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RESI CAPITAL MANAGEMENT LIMITED

Company number 07588964

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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)
26 Feb 2016 CERTNM Company name changed traderisks capital LIMITED\certificate issued on 26/02/16
  • RES15 ‐ Change company name resolution on 2016-02-19
26 Feb 2016 CONNOT Change of name notice
17 Nov 2015 AA Full accounts made up to 31 July 2015
28 Sep 2015 CERTNM Company name changed traderisks corporate finance LIMITED\certificate issued on 28/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-28
24 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 120,000
24 Apr 2015 CH01 Director's details changed for Miss Natalie Suzanne Pilato on 11 April 2014
24 Apr 2015 CH01 Director's details changed for Dr Alejandro Miguel Pilato on 11 March 2014
24 Apr 2015 CH01 Director's details changed for Mr Antoine Stevens Pesenti on 11 March 2014
17 Nov 2014 CERTNM Company name changed traderisks capital LIMITED\certificate issued on 17/11/14
  • RES15 ‐ Change company name resolution on 2014-11-06
17 Nov 2014 CONNOT Change of name notice
17 Nov 2014 AA Full accounts made up to 31 July 2014
11 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 120,000
03 Mar 2014 TM01 Termination of appointment of Fergus Murison as a director
17 Jan 2014 AA Full accounts made up to 31 July 2013
11 Oct 2013 MEM/ARTS Memorandum and Articles of Association
11 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2013 TM01 Termination of appointment of Jonathan Century as a director
20 Aug 2013 TM01 Termination of appointment of Andrew Hart as a director
18 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
18 Dec 2012 AA Full accounts made up to 31 July 2012
11 Dec 2012 TM01 Termination of appointment of Richard Raeburn as a director
02 Jul 2012 AP03 Appointment of Miss Natalie Suzanne Pilato as a secretary
02 Jul 2012 TM02 Termination of appointment of Dasha Sobornova as a secretary
07 Jun 2012 CH01 Director's details changed for Miss Natalie Suzanne Pilato on 7 June 2012
02 May 2012 AP01 Appointment of Mrs Olga Slater as a director