Companies House does not verify the accuracy of the information filed

Advanced company search

BERNSTEIN TRADING & FINANCE LTD.

Company number 03588768

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Apr 2015	CH01	Director's details changed for Felix Thorsten Markus Schauerte on 10 April 2015	View PDF Director's details changed for Felix Thorsten Markus Schauerte on 10 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	TM02	Termination of appointment of Jesse Duran as a secretary on 30 December 2014	View PDF Termination of appointment of Jesse Duran as a secretary on 30 December 2014 - link opens in a new window - 1 page (1 page)
18 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100	View PDF Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
04 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	View PDF Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 - link opens in a new window - 4 pages (4 pages)
15 May 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
02 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 May 2012	AD01	Registered office address changed from Empire House 175 Piccadilly London W1J 9TB on 29 May 2012	View PDF Registered office address changed from Empire House 175 Piccadilly London W1J 9TB on 29 May 2012 - link opens in a new window - 1 page (1 page)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
07 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jul 2011	CH03	Secretary's details changed for Jesse Duran on 1 October 2009	View PDF Secretary's details changed for Jesse Duran on 1 October 2009 - link opens in a new window - 1 page (1 page)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
29 Jun 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	View PDF Annual return made up to 23 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	AD01	Registered office address changed from Empire House 175 Piccadilly Mayfair London W1J 9TB on 29 June 2010	View PDF Registered office address changed from Empire House 175 Piccadilly Mayfair London W1J 9TB on 29 June 2010 - link opens in a new window - 1 page (1 page)
29 Jun 2010	CH01	Director's details changed for Felix Thorsten Markus Schauerte on 23 June 2010	View PDF Director's details changed for Felix Thorsten Markus Schauerte on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for Holger Ingo Hartmann on 23 June 2010	View PDF Director's details changed for Holger Ingo Hartmann on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
23 Jun 2009	363a	Return made up to 23/06/09; full list of members	View PDF Return made up to 23/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jun 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
23 Jul 2008	288a	Director appointed holger ingo hartmann	View PDF Director appointed holger ingo hartmann - link opens in a new window - 1 page (1 page)
23 Jul 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
04 Jul 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jul 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
29 Jun 2007	363s	Return made up to 01/06/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/06/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
28 Jun 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?