TRADETEQ (ADVISORS) LTD

Company number 09837868

Date	Type	Description	View / Download
18 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	(3 pages)
21 Nov 2018	AA	Accounts for a dormant company made up to 31 October 2018	(2 pages) Download iXBRL
21 Nov 2018	AD01	Registered office address changed from 119 Marylebone Road London NW1 5PU England to Office 05-106, 5th Floor 15 Bishopsgate London EC2N 3AR on 21 November 2018	(1 page)
25 Jun 2018	PSC02	Notification of Tradeteq Limited as a person with significant control on 15 April 2017	(2 pages)
25 Jun 2018	PSC07	Cessation of Christoph Gugelmann as a person with significant control on 15 April 2017	(1 page)
25 Jun 2018	PSC07	Cessation of Nils Behling as a person with significant control on 15 April 2017	(1 page)
15 Apr 2018	AA	Accounts for a dormant company made up to 31 October 2017	(2 pages) Download iXBRL
17 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)
17 Mar 2018	AD01	Registered office address changed from 48 Dover Street London W1S 4FF to 119 Marylebone Road London NW1 5PU on 17 March 2018	(1 page)
06 Feb 2018	CERTNM	Company name changed ttq services LIMITED\certificate issued on 06/02/18 CONNOT ‐ Change of name notice	(2 pages)
25 Jan 2018	AD01	Registered office address changed from 71-75, Shelton Street, Covent Garden Shelton Street London WC2H 9JQ England to 48 Dover Street London W1S 4FF on 25 January 2018	(1 page)
18 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-09	(1 page)
05 Oct 2017	CH01	Director's details changed for Mr Christoph Gugelmann on 5 October 2017	(2 pages)
25 Sep 2017	PSC04	Change of details for Mr Christoph Gugelmann as a person with significant control on 25 September 2017	(2 pages)
25 Sep 2017	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75, Shelton Street, Covent Garden Shelton Street London WC2H 9JQ on 25 September 2017	(1 page)
16 Jun 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
25 Apr 2017	AP02	Appointment of Tradeteq Limited as a director on 22 April 2017	(2 pages)
20 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-19	(3 pages)
18 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(6 pages)
08 Nov 2016	CH01	Director's details changed for Mr Christoph Gugelmann on 8 November 2016	(2 pages)
04 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 200	(4 pages)
04 Apr 2016	TM01	Termination of appointment of Markus Schackmann as a director on 4 April 2016	(1 page)
04 Apr 2016	AP01	Appointment of Mr Christoph Gugelmann as a director on 1 April 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Nils Behling as a director on 1 April 2016	(2 pages)
23 Mar 2016	CERTNM	Company name changed thames path capital LTD\certificate issued on 23/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-22	(3 pages)

Previous

• 1
• 2
• 3

Next