TRADE AND EXPORT FINANCE GROUP LIMITED

Company number 09448937

Date	Type	Description	View / Download
28 Feb 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Jan 2021	TM01	Termination of appointment of Jan Mark Runiewicz as a director on 14 January 2021	(1 page)
14 Jan 2021	PSC07	Cessation of Jan Mark Runiewicz as a person with significant control on 14 January 2021	(1 page)
12 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(8 pages) Download iXBRL
26 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	(3 pages)
08 Nov 2018	MR01	Registration of charge 094489370003, created on 25 October 2018	(40 pages)
22 Oct 2018	PSC01	Notification of Jan Mark Runiewicz as a person with significant control on 22 October 2018	(2 pages)
22 Oct 2018	TM01	Termination of appointment of Nicholas Christopher Carter as a director on 22 October 2018	(1 page)
30 May 2018	CS01	Confirmation statement made on 19 February 2018 with updates	(5 pages)
21 May 2018	SH02	Sub-division of shares on 27 April 2018	(4 pages)
17 May 2018	PSC07	Cessation of Jan Mark Runiewicz as a person with significant control on 17 May 2018	(1 page)
14 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 27/04/2018	(1 page)
02 May 2018	AP01	Appointment of Mr Nicholas Christopher Carter as a director on 27 April 2018	(2 pages)
31 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(7 pages) Download iXBRL
03 Nov 2017	AA01	Previous accounting period extended from 28 February 2017 to 30 June 2017	(1 page)
27 Oct 2017	MR01	Registration of charge 094489370002, created on 10 October 2017	(41 pages)
12 Apr 2017	MR04	Satisfaction of charge 094489370001 in full	(1 page)
03 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(6 pages)
24 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	(5 pages)
29 Sep 2016	MR01	Registration of charge 094489370001, created on 29 September 2016	(35 pages)
30 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1	(3 pages)
30 Mar 2016	CH01	Director's details changed for Mr Jan Mark Runiewicz on 30 March 2016	(2 pages)
22 Mar 2016	CERTNM	Company name changed key 4 finance LTD\certificate issued on 22/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-22	(3 pages)

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