MASTERFISH TRADING LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-02-01 with no updates

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05/02/255 February 2025 Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to 37-38 Long Acre London WC2E 9JT

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05/02/255 February 2025 Register(s) moved to registered office address 37-38 Long Acre London WC2E 9JT

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-29

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08/10/248 October 2024 Change of details for Mr Antonio Bertelli as a person with significant control on 2024-10-01

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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07/02/247 February 2024 Confirmation statement made on 2024-02-01 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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02/02/232 February 2023 Confirmation statement made on 2023-02-01 with no updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-01 with no updates

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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02/12/202 December 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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19/12/1919 December 2019 28/02/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 31/05/2019

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05/03/195 March 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 10/10/2018

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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12/12/1812 December 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 1ST FLOOR VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ ENGLAND

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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01/02/181 February 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD ENGLAND

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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01/02/181 February 2018 CORPORATE SECRETARY APPOINTED REGENT CORPORATE SECRETARIES LTD

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01/02/181 February 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POLAN

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01/02/181 February 2018 APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED

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23/11/1723 November 2017 28/02/17 TOTAL EXEMPTION FULL

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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24/01/1724 January 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM THIRD FLOOR CARRINGTON HOUSE 126-130 REGENT STREET MAYFAIR LONDON W1B 5SE

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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21/10/1621 October 2016 DIRECTOR APPOINTED MR CHRISTOPHER MAURICE POLAN

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21/10/1621 October 2016 APPOINTMENT TERMINATED, DIRECTOR ZINYA PATEL

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11/05/1611 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ZINYA PATEL / 07/04/2016

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11/05/1611 May 2016 DIRECTOR APPOINTED MRS ZINYA PATEL

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11/05/1611 May 2016 APPOINTMENT TERMINATED, DIRECTOR TREVOR YORKE

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23/03/1623 March 2016 DIRECTOR APPOINTED MR TREVOR DAVID YORKE

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23/03/1623 March 2016 SAIL ADDRESS CREATED

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR BIANCA ALLEN

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23/03/1623 March 2016 Annual return made up to 13 February 2016 with full list of shareholders

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23/03/1623 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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06/01/166 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS BIANCA ANN ALLEN / 01/01/2016

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07/11/157 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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18/02/1518 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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20/02/1420 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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11/12/1311 December 2013 DIRECTOR APPOINTED MR ANTONIO BERTELLI

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13/05/1313 May 2013 DIRECTOR APPOINTED BIANCA ANN ALLEN

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13/05/1313 May 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HYDE

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13/02/1313 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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