TRADEX INSURANCE COMPANY LIMITED

Company number 02983873

Date	Type	Description	View / Download
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 12,137,623	(3 pages)
22 Apr 2024	TM01	Termination of appointment of Susannah Mary Tilbury as a director on 22 April 2024	(1 page)
08 Jan 2024	TM01	Termination of appointment of Roy Leonard Sampson as a director on 8 January 2024	(1 page)
08 Jan 2024	TM01	Termination of appointment of Garry Michael Fearn as a director on 8 January 2024	(1 page)
02 Jan 2024	AP01	Appointment of Mr. Neil Anthony Southworth as a director on 2 January 2024	(2 pages)
02 Nov 2023	AUD	Auditor's resignation	(1 page)
23 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	(4 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	(45 pages)
12 Sep 2023	AP01	Appointment of Mr. Mark Andrew Summerfield as a director on 11 September 2023	(2 pages)
12 Sep 2023	TM01	Termination of appointment of Nicholas John Taylor as a director on 11 September 2023	(1 page)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 23 August 2023 GBP 12,137,608	(3 pages)
21 Aug 2023	PSC07	Cessation of Tradex Insurance Holdings Limited as a person with significant control on 21 August 2023	(1 page)
21 Aug 2023	PSC02	Notification of Saturn Holdings Limited as a person with significant control on 21 August 2023	(2 pages)
24 Feb 2023	TM01	Termination of appointment of Deborah Ann Austin as a director on 23 February 2023	(1 page)
11 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(44 pages)
11 Mar 2022	CH01	Director's details changed for Mr Roy Leonard Sampson on 10 March 2022	(2 pages)
01 Nov 2021	TM01	Termination of appointment of Stephen Richard Braine as a director on 31 October 2021	(1 page)
25 Oct 2021	AP01	Appointment of Mrs Susannah Mary Tilbury as a director on 21 October 2021	(2 pages)
25 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	(4 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	(42 pages)
08 Feb 2021	AD01	Registered office address changed from PO Box 3010 7 Eastern Road Romford Essex RM1 1TS United Kingdom to PO Box 3010 7 Eastern Road Romford Essex RM7 1TS on 8 February 2021	(1 page)
04 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Jan 2021	MA	Memorandum and Articles of Association	(15 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 12,137,607	(3 pages)