPARI (UK) LIMITED registering or being granted any patents

Domain Names

ALPARI (UK) LIMITED owns 1 domain names.

alpari.co.uk

Trademarks

Trademark applications by ALPARI (UK) LIMITED

ALPARI (UK) LIMITED is the Original registrant for the trademark ALPARI ™ (79057028) through the USPTO on the 2007-11-22: Color is not claimed as a feature of the mark.

Income

Government Income

We have not found government income sources for ALPARI (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ALPARI (UK) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where ALPARI (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ALPARI (UK) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-09-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	ALPARI (UK) LIMITED	Event Date	2017-12-21

Initiating party		Event Type	Notice of Intended Dividends
Defending party	ALPARI (UK) LIMITED	Event Date	2016-10-07
IMPORTANT NOTICES REGARDING DISTRIBUTION OF CLIENT MONEY AND UNSECURED DIVIDEND For further information on the special administration of Alpari (UK) Limited (in special administration) and the intended distributions, please see the Joint Special Administrators website (www.kpmg.com/uk/alpari) CLIENT MONEY: Notice of Order prescribing a client money distribution procedure Notice of proposed distribution of client money and bar date for claims of 30 October 2016 This is notice that, on 29 September 2016, the English High Court made an Order prescribing a procedure by which client money held by Alpari (UK) Limited (in special administration) (Alpari) should be distributed to clients. The Order can be viewed and downloaded alongside this notice at www.kpmg.com/uk/alpari. This is also notice that Richard Heis, Samantha Bewick and Edward George Boyle of KPMG LLP, the Joint Special Administrators of Alpari (the Joint Special Administrators), intend to make a final distribution of client money to clients of Alpari, in accordance with the Order. Clients who have not yet submitted a client money claim, but wish to do so, must provide their claim to the Joint Special Administrators using the contact details at the bottom of this notice. Clients may submit their claims at any point up to and including on 30 October 2016, 23:59 (Greenwich Mean Time), being the last date for proving. Alpari intends to distribute all remaining client money. Clients who have not submitted a client money claim to the Joint Special Administrators as set out below by the last date for proving will not be entitled to share in the proposed distribution of client monies. Clients who intend to submit a client money claim should do so within 21 days from the date of this notice, i.e. on or before 30 October 2016, 23:59 (Greenwich Mean Time). The Order permits the Joint Special Administrators to apply a de minimis threshold of US$51.50 in respect of claims where there would be a total distribution of less than US$51.50. The Joint Special Administrators therefore do not intend to make a distribution to clients whose rateable sum for total distribution is less than US$51.50. Once the remaining client money has been distributed, clients who have not submitted a client money claim will no longer be entitled to any distribution from the client money pool. Provision is being made in Alparis general estate for creditor claims connected with those clients who have not submitted a claim in respect of their client money entitlements. Alpari will assist clients who have not claimed to contact the FSCS in order for those clients to try to make a claim for compensation for their client money entitlement from the FSCS. The Joint Special Administrators intend to make a final distribution to clients by 24 July 2017. THE JOINT SPECIAL ADMINISTRATORS AND ALPARI Richard Heis and Samantha Rae Bewick were appointed as joint special administrators of Alpari (UK) Limited on 19 January 2015, and Edward George Boyle was appointed as a Joint Special Administrator of Alpari (UK) Limited on 15 July 2016. The Special Administrators' insolvency practitioner numbers are 8618, 8872 and 9077 respectively. The affairs, business and property of Alpari (UK) Limited are being managed by the joint special administrators who contract as agents of Alpari (UK) Limited without personal liability. Alpari (UK) Limited is authorised and regulated by the Financial Conduct Authority. FCA reference number 448002. Registered in England No. 05284142. Pursuant to rule 296(1) of the Investment Bank Special Administration (England and Wales) Rules 2011, if you wish to request a hard copy of this notice, the Joint Special Administrators can be contacted: (a) by emailing alpariukclaims@kpmg.co.uk, (b) by writing to Alpari (UK) Limited (in special administration), 15 Canada Square, London, United Kingdom E14 5GL, or (c) by telephoning +44(0)333 2021397. Edward George Boyle Dated 07 October 2016

Initiating party		Event Type	Appointment of Administrators
Defending party	ALPARI (UK) LIMITED	Event Date	2016-07-19
In the High Court of Justice case number 526 The Investment Bank Special Administration (England & Wales) Rules 2011 Notice is hereby given that Edward George Boyle, 15 Canada Square, Canary Wharf, London, E14 5GL has been appointed to be one of the Joint Special Administrators of Alpari (UK) Limited, 15 Canada Square, Canary Wharf, London, E14 5GL by the High Court of Justice on 6 July 2016 effective from 15 July 2016. This appointment is an appointment of a replacement Joint Special Administrator. Office Holder Details: Edward George Boyle (IP No. 9077), KPMG LLP, 15 Canada Square, Canary Wharf, London, E14 5GL Alpari (UK) Limited is authorised and regulated by the Financial Conduct Authority. FCA reference number 448002 For further details contact 0333 2021397. Dated: 14 July 2016

Initiating party		Event Type	Notice of Intended Dividends
Defending party	ALPARI (UK) LIMITED	Event Date	2015-08-17
In the High Court of Justice case number 526 Principal Trading Address: 201 Bishopsgate, London, EC2M 3AB (In Special Administration) FCA reference number: 448002 Notice is hereby given pursuant to Rule 175 of the Rules that Richard Heis, Samantha Bewick and Mark Firmin each of KPMG LLP, the joint special administrators of the Company (the "Joint Special Administrators") propose to make a distribution to creditors of the Company by way of an interim dividend to the preferential creditors and to the unsecured creditors of the Company. Proofs of debt may be lodged with the Joint Special Administrators at any point up to and including 30 October 2015, that date being the last date for proving. Creditors are, however, asked to lodge their proofs of debt at the earliest possible opportunity. Creditors are encouraged to submit supporting evidence with their proof of debt and may be requested to provide such further details or produce additional documentation or other evidence as the Joint Special Administrators deem appropriate or necessary for the purpose of substantiating the whole or any part of a claim. The Joint Special Administrators intend to declare and make a distribution within the period of two months from 30 October 2015. The Joint Special Administrators have provided information to creditors in the attached covering letter including instructions on how to access the Proof of Debt form. Rule 175(2) of the Rules requires the Joint Special Administrators to state in this notice the value of the prescribed part, which is a certain percentage of the Company's net property which is required to be made available to satisfy certain of the Company's unsecured debts pursuant to section 176A of the Insolvency Act 1986, as applied by regulation 15 of the Investment Bank Special Administration Regulations 2011. The prescribed part is not applicable in respect of the Company as there is no qualifying floating charge holder. As such the value of the prescribed part is zero. Creditors, who have not already done so, must send details in writing, of any claim against the Company to the Joint Special Administrators at 15 Canada Square, Canary Wharf, London, E14 5GL by 30 October 2015, or they will be excluded from the benefit of any distribution. Office Holder details: Samantha Rae Bewick, (IP No. 8872), Richard Heis, (IP No. 8618) and Mark Granville Firmin, (IP No. 9284), all of 15 Canada Square, Canary Wharf, London, E14 5GL. Date of appointment: 19 January 2015 Any person who requires further information regarding this matter should contact alpariukclaims@kpmg.co.uk or the call centre on 0333 202 1397.

Initiating party		Event Type	Meetings of Creditors
Defending party	ALPARI (UK) LIMITED (IN SPECIAL ADMINISTRATION)	Event Date	2015-02-24
In the High Court of Justice, Chancery Division Companies Court case number 526 The Investment Bank Special Administration Regulations 2011. Notice is hereby given that the initial meeting of creditors and clients (pursuant to paragraph 51 of Schedule B1 of the Insolvency Act 1986) of the above Company is to be held at the Central Hall Westminster, Storeys Gate, London, SW1H 9NH on 12 March 2015 at 11.00 am to consider the Special Administrators proposals (under Rule 59 of the Investment Bank Special Administration (England and Wales) Rules 2011) and to consider establishing a creditors committee comprising representatives of creditors and clients. A creditor or client will be entitled to vote only if a written statement of claim is delivered to me at the current registered office of the Company: c/o KPMG LLP, 8 Salisbury Square, London EC4Y 8BB or via the Claims Portal or by email to alpariukclaims@kpmg.co.uk no later than 12.00 noon on 11 March 2015. Any proxies that are intended to be used must be submitted to me by the date of the meeting. A company may vote either by proxy or through a representative appointed by board resolution. Office Holder details: Mark Granville Firmin, Richard Heis and Samantha Rae Bewick (IP Nos. 9284, 8618 and 8872) all of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. Date of appointment: 19 January 2015.

Initiating party		Event Type	Appointment of Administrators
Defending party	ALPARI (UK) LIMITED	Event Date	2015-01-19
In the High Court of Justice, Chancery Division Companies Court case number 526 Richard Heis , Samantha Rae Bewick and Mark Granville Firmin (Special Administrators) (IP Nos 8618 and 8872 and 9284 ), of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB Email address / telephone number through which the special administrators may be contacted:Helen Mansfield, Email: helen.mansfield@kpmg.co.uk, Tel: 01223 582052. :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	ALPARI (UK) LIMITED	Event Date	2015-01-19
In the High Court of Justice case number 526 Alpari (UK) Limited is authorised and regulated by the Financial Conduct Authority. FCA reference number 448002. Notice is hereby given pursuant to Rule 2.95 of the Insolvency Rules 1986 that the Joint Special Administrators intend to make an interim distribution to the unsecured creditors within two months from 18 April 2016. Creditors, who have not already done so, must send details in writing, of any claim against the Company to the Joint Special Administrators at 15 Canada Square, Canary Wharf, London, E14 5GL by 18 April 2016, or they will be excluded from the benefit of any distribution. Any person who requires further information regarding this matter should contact Julie Wilby on 020 7694 3291. Office Holder Details: Samantha Rae Bewick , Richard Heis and Mark Granville Firmin (IP numbers 8872 , 8618 and 9284 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 19 January 2015 . Samantha Bewick , Joint Special Administrator

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALPARI (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALPARI (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.