TRADERIVER (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Registration of charge 074679670011, created on 2025-02-12 |
| 05/02/255 February 2025 | Termination of appointment of Lionel Elliott Taylor as a director on 2025-02-04 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 07/11/247 November 2024 | Satisfaction of charge 074679670010 in full |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/08/2315 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/01/2321 January 2023 | Second filing for the appointment of Ms Paula Kim Mcgourty as a director |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/02/2221 February 2022 | Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF England to 100 Liverpool Street London EC2M 2AT on 2022-02-21 |
| 21/02/2221 February 2022 | Change of details for Gemini Fintech Limited as a person with significant control on 2022-02-21 |
| 18/01/2218 January 2022 | Notification of Gemini Fintech Limited as a person with significant control on 2021-11-18 |
| 17/01/2217 January 2022 | Cessation of Traderiver Finance Limited as a person with significant control on 2021-11-18 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-02 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/11/2122 November 2021 | Registration of charge 074679670009, created on 2021-11-18 |
| 28/10/2128 October 2021 | Appointment of Mr Lionel Elliott Taylor as a director on 2021-10-28 |
| 22/06/2122 June 2021 | Satisfaction of charge 074679670007 in full |
| 18/06/2118 June 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074679670008 |
| 18/06/2118 June 2021 | Satisfaction of charge 074679670008 in full |
| 18/06/2118 June 2021 | Satisfaction of charge 074679670006 in full |
| 18/06/2118 June 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074679670006 |
| 16/06/2116 June 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 31/10/1831 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARLEY |
| 12/01/1812 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 22/08/1722 August 2017 | 07/08/17 STATEMENT OF CAPITAL GBP 522646.69 |
| 21/08/1721 August 2017 | ADOPT ARTICLES 13/06/2017 |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANYON |
| 24/02/1724 February 2017 | ALTER ARTICLES 26/01/2017 |
| 24/02/1724 February 2017 | ARTICLES OF ASSOCIATION |
| 09/02/179 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/02/178 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074679670008 |
| 07/02/177 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074679670007 |
| 06/02/176 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/02/176 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074679670004 |
| 06/02/176 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074679670003 |
| 06/02/176 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074679670002 |
| 03/02/173 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074679670006 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 07/10/167 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074679670005 |
| 28/09/1628 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074679670005 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARLEY / 16/05/2016 |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 48 CHANCERY LANE LONDON WC2A 1JF |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA KIM MCGOURTY / 16/05/2016 |
| 22/02/1622 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074679670004 |
| 19/02/1619 February 2016 | ADOPT ARTICLES 03/02/2016 |
| 16/12/1516 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LANYON / 11/12/2015 |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA KIM MCGOURTY / 11/12/2015 |
| 08/10/158 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 24/09/1524 September 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM SALISBURY HOUSE LONDON WALL LONDON EC2M 5QQ ENGLAND |
| 24/09/1524 September 2015 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 14/08/1514 August 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 522313 |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074679670003 |
| 31/07/1531 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074679670002 |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED JOHN HARLEY |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM GOLDEN CROSS HOUSE 8 DUNCANNON LONDON GREATER LONDON WC2 4JF |
| 14/01/1514 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED PAULA KIM MCGOURTY |
| 21/10/1421 October 2014 | Appointment of Paula Kim Mcgourty as a director on 2011-09-25 |
| 02/10/142 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DENA CHADDERTON |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 22 THE QUADRANT RICHMOND SURREY TW9 1BP |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED DENA CHADDERTON |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CHILTON |
| 24/12/1324 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1328 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/01/126 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 04/06/114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR MARK ADRIAN CHILTON |
| 13/12/1013 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FOSSETT / 13/12/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LANYON / 13/12/2010 |
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