TRADE FINANCE PARTNERS LIMITED

Company number 07133402

Date	Type	Description	View / Download
06 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders	(10 pages)
24 Oct 2013	TM01	Termination of appointment of Paul Tinkler as a director	(1 page)
24 Oct 2013	AP01	Appointment of Mr Howard Charles Goodbourn as a director	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
18 Jul 2013	CH01	Director's details changed for Mr Christopher Martin Ash on 20 June 2013	(2 pages)
19 Jun 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
18 Jun 2013	MR01	Registration of charge 071334020005	(32 pages)
18 Jun 2013	MR04	Satisfaction of charge 071334020005 in full	(1 page)
18 Jun 2013	MR04	Satisfaction of charge 071334020004 in full	(1 page)
14 Jun 2013	MR01	Registration of charge 071334020004	(33 pages)
26 Feb 2013	AUD	Auditor's resignation	(1 page)
15 Feb 2013	AUD	Auditor's resignation	(1 page)
15 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(10 pages)
15 Oct 2012	CH03	Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 September 2012	(2 pages)
03 Jul 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 7 June 2012 GBP 427,550.00	(4 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Inc share cap 25/05/2012	(33 pages)
14 Jun 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1	(3 pages)
14 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
16 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 January 2012	(21 pages)
01 Mar 2012	TM01	Termination of appointment of Thomas Powell as a director	(1 page)
23 Feb 2012	CH01	Director's details changed for Mr John Christian William Kent on 23 February 2012	(2 pages)
15 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders ANNOTATION A Second Filed AR01 document was registered on 16/03/2012	(11 pages)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 11 November 2011 GBP 427,550	(3 pages)