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TRADERIVER (UK) LIMITED

Company number 07467967

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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)
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