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TRADE DIRECT INSURANCE SERVICES LTD

Company number 01580129

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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)
28 Aug 2018 AA Full accounts made up to 31 December 2017
12 Jun 2018 TM01 Termination of appointment of Mark Peter Fletcher as a director on 7 June 2018
12 Jun 2018 TM02 Termination of appointment of Mark Peter Fletcher as a secretary on 7 June 2018
27 Dec 2017 CS01 Confirmation statement made on 27 December 2017 with no updates
14 Jul 2017 AA Full accounts made up to 31 December 2016
27 Apr 2017 AP03 Appointment of Mr Mark Peter Fletcher as a secretary on 26 April 2017
26 Apr 2017 AD01 Registered office address changed from Trade Direct House Ockford Mill Godalming Surrey GU7 1RH to 18 Bevis Marks John Stow House London EC3A 7JB on 26 April 2017
26 Apr 2017 AP01 Appointment of Mr Mark Peter Fletcher as a director on 26 April 2017
25 Jan 2017 TM01 Termination of appointment of Roger Noel Donegan as a director on 25 January 2017
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
20 Oct 2016 TM02 Termination of appointment of Stephen Brian Cox as a secretary on 7 October 2016
20 Oct 2016 TM01 Termination of appointment of Stephen Brian Cox as a director on 7 October 2016
15 Jun 2016 AA Full accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 31,200
08 Jul 2015 AA Full accounts made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 31,200
04 Aug 2014 AA Full accounts made up to 31 December 2013
02 Jul 2014 TM01 Termination of appointment of Richard Woolford as a director
03 Jun 2014 AP01 Appointment of Mr Robert Rees as a director
19 May 2014 TM01 Termination of appointment of Lindsey Visconti as a director
08 Apr 2014 TM01 Termination of appointment of Patrick Kelly as a director
08 Apr 2014 TM01 Termination of appointment of Richard French as a director
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 31,200
07 Jan 2014 CH01 Director's details changed for Mr Stephen Brian Cox on 7 January 2014
07 Jan 2014 CH01 Director's details changed for Richard Brian Woolford on 7 January 2014