BN & E FREEDMAN 1 TRADING LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025

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25/04/2525 April 2025

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25/04/2525 April 2025 Resolutions

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25/04/2525 April 2025 Statement of capital on 2025-04-25

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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19/02/2519 February 2025 Appointment of Porters Associates Ltd as a secretary on 2024-11-16

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05/02/255 February 2025 Appointment of Mr David Joseph Stein as a director on 2025-02-03

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24/12/2424 December 2024 Termination of appointment of Daryl Vincent Hine as a director on 2024-11-30

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29/11/2429 November 2024 Termination of appointment of Tricor Secretaries Limited as a secretary on 2024-11-15

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19/11/2419 November 2024 Termination of appointment of Claire Sabrina Taylor as a director on 2024-11-18

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25/09/2425 September 2024 Confirmation statement made on 2024-09-25 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/04/249 April 2024 Total exemption full accounts made up to 2023-06-30

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12/10/2312 October 2023 Secretary's details changed for Tricor Secretaries Limited on 2023-09-30

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25/09/2325 September 2023 Confirmation statement made on 2023-09-25 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-06-30

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26/09/2226 September 2022 Confirmation statement made on 2022-09-25 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/05/226 May 2022 Termination of appointment of Stellar Company Secretary Limited as a secretary on 2022-05-04

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06/05/226 May 2022 Appointment of Tricor Secretaries Limited as a secretary on 2022-05-04

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09/11/219 November 2021 Total exemption full accounts made up to 2021-06-30

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05/10/215 October 2021 Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA England to Kendal House 1 Conduit Street London W1S 2XA on 2021-10-05

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30/09/2130 September 2021 Confirmation statement made on 2021-09-25 with no updates

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30/09/2130 September 2021 Registered office address changed from Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA to Kendal House 1 Conduit Street London W1S 2XA on 2021-09-30

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30/09/2130 September 2021 Cessation of Stellar Asset Management as a person with significant control on 2016-04-06

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/06/217 June 2021 30/06/20 TOTAL EXEMPTION FULL

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/04/2022 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SABRINA TAYLOR / 27/03/2020

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21/04/2021 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SABRINA TAYLOR / 27/03/2020

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16/03/2016 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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14/11/1914 November 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS

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14/11/1914 November 2019 DIRECTOR APPOINTED MR DARYL VINCENT HINE

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14/11/1914 November 2019 DIRECTOR APPOINTED MRS CLAIRE SABRINA TAYLOR

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/06/196 June 2019 10/09/18 STATEMENT OF CAPITAL GBP 25000.00

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13/05/1913 May 2019 SUB-DIVISION 03/09/18

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25/04/1925 April 2019 SOLVENCY STATEMENT DATED 03/09/18

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25/04/1925 April 2019 STATEMENT BY DIRECTORS

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25/04/1925 April 2019 25/04/19 STATEMENT OF CAPITAL GBP 2

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25/04/1925 April 2019 REDUCE ISSUED CAPITAL 03/09/2018

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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03/10/183 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDNA FREEDMAN

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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03/10/183 October 2018 PSC'S CHANGE OF PARTICULARS / MR BERNARD FREEDMAN / 03/10/2018

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03/10/183 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD FREEDMAN

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17/09/1817 September 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON

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17/09/1817 September 2018 DIRECTOR APPOINTED MR CHRISTOPHER MILLS

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 DIRECTOR APPOINTED MR ANDREW PHILIP WATSON

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30/03/1730 March 2017 30/06/16 TOTAL EXEMPTION FULL

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/02/1625 February 2016 30/06/15 TOTAL EXEMPTION FULL

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12/10/1512 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/04/1523 April 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON PUGH

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03/03/153 March 2015 30/06/14 TOTAL EXEMPTION FULL

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01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM C/O STELLAR ASSET MANAGEMENT LIMITED 4 PRINCES STREET LONDON W1B 2LE

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13/10/1413 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/10/1311 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/12/1210 December 2012 CURRSHO FROM 31/10/2013 TO 30/06/2013

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10/10/1210 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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