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BUSINESSTRADE RE-INSURANCE SERVICES LTD

Company number 04831992

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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)
04 Sep 2024 AD01 Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU to Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot GU11 1TQ on 4 September 2024
01 Aug 2024 AA Accounts for a dormant company made up to 31 July 2024
01 Aug 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
05 Apr 2024 AP01 Appointment of Mrs Elizabeth Penelope Westhead as a director on 1 April 2024
05 Apr 2024 TM01 Termination of appointment of Konstantin Nemchukov as a director on 1 April 2024
01 Aug 2023 AA Accounts for a dormant company made up to 31 July 2023
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
16 Aug 2022 AA Accounts for a dormant company made up to 31 July 2022
16 Aug 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
19 Aug 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
19 Aug 2021 AA Accounts for a dormant company made up to 31 July 2021
11 Sep 2020 AA Accounts for a dormant company made up to 31 July 2020
11 Sep 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
01 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
15 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
02 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
19 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
23 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
24 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
30 Sep 2016 CS01 Confirmation statement made on 14 July 2016 with updates
02 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
03 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
03 Aug 2015 CH01 Director's details changed for Mr Konstantin Nemchukov on 3 August 2015
03 Aug 2015 CH04 Secretary's details changed for Coddan Secretary Service Limited on 3 August 2015