TRADE NATION FINANCIAL UK LTD

Company number 07073413

Date	Type	Description	View / Download
19 Sep 2016	TM01	Termination of appointment of Paul Terence Gazzard as a director on 7 September 2016	(1 page)
15 Sep 2016	SH01	Statement of capital following an allotment of shares on 5 August 2016 GBP 192,147	(6 pages)
18 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
05 Apr 2016	AA	Full accounts made up to 30 November 2015	(18 pages)
27 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 150,147	(6 pages)
27 Jul 2015	CH01	Director's details changed for Mr Kevin Taylor on 30 June 2015	(2 pages)
27 Jul 2015	CH01	Director's details changed for Mr Rodney Martenstyn on 30 June 2015	(2 pages)
27 Jul 2015	CH01	Director's details changed for Mr Paul Terence Gazzard on 30 June 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Andrew Hubert Merry as a director on 21 July 2015	(1 page)
15 Jun 2015	AD01	Registered office address changed from 6th Floor 110 Fenchurch Street London EC3M 5JT to 46-48 East Smithfield Office 701 London E1W 1AW on 15 June 2015	(1 page)
05 May 2015	AP01	Appointment of Mr Rod Martenstyn as a director on 1 April 2015	(2 pages)
17 Apr 2015	AA	Full accounts made up to 30 November 2014	(19 pages)
30 Mar 2015	TM01	Termination of appointment of Matthew James Smith as a director on 24 March 2015	(1 page)
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 150,147	(6 pages)
17 Jul 2014	AP01	Appointment of Mr Matthew James Smith as a director on 16 July 2014	(2 pages)
17 Jul 2014	AP01	Appointment of Mr Andrew Hubert Merry as a director on 16 July 2014	(2 pages)
30 Jun 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 150,146	(4 pages)
26 Jun 2014	CERTNM	Company name changed the trader management company LTD\certificate issued on 26/06/14 RES15 ‐ Change company name resolution on 2014-06-15 NM01 ‐ Change of name by resolution	(3 pages)
16 Jun 2014	TM01	Termination of appointment of Christopher Kelly as a director	(1 page)
21 May 2014	AD01	Registered office address changed from 17 Ensign House Admirals Way Canary Wharf London E14 9XQ on 21 May 2014	(1 page)
06 Mar 2014	SH01	Statement of capital following an allotment of shares on 10 February 2014 GBP 150,146	(4 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
07 Jan 2014	AP01	Appointment of Mr Paul Terence Gazzard as a director	(2 pages)
07 Jan 2014	AP01	Appointment of Mr Kevin Taylor as a director	(2 pages)
30 Dec 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders	(3 pages)