HOLDWAVE TRADING LIMITED

Company number 04873145

Date	Type	Description	View / Download
06 Aug 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
02 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	(4 pages)
02 May 2018	PSC01	Notification of Leslie Steven Scheltens as a person with significant control on 16 January 2018	(2 pages)
02 May 2018	PSC07	Cessation of Antonius Rudolphus Wilhelmus Knipping as a person with significant control on 16 January 2018	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
10 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
29 Mar 2017	AD01	Registered office address changed from Sutherland House 3rd Floor 3 Lloyds Avenue London EC3N 3DS England to 175 Gray's Inn Road London WC1X 8UE on 29 March 2017	(1 page)
13 Dec 2016	TM01	Termination of appointment of Carol Joy Smit as a director on 12 December 2016	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(4 pages)
28 Nov 2016	CH01	Director's details changed for Santiago Barot on 28 November 2016	(2 pages)
28 Nov 2016	AP01	Appointment of Santiago Barot as a director on 28 November 2016	(2 pages)
28 Nov 2016	TM01	Termination of appointment of Kwok Tung Lee as a director on 28 November 2016	(1 page)
07 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
05 Oct 2016	AD01	Registered office address changed from Gridiron 1 Pancras Square London N1C 4AG to Sutherland House 3rd Floor 3 Lloyds Avenue London EC3N 3DS on 5 October 2016	(1 page)
01 Sep 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(6 pages)
27 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2	(4 pages)
20 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
03 Dec 2014	AP01	Appointment of Ms Carol Joy Smit as a director on 1 December 2014	(2 pages)
08 Oct 2014	TM02	Termination of appointment of Hmg Corporate Secretaries Limited as a secretary on 1 October 2014	(1 page)
23 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
28 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	(4 pages)
16 Jul 2014	AD01	Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE to Gridiron 1 Pancras Square London N1C 4AG on 16 July 2014	(1 page)
31 Dec 2013	TM01	Termination of appointment of Michael Price as a director	(1 page)
31 Dec 2013	AP01	Appointment of Kwok Tung Lee as a director	(2 pages)
07 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)

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