UPSTREAM TRADE FINANCE LIMITED

Company number NI634644

Date	Type	Description	View / Download
16 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	(3 pages)
02 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	(11 pages)
22 Jul 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	(1 page)
16 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	(3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 May 2020	(12 pages)
26 Jan 2021	TM01	Termination of appointment of Colin Dundas as a director on 31 December 2020	(1 page)
08 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/01/2025.	(5 pages)
24 Feb 2020	AA	Accounts for a small company made up to 31 May 2019	(16 pages)
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	(4 pages)
11 Jun 2019	PSC02	Notification of Lamasom Limited as a person with significant control on 21 May 2019	(2 pages)
11 Jun 2019	PSC07	Cessation of Alan James Wardlow as a person with significant control on 21 May 2019	(1 page)
11 Jun 2019	PSC07	Cessation of Judith Totten as a person with significant control on 21 May 2019	(1 page)
11 Jun 2019	PSC07	Cessation of Colin Dundas as a person with significant control on 21 May 2019	(1 page)
29 May 2019	MR01	Registration of charge NI6346440001, created on 21 May 2019	(35 pages)
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(4 pages)
20 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(7 pages) Download iXBRL
14 Aug 2018	AA01	Current accounting period extended from 30 November 2018 to 31 May 2019	(1 page)
02 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(4 pages)
16 Oct 2017	PSC01	Notification of Alan Wardlow as a person with significant control on 9 October 2017	(2 pages)
16 Oct 2017	PSC07	Cessation of Neil Mcgivern as a person with significant control on 9 October 2017	(1 page)
16 Oct 2017	AP01	Appointment of Mr Alan James Wardlow as a director on 18 September 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Neil David Mcgivern as a director on 18 September 2017	(1 page)
09 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-15	(6 pages)
09 Oct 2017	CONNOT	Change of name notice	(2 pages)
28 Jul 2017	AA	Micro company accounts made up to 30 November 2016	(2 pages) Download iXBRL

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