- Company Overview for TRADE FINANCE ASSET MANAGEMENT LIMITED (11858477)
- Filing history for TRADE FINANCE ASSET MANAGEMENT LIMITED (11858477)
- People for TRADE FINANCE ASSET MANAGEMENT LIMITED (11858477)
- More for TRADE FINANCE ASSET MANAGEMENT LIMITED (11858477)
| 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) |
|---|---|---|---|
| 01 Oct 2024 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 16 Jul 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Jan 2024 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 29 May 2023 | CS01 | Confirmation statement made on 27 April 2023 with no updates | |
| 14 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 16 Nov 2022 | AP01 | Appointment of Andrew Mark Butchers as a director on 16 November 2022 | |
| 27 Apr 2022 | CS01 | Confirmation statement made on 27 April 2022 with updates | |
| 27 Apr 2022 | AP01 | Appointment of Mr Alejandro Del Campo Navarro as a director on 27 April 2022 | |
| 27 Apr 2022 | TM02 | Termination of appointment of Reto Gino Mebes as a secretary on 26 April 2022 | |
| 27 Apr 2022 | PSC01 | Notification of Alejandro Del Campo Navarro as a person with significant control on 27 April 2022 | |
| 27 Apr 2022 | PSC07 | Cessation of Andrew Mark Butchers as a person with significant control on 27 April 2022 | |
| 27 Apr 2022 | TM01 | Termination of appointment of Andrew Mark Butchers as a director on 27 April 2022 | |
| 29 Mar 2022 | CS01 | Confirmation statement made on 3 March 2022 with no updates | |
| 05 Apr 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 04 Apr 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 29 Mar 2021 | CS01 | Confirmation statement made on 3 March 2021 with no updates | |
| 14 Mar 2020 | CS01 | Confirmation statement made on 3 March 2020 with no updates | |
| 01 May 2019 | AP03 | Appointment of Mr Reto Gino Mebes as a secretary on 19 April 2019 | |
| 08 Apr 2019 | TM01 | Termination of appointment of Reto Gino Mebes as a director on 8 April 2019 | |
| 16 Mar 2019 | AP01 | Appointment of Dr Reto Gino Mebes as a director on 5 March 2019 | |
| 04 Mar 2019 | NEWINC |
Incorporation
Statement of capital on 2019-03-04
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