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TRX FUTURES LIMITED

Company number 00340459

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jan 2012	AP03	Appointment of Mrs Kathryn Minchin as a secretary	View PDF Appointment of Mrs Kathryn Minchin as a secretary - link opens in a new window - 1 page (1 page)
18 Jan 2012	TM02	Termination of appointment of Ian Bennett as a secretary	View PDF Termination of appointment of Ian Bennett as a secretary - link opens in a new window - 1 page (1 page)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
08 Jun 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jun 2011	CH01	Director's details changed for Peter Sielmann on 1 May 2010	View PDF Director's details changed for Peter Sielmann on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Jul 2010	AD01	Registered office address changed from 5Th Floor Holland House 1-4 Bury Street London EC3A 5AW on 13 July 2010	View PDF Registered office address changed from 5Th Floor Holland House 1-4 Bury Street London EC3A 5AW on 13 July 2010 - link opens in a new window - 1 page (1 page)
13 Jul 2010	AD01	Registered office address changed from Ground Floor 3 Finsbury Square London EC2A 1AE on 13 July 2010	View PDF Registered office address changed from Ground Floor 3 Finsbury Square London EC2A 1AE on 13 July 2010 - link opens in a new window - 1 page (1 page)
13 Jul 2010	CH01	Director's details changed for Stephen Charles Pollard on 1 April 2010	View PDF Director's details changed for Stephen Charles Pollard on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CH01	Director's details changed for Peter Sielmann on 1 April 2010	View PDF Director's details changed for Peter Sielmann on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CH01	Director's details changed for Stephen James Coughlan on 1 April 2010	View PDF Director's details changed for Stephen James Coughlan on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
24 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 May 2009	363a	Return made up to 25/04/09; full list of members	View PDF Return made up to 25/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
17 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
29 Apr 2008	363a	Return made up to 25/04/08; full list of members	View PDF Return made up to 25/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 19 pages (19 pages)
27 Jun 2007	363a	Return made up to 25/04/07; full list of members	View PDF Return made up to 25/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 Jan 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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