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44TRADE LIMITED

Company number 11638082

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Nov 2024	CS01	Confirmation statement made on 9 October 2024 with updates	View PDF Confirmation statement made on 9 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AD01	Registered office address changed from 124 City Road, London. City Road London EC1V 2NX England to 8H Old Pye London SW1P 2JZ on 9 October 2023	View PDF Registered office address changed from 124 City Road, London. City Road London EC1V 2NX England to 8H Old Pye London SW1P 2JZ on 9 October 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	PSC04	Change of details for Mrs Patricia Whittingham Rogers as a person with significant control on 5 September 2023	View PDF Change of details for Mrs Patricia Whittingham Rogers as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Aug 2023	PSC01	Notification of Patricia Whittingham Rogers as a person with significant control on 22 August 2023	View PDF Notification of Patricia Whittingham Rogers as a person with significant control on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	TM01	Termination of appointment of James Joseph Jan Jimenez as a director on 24 May 2023	View PDF Termination of appointment of James Joseph Jan Jimenez as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AP03	Appointment of Mr Joseph Mark Jimenez as a secretary on 1 March 2023	View PDF Appointment of Mr Joseph Mark Jimenez as a secretary on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM01	Termination of appointment of Joseph Mark Jimenez as a director on 28 February 2023	View PDF Termination of appointment of Joseph Mark Jimenez as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
04 Feb 2023	AP01	Appointment of Mr James Joseph Jan Jimenez as a director on 1 February 2023	View PDF Appointment of Mr James Joseph Jan Jimenez as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	CS01	Confirmation statement made on 22 October 2022 with updates	View PDF Confirmation statement made on 22 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	AD01	Registered office address changed from Kemp House City Road London EC1V 2NX United Kingdom to 124 City Road, London. City Road London EC1V 2NX on 30 August 2022	View PDF Registered office address changed from Kemp House City Road London EC1V 2NX United Kingdom to 124 City Road, London. City Road London EC1V 2NX on 30 August 2022 - link opens in a new window - 1 page (1 page)
13 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jul 2022	AA01	Previous accounting period extended from 31 October 2021 to 30 November 2021	View PDF Previous accounting period extended from 31 October 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AP01	Appointment of Mrs Patricia Whittingham-Rogers as a director on 1 March 2022	View PDF Appointment of Mrs Patricia Whittingham-Rogers as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

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44TRADE LIMITED

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