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TRADE FINANCE PARTNERS LIMITED

Company number 07133402

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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)
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 11 October 2011
  • GBP 352,550
02 Feb 2012 SH01 Statement of capital following an allotment of shares on 11 October 2011
  • GBP 202,300
21 Oct 2011 AP03 Appointment of Mrs Lorraine Elizabeth Young as a secretary
21 Oct 2011 TM02 Termination of appointment of Bernard Sumner as a secretary
20 Oct 2011 AA Full accounts made up to 31 March 2011
18 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2011 AP01 Appointment of Mr Thomas Glyndwr Powell as a director
05 Jul 2011 TM01 Termination of appointment of Noel Lyons as a director
11 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
22 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
13 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Dec 2010 AP01 Appointment of Paul Ashton Tinkler as a director
06 Dec 2010 AP01 Appointment of John Christian William Kent as a director
02 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 23 November 2010
  • GBP 2,550.00
02 Dec 2010 AD01 Registered office address changed from 21 Bentinck Street London W1U 2EX United Kingdom on 2 December 2010
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 1,250.00
25 Aug 2010 AP01 Appointment of Thomas Glyndwr Powell as a director
22 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted