TRADE FINANCE PARTNERS LIMITED

Company number 07133402

Date	Type	Description	View / Download
06 Jan 2016	CH01	Director's details changed for Mr John Christian William Kent on 1 October 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Kenneth James Pippin as a director on 25 November 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Patrick Wolfgang Bernd Ottersbach as a director on 25 November 2015	(1 page)
26 Nov 2015	CH01	Director's details changed for Mr John Christian William Kent on 12 November 2015	(2 pages)
25 Nov 2015	CH01	Director's details changed for Mr Howard Charles Goodbourn on 12 November 2015	(2 pages)
28 Oct 2015	CH01	Director's details changed for Mr Howard Charles Goodbourn on 1 August 2014	(2 pages)
25 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
15 Jul 2015	AP01	Appointment of Mr Christopher Dailey as a director on 29 April 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of William Mark Tebbit as a director on 31 March 2015	(1 page)
18 Jun 2015	SH08	Change of share class name or designation	(2 pages)
05 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 428,668.05	(11 pages)
20 Dec 2014	MR01	Registration of charge 071334020007, created on 18 December 2014	(60 pages)
08 Sep 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 428,668.05	(3 pages)
02 May 2014	SH08	Change of share class name or designation	(2 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 427,684.21	(3 pages)
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 19 March 2014 GBP 427,684.21	(3 pages)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 19 March 2014 GBP 427,684.21	(3 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 19 March 2014 GBP 427,684.21	(3 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(49 pages)
04 Apr 2014	AP01	Appointment of Mr Kenneth James Pippin as a director	(2 pages)
03 Apr 2014	ANNOTATION	Rectified The AP01 was removed from the public register on 21/05/2014 as it is invalid or ineffective
03 Apr 2014	AP01	Appointment of Mr Patrick Wolfgang Bernd Ottersbach as a director	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Thomas Powell as a director	(1 page)
27 Mar 2014	MR01	Registration of charge 071334020006	(60 pages)