TRADEX INSURANCE HOLDINGS LIMITED

Company number 07935919

Date	Type	Description	View / Download
04 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Jan 2021	MA	Memorandum and Articles of Association	(21 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 12,138,577.097	(4 pages)
05 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(48 pages)
17 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates	(4 pages)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 December 2019 GBP 11,586,823.59	(4 pages)
27 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(47 pages)
02 Sep 2019	TM01	Termination of appointment of Andrew Peter Whitehouse as a director on 30 August 2019	(1 page)
27 Aug 2019	AD01	Registered office address changed from PO Box 3010 7 7 Eastern Road Romford Essex RM1 1TS United Kingdom to PO Box 3010 7 Eastern Road Romford Essex RM1 1TS on 27 August 2019	(1 page)
27 Aug 2019	AD01	Registered office address changed from 7 Eastern Road Romford RM1 3NH England to PO Box 3010 7 7 Eastern Road Romford Essex RM1 1TS on 27 August 2019	(1 page)
09 Aug 2019	AP01	Appointment of Mr Roy Leonard Sampson as a director on 5 August 2019	(2 pages)
04 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	(3 pages)
16 Oct 2018	TM01	Termination of appointment of Toby Alexander Clegg as a director on 15 October 2018	(1 page)
11 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(50 pages)
06 Jul 2018	TM01	Termination of appointment of Matthew Roy David Austin as a director on 1 July 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of John Martin Brodie Clark as a director on 13 June 2018	(1 page)
06 Jun 2018	AP01	Appointment of Mr. Andrew Peter Whitehouse as a director on 31 May 2018	(2 pages)
05 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with updates	(5 pages)
25 Jan 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
16 Jan 2018	SH08	Change of share class name or designation	(2 pages)
27 Nov 2017	AD01	Registered office address changed from 3 Selsdon Way London E14 9GL England to 7 Eastern Road Romford RM1 3NH on 27 November 2017	(1 page)
08 Nov 2017	TM01	Termination of appointment of Royston William Clegg as a director on 8 November 2017	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(48 pages)