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TRADEX INSURANCE COMPANY LIMITED

Company number 02983873

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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)
02 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 7,930,770
26 Apr 2013 AA Full accounts made up to 31 December 2012
11 Mar 2013 TM01 Termination of appointment of James Lampon as a director
22 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 May 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 AP01 Appointment of Mr. Nicholas Geoffrey Alastair Denniston as a director
29 Mar 2012 AP01 Appointment of Mr. Toby Alexander Clegg as a director
09 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer information 16/12/2011
09 Jan 2012 SH10 Particulars of variation of rights attached to shares
09 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Propossed allotment- 01/12/2011
21 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Investment of £1000,000 by the shareholders 11/08/2011
16 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Issue 1000000 shares 27/10/2011
28 Oct 2011 AP01 Appointment of Mr Robert Edgar Still as a director
28 Oct 2011 SH01 Statement of capital following an allotment of shares on 11 August 2011
  • GBP 7,930,770
28 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
28 Oct 2011 CH01 Director's details changed for Mr John Martin Brodie Clark on 1 August 2011
09 Jun 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 11 April 2011
  • GBP 6,930,770
31 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 3,930,770
25 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Charles Andrew Reilly on 30 September 2010
25 Oct 2010 CH01 Director's details changed for Mr. Stephen Richard Braine on 30 September 2010
25 Oct 2010 CH01 Director's details changed for Stephen Charles Endean on 30 September 2010
16 Jun 2010 AA Full accounts made up to 31 December 2009
28 Apr 2010 AP01 Appointment of Mr. James Henry Lampon as a director