ACTIVTRADES PLC
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Registered office address changed from The Loom, Office 2.5 14 Gowers Walk London E1 8PY England to The Loom, Office 2.6, 14 Gowers Walk London E1 8PY on 2025-07-21 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 09/01/259 January 2025 | Termination of appointment of Jonathan Daniel Silvester as a secretary on 2024-12-31 |
| 09/01/259 January 2025 | Termination of appointment of Jonathan Daniel Silvester as a director on 2024-12-31 |
| 01/07/241 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Appointment of Mr Jonathan Daniel Silvester as a director on 2024-05-08 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 10/06/2310 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Registered office address changed from The Loom, Office 2.5 Gowers Walk London E1 8PY England to The Loom, Office 2.5 14 Gowers Walk London E1 8PY on 2023-03-15 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 16/09/2216 September 2022 | Registered office address changed from 1 Thomas More Square London E1W 1YN to The Loom, Office 2.5 Gowers Walk London E1 8PY on 2022-09-16 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 07/07/207 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLOWES |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARC STENZEL |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JUAN SCARABINO |
| 15/05/1915 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 08/01/198 January 2019 | SECRETARY APPOINTED MR JONATHAN DANIEL SILVESTER |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR MARC BENJAMIN STENZEL |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRE PUSCO |
| 09/05/189 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, SECRETARY JON FRIEND |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JON FRIEND |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR STEPHEN BERNARD CLOWES |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR PATRICK DESMOND STOREY |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR JOHN REED |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/02/1618 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 01/05/151 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/02/1518 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 11/04/1411 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR ALESSANDRO GIUSEPPE GHO |
| 27/06/1327 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRE PUSCO / 27/06/2013 |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR JON FRIEND |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE PUSCO / 27/06/2013 |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON FRIEND / 26/06/2013 |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA DRAGHI / 27/06/2013 |
| 24/04/1324 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 1 THOMAS MORE SQUARE LONDON E1W 1YW UNITED KINGDOM |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO GHO |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 110 MIDDLESEX STREET 5TH FLOOR LONDON E1 7HY |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, SECRETARY TERRY STROUD |
| 08/12/118 December 2011 | SECRETARY APPOINTED MR JON FRIEND |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR JUAN IGNACIO SCARABINO |
| 07/07/117 July 2011 | ADOPT ARTICLES 21/06/2011 |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 14/03/1114 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALEX PUSCO / 14/03/2011 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX PUSCO / 14/03/2011 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA DRAGHI / 14/03/2011 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO GIUSEPPE GHO / 14/03/2011 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FORSTER |
| 06/01/116 January 2011 | SECRETARY APPOINTED TERRY PAUL MOORE STROUD |
| 13/08/1013 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED ALESSANDRO GIUSEPPE GHO |
| 04/06/104 June 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX PUSCO / 17/02/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX PUSCO / 17/02/2010 |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED ANDREA DRAGHI |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TORBEN FRIIS |
| 15/07/0915 July 2009 | DECLARATION REREG AS PLC |
| 15/07/0915 July 2009 | AUDITORS' REPORT |
| 15/07/0915 July 2009 | AUDITORS' STATEMENT |
| 15/07/0915 July 2009 | BALANCE SHEET |
| 15/07/0915 July 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/07/0915 July 2009 | APPLICATION REREG AS PLC |
| 15/07/0915 July 2009 | REREG PRI TO PLC; RES02 PASS DATE:15/07/2009 |
| 10/07/0910 July 2009 | SECRETARY APPOINTED CHRISTOPHER MICHAEL ANDRE FORSTER |
| 30/06/0930 June 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM C6 CAIRNGORM HOUSE MARSH WALL LONDON E14 9YT |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATE, DIRECTOR GEORGE ALAN SASSOON LOGGED FORM |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR DANTE BUONSANTO |
| 09/03/099 March 2009 | DIRECTOR APPOINTED TORBEN GREGERS FRIIS |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR FEDERICO CIRULLI |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR TRISHAM CHUNDUNSING |
| 22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TRISHAM CHUNDUNSING / 22/05/2008 |
| 22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANTE BUONSANTO / 22/05/2008 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | NC INC ALREADY ADJUSTED 26/04/07 |
| 14/05/0714 May 2007 | NC INC ALREADY ADJUSTED 26/04/07 |
| 14/05/0714 May 2007 | £ NC 250000/2000000 26/0 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 07/08/067 August 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 16-18 MONUMENT STREET LONDON EC3R 8AJ |
| 20/07/0620 July 2006 | £ NC 50000/250000 28/06 |
| 20/07/0620 July 2006 | NC INC ALREADY ADJUSTED 28/06/06 |
| 12/07/0612 July 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 11/07/0611 July 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/08/05 |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: PROSPECT HOUSE, 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 17/02/0517 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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