HIGH TRADE ASSETS LIMITED

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Company Documents

DateDescription
29/10/2429 October 2024 Confirmation statement made on 2024-10-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/11/239 November 2023 Confirmation statement made on 2023-10-26 with no updates

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16/10/2316 October 2023 Full accounts made up to 2022-12-31

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21/02/2321 February 2023 Termination of appointment of Incorporate Secretariat Limited as a secretary on 2023-02-20

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21/02/2321 February 2023 Termination of appointment of Marco Pavarin as a director on 2023-02-20

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Change of name notice

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20/02/2320 February 2023 Certificate of change of name

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20/02/2320 February 2023 Certificate of re-registration from Public Limited Company to Private

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20/02/2320 February 2023 Re-registration of Memorandum and Articles

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20/02/2320 February 2023 Re-registration from a public company to a private limited company

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09/11/229 November 2022 Confirmation statement made on 2022-10-26 with no updates

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04/11/224 November 2022 Change of details for Rich & Son 1 Limited as a person with significant control on 2022-11-04

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04/11/224 November 2022 Secretary's details changed for Incorporate Secretariat Limited on 2022-11-04

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06/10/226 October 2022 Full accounts made up to 2021-12-31

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28/09/2228 September 2022 Change of details for Rich & Son 1 Limited as a person with significant control on 2022-09-28

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26/09/2226 September 2022 Registered office address changed from Office 3.05 1 King Street London EC2V 8AU United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2022-09-26

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08/11/218 November 2021 Confirmation statement made on 2021-10-26 with no updates

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10/08/2110 August 2021 Full accounts made up to 2020-12-31

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03/08/213 August 2021 Secretary's details changed for Incorporate Secretariat Limited on 2021-08-03

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10/02/2010 February 2020 REGISTERED OFFICE CHANGED ON 10/02/2020 FROM 3RD FLOOR, 14 HANOVER STREET LONDON W1S 1YH ENGLAND

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29/10/1929 October 2019 PSC'S CHANGE OF PARTICULARS / RICH & SON 1 LIMITED / 26/10/2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES

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09/07/199 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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03/07/183 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREA ZORDAN

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14/11/1714 November 2017 DIRECTOR APPOINTED MR MARCO PAVARIN

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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16/08/1716 August 2017 PSC'S CHANGE OF PARTICULARS / RICH & SON 1 LIMITED / 01/08/2017

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16/08/1716 August 2017 CESSATION OF OVERIZONE PLC AS A PSC

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12/07/1712 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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19/12/1619 December 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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17/12/1617 December 2016 CURRSHO FROM 30/06/2017 TO 31/12/2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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27/07/1627 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENIO CORTI / 04/07/2016

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24/06/1624 June 2016 DIRECTOR APPOINTED MR ANDREA ZORDAN

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24/06/1624 June 2016 APPOINTMENT TERMINATED, DIRECTOR AMOS NEGRO

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26/04/1626 April 2016 CORPORATE SECRETARY APPOINTED INCORPORATE SECRETARIAT LIMITED

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26/04/1626 April 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL CLIFFORD

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11/06/1511 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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