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TRADECREDITECH LIMITED

Company number 10211946

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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)
12 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 October 2019
  • GBP 1.28213
16 Oct 2019 CH01 Director's details changed for Mr Flemming Bengtsen on 22 July 2019
14 Oct 2019 AP01 Appointment of Mr Philip John Hunter as a director on 10 October 2019
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 2 October 2019
  • GBP 1.28214
  • ANNOTATION Clarification a second filed SH01 was registered on 12/11/2019.
22 Jul 2019 AD01 Registered office address changed from Rise London, 41 Luke Street London EC2A 4DP England to 133 Whitechapel High Street London E1 7QA on 22 July 2019
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
06 Mar 2019 CH01 Director's details changed for Mr Flemming Bengtsen on 6 March 2019
11 Feb 2019 AD03 Register(s) moved to registered inspection location 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA
11 Feb 2019 AD02 Register inspection address has been changed to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA
11 Feb 2019 AD01 Registered office address changed from Rise London, 41 Luke Street London EC2A 4DP England to Rise London, 41 Luke Street London EC2A 4DP on 11 February 2019
11 Feb 2019 AD01 Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to Rise London, 41 Luke Street London EC2A 4DP on 11 February 2019
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
07 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with updates
22 Nov 2018 SH01 Statement of capital following an allotment of shares on 22 November 2018
  • GBP 1.23866
20 Sep 2018 CH04 Secretary's details changed for Ambant Underwriting Services Limited on 20 September 2018
19 Sep 2018 CH01 Director's details changed for Mr Christopher Stewart Butcher on 19 September 2018
03 Sep 2018 AD01 Registered office address changed from Marlow House 1a Lloyd's Avenue London EC3N 3AA England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 3 September 2018
08 May 2018 AD01 Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to Marlow House 1a Lloyd's Avenue London EC3N 3AA on 8 May 2018
22 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
02 Jan 2018 AP04 Appointment of Ambant Underwriting Services Limited as a secretary on 2 January 2018
02 Jan 2018 AP01 Appointment of Mr Christopher Stewart Butcher as a director on 2 January 2018
29 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 1.1312
12 Oct 2017 SH02 Sub-division of shares on 2 October 2017
27 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with updates