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TRACE FINANCIAL LIMITED

Company number 01516137

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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)
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
16 Jan 2019 AA Accounts for a small company made up to 31 May 2018
20 Mar 2018 RP04AR01 Second filing of the annual return made up to 23 January 2016
26 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
09 Jan 2018 AA Accounts for a small company made up to 31 May 2017
23 Jun 2017 AP01 Appointment of Mr Daniele Petagna as a director on 1 June 2017
16 Jun 2017 AP01 Appointment of Mr Adam Richard Dawson as a director on 1 June 2017
05 Jun 2017 AP01 Appointment of Mr Paul Andrew Ruskin as a director on 1 June 2017
02 Mar 2017 AA Full accounts made up to 31 May 2016
24 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 20,230
17 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 20,230
  • ANNOTATION Clarification a second filed AR01 was registered on 20/03/2018
09 Feb 2016 SH01 Statement of capital following an allotment of shares on 21 January 2016
  • GBP 20,230
09 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2016 SH10 Particulars of variation of rights attached to shares
09 Feb 2016 SH08 Change of share class name or designation
13 Jan 2016 AP01 Appointment of Mr Peter Ian Stolerman as a director on 12 January 2016
04 Jan 2016 AA Full accounts made up to 31 May 2015
27 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 20,000
03 Jan 2015 AA Full accounts made up to 31 May 2014
05 Mar 2014 AP01 Appointment of Mr Keith Thomas Donovan as a director
27 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 20,000
23 Dec 2013 AA Accounts made up to 31 May 2013
28 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
03 Jan 2013 AA Accounts made up to 31 May 2012