TRAYPORT HOLDINGS LIMITED

Company number 06484649

Date	Type	Description	View / Download
02 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(4 pages)
01 Nov 2016	AP03	Appointment of Mr Elliott John Pickard as a secretary on 20 October 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
06 Sep 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-09-06 GBP 7,808,264	(6 pages)
10 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-09	(3 pages)
29 Jun 2016	AD01	Registered office address changed from , 1 Snowden Street, London, EC2A 2DQ to 7th Floor 9 Appold Street London EC2A 2AP on 29 June 2016	(2 pages)
22 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 7,808,264	(4 pages)
24 Dec 2015	AP01	Appointment of Mr Johnathan Huston Short as a director on 11 December 2015	(2 pages)
23 Dec 2015	TM02	Termination of appointment of Robert Mark Snelling as a secretary on 11 December 2015	(1 page)
23 Dec 2015	TM01	Termination of appointment of Sean Anthony Windeatt as a director on 11 December 2015	(1 page)
23 Dec 2015	TM01	Termination of appointment of Prashant Kumar Chandrakant Naik as a director on 11 December 2015	(1 page)
23 Dec 2015	TM01	Termination of appointment of Julian Simon Johns Swain as a director on 11 December 2015	(1 page)
23 Dec 2015	TM01	Termination of appointment of Stephen Marcus Merkel as a director on 11 December 2015	(1 page)
23 Nov 2015	AP01	Appointment of Mr Stephen Marcus Merkel as a director on 20 November 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Mr Sean Anthony Windeatt as a director on 20 November 2015	(2 pages)
26 May 2015	AP03	Appointment of Mr Robert Mark Snelling as a secretary on 19 May 2015	(2 pages)
20 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
19 May 2015	TM02	Termination of appointment of Jessica Terry as a secretary on 19 May 2015	(1 page)
27 Feb 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 7,808,264	(6 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(153 pages)
28 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 7,808,264	(6 pages)
10 Sep 2013	AA	Full accounts made up to 31 December 2012	(174 pages)
25 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(14 pages)
17 Aug 2012	MISC	Resignation of auditor	(1 page)