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FEDERAL TRADING UK LIMITED

Company number 03689567

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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)
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Apr 2014 AD01 Registered office address changed from 31a Thayer Street London W1U 2QS on 17 April 2014
17 Apr 2014 CH01 Director's details changed for Mrs Sylvie Jeanne on 17 April 2014
12 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-12
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Sep 2013 AP01 Appointment of Mrs Sylvie Jeanne as a director
20 Mar 2013 AD01 Registered office address changed from 3Rd Floor, 38 South Molton Street London W1K 5RL United Kingdom on 20 March 2013
30 Dec 2012 AR01 Annual return made up to 29 December 2012 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 29 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jun 2011 AP01 Appointment of Scott Thomas Winstanley as a director
06 Jun 2011 TM01 Termination of appointment of Stephen Kelly as a director
31 Dec 2010 AR01 Annual return made up to 29 December 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
25 Jan 2010 CH04 Secretary's details changed for Point Secretaries Limited on 31 December 2009
16 Oct 2009 CH04 Secretary's details changed for Point Secretaries Limited on 1 October 2009
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jul 2009 287 Registered office changed on 17/07/2009 from 38 homer street london W1H 4NH
31 Dec 2008 363a Return made up to 29/12/08; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
18 Jan 2008 363a Return made up to 29/12/07; full list of members
08 Oct 2007 288b Director resigned