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ETRADING SOLUTIONS LIMITED

Company number 09471988

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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)
06 Feb 2018 AD01 Registered office address changed from 30 Crown Place London EC2A 4EB United Kingdom to 18 King William Street London EC4N 7BP on 6 February 2018
25 Jul 2017 AA Micro company accounts made up to 31 March 2017
14 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
14 Jun 2017 CH01 Director's details changed for Mr Zongwen Yu on 14 June 2017
24 Mar 2017 AD01 Registered office address changed from Flat 5 Mayfair Court 61 Worple Road London SW19 4LB United Kingdom to 30 Crown Place London EC2A 4EB on 24 March 2017
24 Mar 2017 AD01 Registered office address changed from 30 Crown Place London EC2A 4EB to Flat 5 Mayfair Court 61 Worple Road London SW19 4LB on 24 March 2017
03 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
05 Dec 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-12-05
  • GBP 100
28 Jun 2016 TM01 Termination of appointment of Blueprint Capital Limited as a director on 1 April 2016
30 Oct 2015 AP01 Appointment of Mr Zongwen Yu as a director on 15 March 2015
24 Sep 2015 AP01 Appointment of Mr Yu Song as a director on 5 March 2015
08 Jun 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
05 Jun 2015 AP02 Appointment of Blueprint Capital Limited as a director on 2 May 2015
05 Jun 2015 AD01 Registered office address changed from 30 Crown Place London EC2A 4ES United Kingdom to 30 Crown Place London EC2A 4EB on 5 June 2015
05 Jun 2015 TM01 Termination of appointment of Yu Song as a director on 1 May 2015
05 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-05
  • GBP 100