LOUIS DREYFUS TRADING LIMITED

Company number 01008779

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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)
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
26 May 2017 CC04 Statement of company's objects
26 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
18 May 2017 TM01 Termination of appointment of Isabella Patricia Perrin as a director on 16 May 2017
24 Jun 2016 AA Full accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • USD 8,800,000
  • ANNOTATION Clarification a second filed AR01 was registered on 30/10/2018.
06 Jun 2016 CH01 Director's details changed for Isabella Patricia Perrin on 15 December 2014
06 Jun 2016 TM01 Termination of appointment of Andrea Maserati as a director on 15 December 2014
02 Jun 2016 CH01 Director's details changed for Federico Adrian Cerisoli on 15 December 2014
02 Jun 2016 CH01 Director's details changed for Isabella Patricia Perrin-Meier on 9 February 2015
02 Jun 2016 CH01 Director's details changed for Federico Adrian Cerisoli on 15 December 2014
21 Nov 2015 AA Full accounts made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • USD 8,800,000
19 May 2015 CH01 Director's details changed for Isabella Patricia Perrin-Meier on 1 May 2015
19 May 2015 CH01 Director's details changed for Federico Adrian Cerisoli on 1 May 2015
19 May 2015 CH01 Director's details changed for Paul Hedley Akroyd on 1 May 2015
29 Dec 2014 AP01 Appointment of Federico Adrian Cerisoli as a director on 15 December 2014
29 Dec 2014 AP01 Appointment of Isabella Patricia Perrin-Meier as a director on 15 December 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • USD 8,800,000
30 Sep 2013 AA Full accounts made up to 31 December 2012
27 Jun 2013 TM02 Termination of appointment of Ann Payne as a secretary
25 Jun 2013 AD01 Registered office address changed from , Willow Cottage Lambden Road, Pluckley, Ashford, Kent, TN27 0RB on 25 June 2013
09 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders