- Company Overview for TRADE SPOT EXCHANGE LIMITED (09481241)
- Filing history for TRADE SPOT EXCHANGE LIMITED (09481241)
- People for TRADE SPOT EXCHANGE LIMITED (09481241)
- More for TRADE SPOT EXCHANGE LIMITED (09481241)
| 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) |
|---|---|---|---|
| 04 Apr 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 12 Mar 2024 | CS01 | Confirmation statement made on 10 March 2024 with no updates | |
| 04 Apr 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 13 Mar 2023 | CS01 | Confirmation statement made on 10 March 2023 with no updates | |
| 01 Apr 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 01 Apr 2022 | CS01 | Confirmation statement made on 10 March 2022 with no updates | |
| 06 Apr 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 31 Mar 2021 | PSC05 | Change of details for Finapo Ltd as a person with significant control on 30 March 2021 | |
| 30 Mar 2021 | AD01 | Registered office address changed from 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor London W1G 7AJ on 30 March 2021 | |
| 10 Mar 2021 | CS01 | Confirmation statement made on 10 March 2021 with no updates | |
| 31 Mar 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 23 Mar 2020 | CS01 | Confirmation statement made on 10 March 2020 with no updates | |
| 01 May 2019 | PSC02 | Notification of Finapo Ltd as a person with significant control on 4 April 2017 | |
| 01 May 2019 | PSC09 | Withdrawal of a person with significant control statement on 1 May 2019 | |
| 01 Apr 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 11 Mar 2019 | CS01 | Confirmation statement made on 10 March 2019 with no updates | |
| 03 Apr 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 12 Mar 2018 | CS01 | Confirmation statement made on 10 March 2018 with no updates | |
| 05 Dec 2017 | CH01 | Director's details changed for Mr Artem Grebinnyk on 5 December 2017 | |
| 05 Dec 2017 | AD01 | Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA United Kingdom to 3 Gower Street London WC1E 6HA on 5 December 2017 | |
| 04 Apr 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
| 04 Apr 2017 | AP01 | Appointment of Mr Artem Grebinnyk as a director on 4 April 2017 | |
| 04 Apr 2017 | TM01 | Termination of appointment of Dauren Toleukhanov as a director on 4 April 2017 | |
| 04 Apr 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 01 Apr 2016 | AA | Accounts for a dormant company made up to 31 March 2016 |