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THE LONDON TRADING COMPANY (UK) LIMITED

Company number 09117439

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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)
07 Sep 2020 RR02 Re-registration from a public company to a private limited company
07 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
05 Feb 2020 AA Full accounts made up to 31 July 2019
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
28 Feb 2019 AD01 Registered office address changed from Coppergate House Brune Street London E1 7NJ England to Lansdowne House Berkeley Square London W1J 6ER on 28 February 2019
31 Jan 2019 AA Full accounts made up to 31 July 2018
08 Nov 2018 TM01 Termination of appointment of Spencer Aaron Gilbert as a director on 1 November 2018
08 Nov 2018 AP01 Appointment of Mr Spencer Aaron Gilbert as a director on 1 November 2018
01 Nov 2018 TM01 Termination of appointment of Spencer Aaron Gilbert as a director on 1 November 2018
26 Jul 2018 AA Full accounts made up to 31 July 2017
17 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
25 Apr 2018 AA01 Previous accounting period shortened from 30 July 2017 to 29 July 2017
24 Apr 2018 AD01 Registered office address changed from 2-8 Victoria Avenue Bishopsgate London EC2M 4NS England to Coppergate House Brune Street London E1 7NJ on 24 April 2018
05 Mar 2018 TM01 Termination of appointment of Gilbert Van Roon as a director on 28 February 2018
31 Jan 2018 AA01 Previous accounting period shortened from 31 July 2017 to 30 July 2017
18 Jan 2018 TM01 Termination of appointment of Dale Robert Emery as a director on 29 December 2017
16 Aug 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
24 Jul 2017 AP01 Appointment of Mr Spencer Aaron Gilbert as a director on 24 July 2017
24 Jul 2017 AP01 Appointment of Mr Dale Robert Emery as a director on 24 July 2017
06 Feb 2017 AA Full accounts made up to 31 July 2016
03 Feb 2017 AP01 Appointment of Mr Gilbert Van Roon as a director on 30 January 2017
11 Nov 2016 TM01 Termination of appointment of Kevin Paul Seal as a director on 31 July 2016
22 Jul 2016 AD01 Registered office address changed from 1 Royal Exchange Avenue Bank London EC3V 3LT to 2-8 Victoria Avenue Bishopsgate London EC2M 4NS on 22 July 2016
22 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
16 May 2016 AP01 Appointment of Mr Timothy Joseph Jenkins as a director on 1 September 2015