NEMAN TRADING L.P.
Company Documents
| Date | Description |
|---|---|
| 03/03/203 March 2020 | PLACE OF BUSINESS CHANGED FROM 1/2 35 TAITS LANE, DUNDEE, DD2 1DZ. |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19 |
| 15/05/1915 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALENTYN MALISHEVSKYI |
| 15/05/1915 May 2019 | CESSATION OF PAVLOS GKOGKOS AS A PSC |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18 |
| 02/10/182 October 2018 | 1 LIMITED PARTNER APPOINTED. 1 GENERAL PARTNER APPOINTED. 1 LIMITED PARTNER CEASED TO BE LIMITED PARTNER. 1 GENERAL PARTNER CEASED TO BE GENERAL PARTNER. INCREASE IN CONTRIBUTION. LIMITED PARTNER RESIGNED:GEOTRANS INC. LIMITED PARTNER APPOINTED:MONTBRIDGE INC.. MORE PARTNERS AVAILABLE ON IMAGE. |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17 |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAVLOS GKOGKOS |
| 07/10/157 October 2015 | 1 GENERAL PARTNER APPOINTED, 1 LIMITED PARTNER APPOINTED AND THE TOTAL AMOUNT CONTRIBUTED IS 1000 GBP. GENERAL PARTNER APPOINTED:VECTOREX INC. LIMITED PARTNER APPOINTED:GEOTRANS INC. |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company