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TRADE AND MERCHANT BANQUE LTD

Company number 13091258

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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)
05 Mar 2024	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)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Apr 2022	CERTNM	Company name changed credit emiliano italia spa LTD\certificate issued on 12/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-08	View PDF Company name changed credit emiliano italia spa LTD\certificate issued on 12/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-08 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	CH03	Secretary's details changed for Ms Rinnatha Piriyawaranant on 15 December 2021	View PDF Secretary's details changed for Ms Rinnatha Piriyawaranant on 15 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	PSC04	Change of details for Ms Rinnatha Piriyawaranant as a person with significant control on 15 December 2021	View PDF Change of details for Ms Rinnatha Piriyawaranant as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	PSC04	Change of details for Ms Rinnatha Piriyawaranant as a person with significant control on 15 December 2021	View PDF Change of details for Ms Rinnatha Piriyawaranant as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CH01	Director's details changed for Ms Rinnatha Piriyawaranant on 15 December 2021	View PDF Director's details changed for Ms Rinnatha Piriyawaranant on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 69 Lambeth Walk London SE11 6DX on 15 December 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 69 Lambeth Walk London SE11 6DX on 15 December 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-19 - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Disclos interest sectn 177 22/12/2020	View PDF Resolutions RES13 ‐ Disclos interest sectn 177 22/12/2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-22 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-18 GBP 22,500	View PDF Incorporation Statement of capital on 2020-12-18 GBP 22,500 - link opens in a new window - 30 pages (30 pages)

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