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VOLCAP TRADING PARTNERS LIMITED

Company number 09445686

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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 Oct 2021 AP01 Appointment of Mr Thomas Hugues Texier as a director on 30 September 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 05/01/22
07 Oct 2021 AP01 Appointment of Mr Nigel George William Grace as a director on 30 September 2021
  • ANNOTATION Clarification a second filed AP01 was registered 05/01/2022.
07 Oct 2021 AD01 Registered office address changed from Bishopsgate 155 Bishopsgate Third Floor London EC2M 3TQ England to 155 Bishopsgate London EC2M 3TQ on 7 October 2021
08 Jul 2021 CH01 Director's details changed for Mr. Nathan Hans Katrien Antoon Van Paesschen on 7 July 2021
07 Jul 2021 CH01 Director's details changed for Mr. Nathan Hans Katrien Antoon Van Paesschen on 7 July 2021
07 Jul 2021 AD01 Registered office address changed from 130 Wood Street 4th Floor London EC2V 6DL United Kingdom to Bishopsgate 155 Bishopsgate Third Floor London EC2M 3TQ on 7 July 2021
04 May 2021 CS01 Confirmation statement made on 18 February 2021 with updates
17 Apr 2021 AA Full accounts made up to 31 December 2020
09 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Sep 2020 SH06 Cancellation of shares. Statement of capital on 15 July 2020
  • GBP 13,363.00
14 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 18 February 2018
14 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 18 February 2019
14 Apr 2020 AA Full accounts made up to 31 December 2019
10 Mar 2020 SH06 Cancellation of shares. Statement of capital on 30 January 2020
  • GBP 16,357
10 Mar 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Mar 2020 SH03 Purchase of own shares.
24 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
09 Apr 2019 AA Full accounts made up to 31 December 2018
28 Feb 2019 SH02 Statement of capital on 9 July 2018
  • GBP 16,357
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 14/07/2020.
11 Apr 2018 AA Full accounts made up to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 14/07/2020.
07 Jun 2017 SH02 Sub-division of shares on 24 April 2017
06 Apr 2017 AA Full accounts made up to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates