TRADE CAPITAL UK (TCUK) LTD

Company number 09203957

Date	Type	Description	View / Download
07 Jan 2020	TM01	Termination of appointment of Christian Neuwirth as a director on 31 December 2019	(1 page)
24 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
31 May 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 EUR 40,000 GBP 318,940	(3 pages)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	(4 pages)
07 Feb 2019	AD01	Registered office address changed from Regus 2, Kingdom Street London W2 6BD England to 2 Kingdom Street London W2 6BD on 7 February 2019	(1 page)
07 Feb 2019	PSC05	Change of details for Silverclip Holdings Limited as a person with significant control on 21 January 2019	(2 pages)
31 Jan 2019	AD01	Registered office address changed from Vista Centre 50 Salisbury Road Hounslow TW4 6JQ United Kingdom to Regus 2, Kingdom Street London W2 6BD on 31 January 2019	(1 page)
31 Jan 2019	AP01	Appointment of Christiana Vasiadou as a director on 30 January 2019	(2 pages)
31 Jan 2019	AP01	Appointment of Mr Roei Gavish as a director on 30 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Julian Boris Handte as a director on 31 January 2019	(1 page)
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	(4 pages)
04 Dec 2018	PSC07	Cessation of Trendbird Markets Gmbh as a person with significant control on 4 December 2018	(1 page)
04 Dec 2018	PSC02	Notification of Silverclip Holdings Limited as a person with significant control on 4 December 2018	(2 pages)
13 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
02 Aug 2018	PSC05	Change of details for Trendbird Markets Gmbh as a person with significant control on 1 January 2018	(2 pages)
02 Aug 2018	CS01	Confirmation statement made on 22 July 2018 with updates	(4 pages)
21 May 2018	SH06	Cancellation of shares. Statement of capital on 12 December 2017 GBP 9,000 EUR 40,000	(6 pages)
23 Apr 2018	SH03	Purchase of own shares.	(3 pages)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 15 August 2017 EUR 50,000 GBP 18,000	(3 pages)
06 Sep 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
28 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages)
13 Apr 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
31 Mar 2017	AD01	Registered office address changed from Curve Serviced Offices Wilds Rents 30B Unit a London SE1 4QG England to Vista Centre 50 Salisbury Road Hounslow TW4 6JQ on 31 March 2017	(1 page)
22 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(6 pages)
19 Jul 2016	AP01	Appointment of Mr Ricardo Onofrio Dytz as a director on 11 July 2016	(2 pages)