- Company Overview for TRADEX INSURANCE COMPANY PLC (02983873)
- Filing history for TRADEX INSURANCE COMPANY PLC (02983873)
- People for TRADEX INSURANCE COMPANY PLC (02983873)
- More for TRADEX INSURANCE COMPANY PLC (02983873)
| 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 Oct 2024 | AD01 | Registered office address changed from McLaren House 100 Kings Road Brentwood CM14 4EA England to McLaren House 100 Kings Road Brentwood CM14 4EA on 18 October 2024 | |
| 02 Oct 2024 | CS01 | Confirmation statement made on 30 September 2024 with updates | |
| 30 Sep 2024 | AD01 | Registered office address changed from 7 Eastern Road Romford Essex RM1 3NH England to McLaren House 100 Kings Road Brentwood CM14 4EA on 30 September 2024 | |
| 09 Sep 2024 | AP01 | Appointment of Mr. Andrew Allan Johnston as a director on 1 September 2024 | |
| 02 Aug 2024 | RESOLUTIONS |
Resolutions
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| 02 Aug 2024 | BS | Balance Sheet | |
| 02 Aug 2024 | MAR | Re-registration of Memorandum and Articles | |
| 02 Aug 2024 | AUDR | Auditor's report | |
| 02 Aug 2024 | AUDS | Auditor's statement | |
| 02 Aug 2024 | RR01 | Re-registration from a private company to a public company | |
| 02 Aug 2024 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
| 30 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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| 05 Jun 2024 | AP01 | Appointment of Mr Ewen Hamilton Gilmour as a director on 1 May 2024 | |
| 05 Jun 2024 | AP01 | Appointment of Mrs Sharon Marie Ludlow as a director on 1 January 2024 | |
| 05 Jun 2024 | AP01 | Appointment of Mrs Maria Louise Leighton as a director on 15 April 2024 | |
| 05 Jun 2024 | AD01 | Registered office address changed from PO Box 3010 7 Eastern Road Romford Essex RM7 1TS United Kingdom to 7 Eastern Road Romford Essex RM1 3NH on 5 June 2024 | |
| 24 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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| 22 Apr 2024 | TM01 | Termination of appointment of Susannah Mary Tilbury as a director on 22 April 2024 | |
| 08 Jan 2024 | TM01 | Termination of appointment of Roy Leonard Sampson as a director on 8 January 2024 | |
| 08 Jan 2024 | TM01 | Termination of appointment of Garry Michael Fearn as a director on 8 January 2024 | |
| 02 Jan 2024 | AP01 | Appointment of Mr. Neil Anthony Southworth as a director on 2 January 2024 | |
| 02 Nov 2023 | AUD | Auditor's resignation | |
| 23 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with updates | |
| 02 Oct 2023 | AA | Full accounts made up to 31 December 2022 |