TRAYPORT HOLDINGS LIMITED filing history - Find and update company information

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TRAYPORT HOLDINGS LIMITED

Company number 06484649

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Mar 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
25 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 15/09/2022	View PDF Resolutions RES13 ‐ Accounts approved 15/09/2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
19 Feb 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
20 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with updates	View PDF Confirmation statement made on 26 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 16 May 2019 GBP 22,904,583	View PDF Statement of capital following an allotment of shares on 16 May 2019 GBP 22,904,583 - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	View PDF Confirmation statement made on 26 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
26 Sep 2018	AP01	Appointment of Mr Peter Conroy as a director on 21 September 2018	View PDF Appointment of Mr Peter Conroy as a director on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	AP01	Appointment of Mr Jayakumar Rajarathinam as a director on 29 June 2018	View PDF Appointment of Mr Jayakumar Rajarathinam as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	TM01	Termination of appointment of Jean Desgagne as a director on 29 June 2018	View PDF Termination of appointment of Jean Desgagne as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with updates	View PDF Confirmation statement made on 26 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2017	AP01	Appointment of Mr Amer Chaudhry as a director on 14 December 2017	View PDF Appointment of Mr Amer Chaudhry as a director on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
23 Dec 2017	PSC02	Notification of Tmx Group Limited as a person with significant control on 14 December 2017	View PDF Notification of Tmx Group Limited as a person with significant control on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
23 Dec 2017	PSC07	Cessation of Intercontinental Exchange Inc as a person with significant control on 14 December 2017	View PDF Cessation of Intercontinental Exchange Inc as a person with significant control on 14 December 2017 - link opens in a new window - 1 page (1 page)
23 Dec 2017	AP01	Appointment of Mr John Mckenzie as a director on 14 December 2017	View PDF Appointment of Mr John Mckenzie as a director on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
23 Dec 2017	AP01	Appointment of Mr Jean Desgagne as a director on 14 December 2017	View PDF Appointment of Mr Jean Desgagne as a director on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
23 Dec 2017	TM01	Termination of appointment of Johnathan Huston Short as a director on 14 December 2017	View PDF Termination of appointment of Johnathan Huston Short as a director on 14 December 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)

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