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LONDON TRADER SHIPPING LIMITED

Company number 14589285

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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)
07 Nov 2024 TM01 Termination of appointment of Eric Nicolai Heidenreich as a director on 5 November 2024
11 Oct 2024 AA Full accounts made up to 31 December 2023
22 Apr 2024 AA01 Previous accounting period shortened from 31 January 2024 to 31 December 2023
12 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
07 Sep 2023 TM01 Termination of appointment of Dionysios Psachos as a director on 4 September 2023
28 Feb 2023 MA Memorandum and Articles of Association
28 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2023 MR01 Registration of charge 145892850005, created on 6 February 2023
13 Feb 2023 MR01 Registration of charge 145892850001, created on 6 February 2023
13 Feb 2023 MR01 Registration of charge 145892850002, created on 6 February 2023
13 Feb 2023 MR01 Registration of charge 145892850003, created on 9 February 2023
13 Feb 2023 MR01 Registration of charge 145892850004, created on 6 February 2023
07 Feb 2023 AP01 Appointment of Mr. Eric Nicolai Heidenreich as a director on 6 February 2023
19 Jan 2023 SH01 Statement of capital following an allotment of shares on 19 January 2023
  • GBP 4
12 Jan 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-01-12
  • GBP 1