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NB TRADER SOLUTIONS LIMITED

Company number 08623930

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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)
24 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
26 Jul 2024 PSC02 Notification of Infront Financial Information Limited as a person with significant control on 18 November 2020
26 Jul 2024 PSC09 Withdrawal of a person with significant control statement on 26 July 2024
17 Jul 2024 CH01 Director's details changed for Andrej Seidel on 17 July 2024
16 Jul 2024 AP01 Appointment of Andrej Seidel as a director on 1 July 2024
16 Jul 2024 TM01 Termination of appointment of Eli Cathrine Rohr Disch as a director on 30 June 2024
12 Oct 2023 AD01 Registered office address changed from Pinegrove Enterprise Centre Pinegrove Crowborough East Sussex TN6 1DH England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 12 October 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
30 May 2023 TM01 Termination of appointment of Max Hofer as a director on 1 December 2022
30 May 2023 TM01 Termination of appointment of Benjamin Roer as a director on 1 December 2022
30 May 2023 AP01 Appointment of Zlatko Vucetic as a director on 1 December 2022
30 May 2023 AP01 Appointment of Eli Cathrine Rohr Disch as a director on 1 December 2022
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
30 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with updates
30 Jul 2021 RP04AP01 Second filing for the appointment of Mr Benjamin Roer as a director
07 Jul 2021 PSC08 Notification of a person with significant control statement
07 Jul 2021 PSC07 Cessation of Daniel Edward Gregg as a person with significant control on 7 July 2021
07 Jul 2021 PSC07 Cessation of Anthony Eugene Dennis Lysak as a person with significant control on 7 July 2021
16 Apr 2021 CH01 Director's details changed for Roger Paul Golesworth on 16 April 2021
14 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 MR04 Satisfaction of charge 086239300001 in full
25 Nov 2020 TM01 Termination of appointment of Andrew Boniface as a director on 19 November 2020