BILLIONS TRADE LTD

Company number SC557198

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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)
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
28 Feb 2019 AA Accounts for a dormant company made up to 28 February 2019
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
26 Mar 2018 TM01 Termination of appointment of Alejandro Walter Meyer Maich as a director on 19 March 2018
26 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
19 Mar 2018 PSC07 Cessation of Alejandro Walter Meyer Maich as a person with significant control on 19 March 2018
19 Mar 2018 PSC01 Notification of Daniel Adolfo Humberto Lopez Palacios as a person with significant control on 19 March 2018
19 Mar 2018 AP01 Appointment of Mr Daniel Adolfo Hubmerto Lopez Palacios as a director on 19 March 2018
18 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
10 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted