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SQUARETRADE LIMITED

Company number 07165194

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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)
03 Sep 2015 AUD Auditor's resignation
20 May 2015 AAMD Amended full accounts made up to 31 December 2013
05 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 851,000
03 Mar 2015 CH01 Director's details changed for Mr Ahmedulla Khan Khaishgi on 3 March 2015
03 Mar 2015 CH01 Director's details changed for Mr Steven David Abernethy on 3 March 2015
07 Jan 2015 AD01 Registered office address changed from 48 - 54 Charlotte Street London W1T 2NS to Unit 1.02 Enterprise House 1-2 Hatfields London SE1 9PG on 7 January 2015
10 Nov 2014 SH01 Statement of capital following an allotment of shares on 14 October 2014
  • GBP 851,000.00
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Apr 2014 AAMD Amended accounts made up to 31 December 2012
27 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,000
10 Feb 2014 TM01 Termination of appointment of Vincent Tseng as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Aug 2013 CH01 Director's details changed for Mr Vincent Tseng on 23 August 2013
20 Jun 2013 AP01 Appointment of Mr Kevin Christopher Gillan as a director
27 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
08 Feb 2013 AAMD Amended accounts made up to 31 December 2011
02 Oct 2012 AD01 Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL United Kingdom on 2 October 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Jun 2012 CH01 Director's details changed for Mr Vincent Tseng on 1 September 2011
05 Apr 2012 AD01 Registered office address changed from 20 Hanover Square London W1S 1JY United Kingdom on 5 April 2012
02 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
03 Nov 2011 AAMD Amended full accounts made up to 31 December 2010
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Jun 2011 AD01 Registered office address changed from Njhco 8Th Floor, Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL United Kingdom on 9 June 2011
04 Mar 2011 AP01 Appointment of Mr Vincent Tseng as a director