- Company Overview for TRADERIVER (UK) LIMITED (07467967)
- Filing history for TRADERIVER (UK) LIMITED (07467967)
- People for TRADERIVER (UK) LIMITED (07467967)
- Charges for TRADERIVER (UK) LIMITED (07467967)
- More for TRADERIVER (UK) LIMITED (07467967)
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) |
---|---|---|---|
04 Jan 2024 | CS01 | Confirmation statement made on 4 January 2024 with no updates | |
15 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
21 Jan 2023 | RP04AP01 | Second filing for the appointment of Ms Paula Kim Mcgourty as a director | |
11 Jan 2023 | CS01 | Confirmation statement made on 2 January 2023 with no updates | |
01 Nov 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
18 Jul 2022 | MR04 | Satisfaction of charge 074679670009 in full | |
16 Jun 2022 | MR01 | Registration of charge 074679670010, created on 14 June 2022 | |
21 Feb 2022 | PSC05 | Change of details for Gemini Fintech Limited as a person with significant control on 21 February 2022 | |
21 Feb 2022 | AD01 | Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF England to 100 Liverpool Street London EC2M 2AT on 21 February 2022 | |
18 Jan 2022 | PSC02 | Notification of Gemini Fintech Limited as a person with significant control on 18 November 2021 | |
17 Jan 2022 | PSC07 | Cessation of Traderiver Finance Limited as a person with significant control on 18 November 2021 | |
14 Jan 2022 | CS01 | Confirmation statement made on 2 January 2022 with updates | |
22 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
22 Nov 2021 | MR01 | Registration of charge 074679670009, created on 18 November 2021 | |
28 Oct 2021 | AP01 | Appointment of Mr Lionel Elliott Taylor as a director on 28 October 2021 | |
22 Jun 2021 | MR04 | Satisfaction of charge 074679670007 in full | |
18 Jun 2021 | MR04 | Satisfaction of charge 074679670006 in full | |
18 Jun 2021 | MR04 | Satisfaction of charge 074679670008 in full | |
16 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
22 Feb 2021 | CS01 | Confirmation statement made on 2 January 2021 with no updates | |
13 Jan 2020 | CS01 | Confirmation statement made on 10 January 2020 with updates | |
31 Dec 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
10 Jan 2019 | CS01 | Confirmation statement made on 10 January 2019 with updates | |
27 Dec 2018 | CS01 | Confirmation statement made on 13 December 2018 with no updates | |
31 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 |