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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)
08 May 2016 AA Full accounts made up to 31 July 2015
21 Apr 2016 AA Accounts for a dormant company made up to 31 July 2014
15 Mar 2016 AA01 Current accounting period shortened from 30 July 2015 to 31 July 2014
16 Dec 2015 AA01 Previous accounting period shortened from 31 July 2015 to 30 July 2015
03 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 55,556
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 6 October 2014
  • GBP 55,556
16 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2014 AP01 Appointment of Mr Kevin Paul Seal as a director on 31 July 2014
01 Aug 2014 AP03 Appointment of Mr Zegham Rashid Choudhry as a secretary on 31 July 2014
01 Aug 2014 TM01 Termination of appointment of Andrew Haydn Cotsen as a director on 31 July 2014
01 Aug 2014 TM02 Termination of appointment of Andrew Haydn Cotsen as a secretary on 31 July 2014
04 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-04
  • GBP 50,000