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TRADERISKS LIMITED

Company number 04042506

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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)
07 Jun 2012 CH01 Director's details changed for Miss Natalie Suzanne Pilato on 7 June 2012
27 Apr 2012 AP01 Appointment of Mrs Olga Slater as a director
06 Feb 2012 CH01 Director's details changed for Fergus William Murison on 31 January 2012
15 Dec 2011 AP01 Appointment of Miss Natalie Suzanne Pilato as a director
06 Dec 2011 AA Full accounts made up to 31 July 2011
10 Oct 2011 TM01 Termination of appointment of Philip Jenkins as a director
07 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
18 Aug 2011 AP01 Appointment of Mr Jonathan Slater as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 19/09/2016
05 Nov 2010 AA Full accounts made up to 31 July 2010
28 Sep 2010 MEM/ARTS Memorandum and Articles of Association
28 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2010 AP01 Appointment of Richard James Raeburn as a director
19 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Dr Alejandro Miguel Pilato on 28 July 2010
19 Aug 2010 CH01 Director's details changed for Fergus Murison on 28 July 2010
19 Aug 2010 CH01 Director's details changed for Andrew John Hart on 28 July 2010
19 Aug 2010 CH01 Director's details changed for Antoine Stevens Pesenti on 28 July 2010
19 Aug 2010 CH01 Director's details changed for Jonathan Isaac Century on 28 July 2010
05 Jul 2010 TM01 Termination of appointment of Margaret Ford as a director
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 303,000
30 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2009 AP01 Appointment of Baroness Margaret Anne Ford as a director
17 Dec 2009 AP01 Appointment of Philip David Jenkins as a director
12 Nov 2009 AA Full accounts made up to 31 July 2009