Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
TM01 |
Termination of appointment of Christoph Peter Gugelmann as a director on 15 November 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Nils Behling as a director on 15 November 2024
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27 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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10 Jul 2024 |
AP01 |
Appointment of Mr Christoph Peter Gugelmann as a director on 10 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Nils Behling as a director on 10 July 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mrs Patricia Alexander on 3 April 2024
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03 Apr 2024 |
CH02 |
Director's details changed for Tradeteq Ltd on 3 April 2024
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03 Apr 2024 |
PSC05 |
Change of details for Tradeteq Ltd as a person with significant control on 12 March 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mrs Patricia Alexander on 3 April 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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18 Mar 2024 |
AD01 |
Registered office address changed from 15 Bishopsgate London EC2N 3AR England to 10 Devonshire Square London EC2M 4YP on 18 March 2024
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25 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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03 May 2023 |
CERTNM |
Company name changed tradeteq (services) LIMITED\certificate issued on 03/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-17
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05 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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04 Nov 2021 |
CH02 |
Director's details changed for Tradeteq Limited on 3 November 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from Office 05-106, 5th Floor 15 Bishopsgate London EC2N 3AR England to 15 Bishopsgate London EC2N 3AR on 27 October 2021
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04 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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20 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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02 Dec 2019 |
TM01 |
Termination of appointment of Nils Behling as a director on 30 November 2019
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02 Dec 2019 |
TM01 |
Termination of appointment of Christoph Gugelmann as a director on 30 November 2019
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02 Sep 2019 |
AP01 |
Appointment of Mrs Patricia Alexander as a director on 19 August 2019
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