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FINTRADE CORPORATION LIMITED

Company number 06737177

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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)
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
28 Jun 2016 CH04 Secretary's details changed for Unitrust Corporate Services Ltd. on 3 March 2016
14 Jun 2016 AD01 Registered office address changed from Office 1 185 Edgware Road London W2 1ET England to C/O Unitrust, Burrell House 44 Broadway London E15 1XH on 14 June 2016
20 Jan 2016 AD01 Registered office address changed from Office 1 185 Dgware Road London W2 1ET to Office 1 185 Edgware Road London W2 1ET on 20 January 2016
20 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
19 Nov 2015 AD01 Registered office address changed from 185 Edgware Road London W2 1ET England to Office 1 185 Dgware Road London W2 1ET on 19 November 2015
19 Nov 2015 CH04 Secretary's details changed for Unitrust Corporate Services Ltd. on 1 October 2015
01 Oct 2015 AD01 Registered office address changed from Office 1 2 Floor 244 Edgware Road London W2 1DS to 185 Edgware Road London W2 1ET on 1 October 2015
19 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
14 Jul 2014 AP01 Appointment of Mr. Edward Petre-Mears as a director on 10 July 2014
11 Jul 2014 TM01 Termination of appointment of Stanley Williams as a director
11 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-05
04 Nov 2013 CH04 Secretary's details changed for Unitrust Corporate Services Ltd. on 25 October 2013
21 Oct 2013 AD01 Registered office address changed from Room 103 14 Crooms Hill Greenwich London SE10 8ER United Kingdom on 21 October 2013
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
26 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
06 Dec 2011 AR01 Annual return made up to 30 October 2009 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 30TH October 2009 as it was not properly delivered.
02 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
01 Nov 2011 CH04 Secretary's details changed for Unitrust Corporate Services Ltd. on 1 February 2011
25 Jan 2011 AD01 Registered office address changed from , Room 104 1St Floor Meridian House Royal Hill, Greenwich, London, SE10 8RD on 25 January 2011
29 Dec 2010 AA Total exemption small company accounts made up to 31 October 2010
04 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders