DEFI TRADING LIMITED

Company number 12832580

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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)
09 Apr 2021 PSC01 Notification of Mohammed Ali as a person with significant control on 20 January 2021
09 Apr 2021 AP01 Appointment of Mr Mohammed Ali as a director on 20 January 2021
26 Jan 2021 TM01 Termination of appointment of Feraru Gabriel as a director on 19 January 2021
26 Jan 2021 PSC07 Cessation of Feraru Gabriel as a person with significant control on 19 January 2021
26 Jan 2021 AD01 Registered office address changed from 10 College Road First Floor Harrow HA1 1BE England to Unit 2 40 Bideford Avenue Perivale Greenford UB6 7PY on 26 January 2021
19 Jan 2021 PSC01 Notification of Feraru Gabriel as a person with significant control on 19 January 2021
19 Jan 2021 AD01 Registered office address changed from Unit 2 , 40 Bideford Avenue Perivale Greenford UB6 7PY England to 10 College Road First Floor Harrow HA1 1BE on 19 January 2021
19 Jan 2021 AP01 Appointment of Feraru Gabriel as a director on 19 January 2021
19 Jan 2021 PSC07 Cessation of Qa Directors Limited as a person with significant control on 19 January 2021
19 Jan 2021 TM01 Termination of appointment of Simon Mark Levy as a director on 19 January 2021
29 Oct 2020 AD01 Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to Unit 2 , 40 Bideford Avenue Perivale Greenford UB6 7PY on 29 October 2020
24 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-24
  • GBP 1