TRADEX INSURANCE COMPANY PLC

Company number 02983873

Date	Type	Description	View / Download
06 Aug 2019	AP01	Appointment of Mr Roy Leonard Sampson as a director on 5 August 2019	(2 pages)
16 Oct 2018	TM01	Termination of appointment of Toby Alexander Clegg as a director on 15 October 2018	(1 page)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(5 pages)
06 Jul 2018	TM01	Termination of appointment of Matthew Roy David Austin as a director on 1 July 2018	(1 page)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(47 pages)
18 Jun 2018	TM01	Termination of appointment of John Martin Brodie Clark as a director on 13 June 2018	(1 page)
06 Jun 2018	AP01	Appointment of Mr. Andrew Peter Whitehouse as a director on 31 May 2018	(2 pages)
25 Jan 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares conversion 29/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
16 Jan 2018	SH08	Change of share class name or designation	(2 pages)
27 Nov 2017	AD01	Registered office address changed from 3 Selsdon Way London E14 9GL England to 7 Eastern Road Romford RM1 3NH on 27 November 2017	(1 page)
08 Nov 2017	TM01	Termination of appointment of Royston William Clegg as a director on 8 November 2017	(1 page)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(5 pages)
07 Sep 2017	CH01	Director's details changed for Mr Royston William Clegg on 4 September 2017	(2 pages)
06 Sep 2017	TM01	Termination of appointment of Stephen Charles Endean as a director on 5 September 2017	(1 page)
06 Sep 2017	CH01	Director's details changed for Mr John Martin Brodie Clark on 4 September 2017	(2 pages)
06 Sep 2017	CH03	Secretary's details changed for Mr Steven Jonathon Moore on 4 September 2017	(1 page)
06 Sep 2017	CH01	Director's details changed for Mr. Matthew Roy David Austin on 4 September 2017	(2 pages)
06 Sep 2017	CH01	Director's details changed for Mrs. Deborah Ann Austin on 4 September 2017	(2 pages)
06 Sep 2017	AP01	Appointment of Mr. Nicholas John Taylor as a director on 4 September 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Kelly Ann Lane as a director on 1 July 2017	(1 page)
25 Jun 2017	AA	Full accounts made up to 31 December 2016	(42 pages)
13 Apr 2017	CH01	Director's details changed for Mr. Stephen Richard Braine on 13 April 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Mrs. Kelly Ann Lane as a director on 16 March 2017	(2 pages)
22 Dec 2016	AD01	Registered office address changed from 7 Selsdon Way London E14 9GL to 3 Selsdon Way London E14 9GL on 22 December 2016	(1 page)