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TRADE CAPITAL LIMITED

Company number 12221436

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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)
14 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	PSC04	Change of details for Mr Joseph Cohen as a person with significant control on 17 November 2023	View PDF Change of details for Mr Joseph Cohen as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	PSC01	Notification of Joseph Cohen as a person with significant control on 15 July 2023	View PDF Notification of Joseph Cohen as a person with significant control on 15 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	AP01	Appointment of Mr Joseph Cohen as a director on 15 August 2022	View PDF Appointment of Mr Joseph Cohen as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	TM01	Termination of appointment of Sandra Yineth Carvajal Montoya as a director on 7 August 2021	View PDF Termination of appointment of Sandra Yineth Carvajal Montoya as a director on 7 August 2021 - link opens in a new window - 1 page (1 page)
28 Dec 2022	TM01	Termination of appointment of Solange Ferrari as a director on 7 August 2022	View PDF Termination of appointment of Solange Ferrari as a director on 7 August 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	PSC07	Cessation of Sandra Yineth Carvajal Montoya as a person with significant control on 7 August 2022	View PDF Cessation of Sandra Yineth Carvajal Montoya as a person with significant control on 7 August 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AP01	Appointment of Mr Antonio Maionne as a director on 10 March 2022	View PDF Appointment of Mr Antonio Maionne as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with updates	View PDF Confirmation statement made on 21 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2021	PSC01	Notification of Sandra Yineth Carvajal Montoya as a person with significant control on 7 October 2021	View PDF Notification of Sandra Yineth Carvajal Montoya as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Nov 2021	PSC07	Cessation of Solange Ferrari as a person with significant control on 7 October 2021	View PDF Cessation of Solange Ferrari as a person with significant control on 7 October 2021 - link opens in a new window - 1 page (1 page)
14 Nov 2021	AP01	Appointment of Miss Sandra Yineth Carvajal Montoya as a director on 7 May 2021	View PDF Appointment of Miss Sandra Yineth Carvajal Montoya as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
16 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 26 May 2021 with updates	View PDF Confirmation statement made on 26 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2021	CS01	Confirmation statement made on 22 September 2020 with updates	View PDF Confirmation statement made on 22 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-23 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-23 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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TRADE CAPITAL LIMITED

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