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TRAYPORT LIMITED

Company number 02769279

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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 Feb 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
19 Dec 2023 AP01 Appointment of Mr Matthew Windsor as a director on 12 December 2023
13 Dec 2023 AP01 Appointment of Mr Elliott John Pickard as a director on 12 December 2023
18 Oct 2023 AA Full accounts made up to 31 December 2022
28 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/09/2023
25 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
01 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 15/09/2022
01 Oct 2022 AA Full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
29 Jan 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
06 Aug 2020 AA Full accounts made up to 31 December 2019
09 Jul 2020 AP01 Appointment of Mr Jayakumar Rajarathinam as a director on 2 July 2020
20 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
13 Jan 2020 TM01 Termination of appointment of Lou Eccleston as a director on 10 January 2020
24 Sep 2019 AA Full accounts made up to 31 December 2018
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 16 May 2019
  • GBP 15,096,438.55
06 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
30 Sep 2018 AA Full accounts made up to 31 December 2017
26 Sep 2018 AP01 Appointment of Mr Peter Conroy as a director on 21 September 2018
26 Sep 2018 TM01 Termination of appointment of Kevin Larkin Heffron as a director on 21 September 2018
02 Jul 2018 AP01 Appointment of Mr John Mckenzie as a director on 29 June 2018
02 Jul 2018 TM01 Termination of appointment of Jean Desgagne as a director on 29 June 2018
05 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
05 Feb 2018 PSC02 Notification of Tmx Group Limited as a person with significant control on 14 December 2017