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TRADINGHUB GROUP LIMITED

Company number 07382307

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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)
28 Jan 2015 AD01 Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 28 January 2015
19 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 04/10/2011
08 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 520.84
08 Apr 2014 CH01 Director's details changed for David Baron Hesketh on 1 March 2014
04 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
06 Aug 2013 AAMD Amended accounts made up to 30 September 2011
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Jan 2013 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 14 January 2013
08 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 12 January 2012
  • GBP 520.84
07 Nov 2011 AP01 Appointment of Lance Darrell Gordon Uggla as a director
07 Nov 2011 SH02 Sub-division of shares on 1 October 2011
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 500
07 Nov 2011 SH08 Change of share class name or designation
23 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
22 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 13/10/2010
22 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition 13/10/2010
21 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 Oct 2010 CERTNM Company name changed trading hub LIMITED\certificate issued on 12/10/10
  • RES15 ‐ Change company name resolution on 2010-10-10
  • NM01 ‐ Change of name by resolution
12 Oct 2010 CERTNM Company name changed financial acquisitions LIMITED\certificate issued on 12/10/10
  • RES15 ‐ Change company name resolution on 2010-10-10
  • NM01 ‐ Change of name by resolution
21 Sep 2010 NEWINC Incorporation