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NB TRADER SOLUTIONS LIMITED

Company number 08623930

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Company Results (links open in a new window)
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 Nov 2020 TM01 Termination of appointment of Daniel Edward Gregg as a director on 19 November 2020
24 Nov 2020 TM01 Termination of appointment of Anthony Eugene Dennis Lysak as a director on 19 November 2020
24 Nov 2020 AP01 Appointment of Mr Benjamin Roer as a director on 19 November 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 30/07/21
24 Nov 2020 AP01 Appointment of Mr Max Hofer as a director on 19 November 2020
24 Nov 2020 AD01 Registered office address changed from 7 Beecham Court Wigan Lancashire WN3 6PR to Pinegrove Enterprise Centre Pinegrove Crowborough East Sussex TN6 1DH on 24 November 2020
26 Aug 2020 AA Accounts for a small company made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
29 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
13 Jun 2019 MR01 Registration of charge 086239300001, created on 13 June 2019
29 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
23 Jul 2018 AA Accounts for a small company made up to 31 December 2017
17 Aug 2017 AA Accounts for a small company made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
30 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
26 Aug 2016 AA Accounts for a small company made up to 31 December 2015
13 May 2016 CH01 Director's details changed for Mr Daniel Edward Gregg on 26 April 2016
10 Aug 2015 AA Accounts for a small company made up to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 950
15 Jun 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
25 Mar 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
31 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 950
21 Mar 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
18 Mar 2014 AP01 Appointment of Mr Andrew Boniface as a director
18 Mar 2014 AP01 Appointment of Mr Anthony Eugene Dennis Lysak as a director