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TRADER CAPITAL PRIVEE LTD

Company number 08991359

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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 Nov 2024 CS01 Confirmation statement made on 28 November 2024 with updates
01 Jul 2024 AA Total exemption full accounts made up to 10 October 2023
10 Jun 2024 PSC04 Change of details for a person with significant control
07 Jun 2024 CH01 Director's details changed for Mr Richard Fadlun on 7 June 2024
08 Feb 2024 TM02 Termination of appointment of Daniel Fadlun as a secretary on 8 February 2024
08 Feb 2024 AP03 Appointment of Ms Ilana Warshawsky as a secretary on 8 February 2024
29 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with updates
19 Jun 2023 AA Total exemption full accounts made up to 10 October 2022
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with updates
08 Jul 2022 AA Total exemption full accounts made up to 10 October 2021
30 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with updates
01 Nov 2021 CH03 Secretary's details changed for Mr Daniel Fadlun on 1 November 2021
01 Nov 2021 CH01 Director's details changed for Mr Daniel Fadlun on 1 November 2021
09 Jul 2021 AA Total exemption full accounts made up to 10 October 2020
30 Nov 2020 CS01 Confirmation statement made on 28 November 2020 with updates
01 Oct 2020 AA Total exemption full accounts made up to 10 October 2019
28 Apr 2020 AP01 Appointment of Mr Daniel Fadlun as a director on 20 April 2020
27 Apr 2020 AP03 Appointment of Mr Daniel Fadlun as a secretary on 20 April 2020
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with updates
30 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 28/11/2018
10 Jul 2019 AA Total exemption full accounts made up to 10 October 2018
10 Jul 2019 PSC07 Cessation of Richard Fadlun as a person with significant control on 11 December 2017
10 Jul 2019 PSC01 Notification of Meyer Didi as a person with significant control on 11 December 2017
28 Nov 2018 CS01 28/11/18 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 30/07/2019.
20 Jun 2018 AA Total exemption full accounts made up to 10 October 2017