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TRADE NATION FINANCIAL UK LTD

Company number 07073413

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Company Results (links open in a new window)
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)
22 Nov 2019 AP01 Appointment of Mr Robin Davidson as a director on 20 November 2019
09 Jul 2019 PSC02 Notification of Finsa Capital Holdings Limited as a person with significant control on 1 December 2018
09 Jul 2019 PSC07 Cessation of Jasper Stephen White as a person with significant control on 1 December 2018
09 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
13 May 2019 AA Group of companies' accounts made up to 30 November 2018
05 Mar 2019 AP01 Appointment of Mr Philip Simon Martin as a director on 17 July 2018
17 Sep 2018 CH01 Director's details changed for Mr Kevin Taylor on 14 September 2018
14 Sep 2018 CH01 Director's details changed for Mr Andrew Hulbert Merry on 14 September 2018
14 Sep 2018 CH01 Director's details changed for Mr Stuart Robert Lane on 14 September 2018
12 Sep 2018 AD01 Registered office address changed from 9th Floor 30 Crown Place London London EC2A 4ES England to 9th Floor 30 Crown Place London London EC2A 4ES on 12 September 2018
12 Sep 2018 AD01 Registered office address changed from 46-48 East Smithfield Office 215 London E1W 1AW England to 9th Floor 30 Crown Place London London EC2A 4ES on 12 September 2018
11 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
06 Apr 2018 AA Group of companies' accounts made up to 30 November 2017
08 Feb 2018 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • GBP 3,088,467
17 Jan 2018 PSC04 Change of details for Mr Jasper Stephen White as a person with significant control on 16 January 2018
17 Jan 2018 CH01 Director's details changed for Mr Andrew Hulbert Merry on 16 January 2018
17 Jan 2018 CH01 Director's details changed for Mr Kevin Taylor on 16 January 2018
17 Jan 2018 CH01 Director's details changed for Mr Stuart Robert Lane on 16 January 2018
17 Jan 2018 AD01 Registered office address changed from 46-48 East Smithfield Office 701 London E1W 1AW to 46-48 East Smithfield Office 215 London E1W 1AW on 17 January 2018
31 Jul 2017 AP01 Appointment of Mr Andrew Hulbert Merry as a director on 4 July 2017
14 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
12 Jul 2017 TM01 Termination of appointment of Rodney Martenstyn as a director on 4 July 2017
06 Jul 2017 PSC07 Cessation of Jasper White as a person with significant control on 18 July 2016
04 Apr 2017 AA Full accounts made up to 30 November 2016
19 Sep 2016 AP01 Appointment of Mr Stuart Robert Lane as a director on 7 September 2016