TRAD-X (UK) LIMITED filing history - Find and update company information

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TRAD-X (UK) LIMITED

Company number 07712475

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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)
04 Sep 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
14 Feb 2023	TM02	Termination of appointment of Martin Lau as a secretary on 14 February 2023	View PDF Termination of appointment of Martin Lau as a secretary on 14 February 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
10 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
21 Oct 2021	TM01	Termination of appointment of Christopher Stewart Rutt as a director on 15 September 2021	View PDF Termination of appointment of Christopher Stewart Rutt as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
28 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with updates	View PDF Confirmation statement made on 28 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2020	AP01	Appointment of Mr Christopher Stewart Rutt as a director on 26 May 2020	View PDF Appointment of Mr Christopher Stewart Rutt as a director on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	TM01	Termination of appointment of Daniel Craig Marcus as a director on 22 May 2020	View PDF Termination of appointment of Daniel Craig Marcus as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	AP03	Appointment of Mr Martin Lau as a secretary on 31 March 2020	View PDF Appointment of Mr Martin Lau as a secretary on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	TM02	Termination of appointment of Peter Francis Winfield Weston as a secretary on 31 March 2020	View PDF Termination of appointment of Peter Francis Winfield Weston as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 8 pages (8 pages)
11 Mar 2020	SH19	Statement of capital on 11 March 2020 GBP 200,000	View PDF Statement of capital on 11 March 2020 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	CAP-SS	Solvency Statement dated 25/02/20	View PDF Solvency Statement dated 25/02/20 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors declare their interest 25/02/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Directors declare their interest 25/02/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	TM01	Termination of appointment of Stevean Vjestica as a director on 25 February 2020	View PDF Termination of appointment of Stevean Vjestica as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	TM01	Termination of appointment of Malcolm Graham Mccaig as a director on 25 February 2020	View PDF Termination of appointment of Malcolm Graham Mccaig as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	TM01	Termination of appointment of Michael Saul Leibowitz as a director on 25 February 2020	View PDF Termination of appointment of Michael Saul Leibowitz as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	TM01	Termination of appointment of Herve Pierre Benoit Carmen De Carmoy as a director on 25 February 2020	View PDF Termination of appointment of Herve Pierre Benoit Carmen De Carmoy as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	TM01	Termination of appointment of Martin Abbott as a director on 25 February 2020	View PDF Termination of appointment of Martin Abbott as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	TM01	Termination of appointment of Christian Marcel Michel Baillet as a director on 25 February 2020	View PDF Termination of appointment of Christian Marcel Michel Baillet as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	PSC05	Change of details for Compagnie Financiere Tradition Sa as a person with significant control on 1 July 2016	View PDF Change of details for Compagnie Financiere Tradition Sa as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)

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