PRIVATE TRADING SYSTEMS PLC
Company Documents
| Date | Description |
|---|---|
| 24/07/1524 July 2015 | PREVSHO FROM 29/09/2014 TO 28/09/2014 |
| 29/04/1529 April 2015 | PREVSHO FROM 30/09/2014 TO 29/09/2014 |
| 13/12/1413 December 2014 | SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC THE PAVILIONS BRIDGWATER ROAD BRISTOL BS99 6ZY |
| 13/12/1413 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SWEETING / 01/11/2014 |
| 13/12/1413 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES SWEETING / 01/11/2014 |
| 13/12/1413 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | SECRETARY APPOINTED MR DANIEL SWEETING |
| 28/08/1428 August 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 |
| 15/08/1415 August 2014 | AUDITOR'S RESIGNATION |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED DANIEL JAMES SWEETING |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK COLLINS-COPE |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP |
| 12/05/1412 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 11/03/1411 March 2014 | Annual return made up to 15 November 2013 with full list of shareholders |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR CHRISTOPHER SWEETING |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MATHEW KROCK |
| 11/04/1311 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SEIDMAN |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR MATHEW BENJAMIN KROCK |
| 07/12/127 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 22/06/1222 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 18/04/1218 April 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 09/12/119 December 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 09/12/119 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 09/12/119 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 16/11/2011 |
| 04/02/114 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CLARENCE BURRELL |
| 26/11/1026 November 2010 | 16/11/10 BULK LIST |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WALTER GOLDSMITH |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK COLLINS-COPE / 11/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN STEVEN SEIDMAN / 11/06/2010 |
| 11/06/1011 June 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL |
| 07/06/107 June 2010 | DIRECTOR APPOINTED JULIAN STEVEN SEIDMAN |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MARK COLLINS-COPE |
| 06/05/106 May 2010 | 16/11/09 BULK LIST |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY SMITH |
| 07/04/107 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 25/02/1025 February 2010 | 03/07/09 STATEMENT OF CAPITAL GBP 1800000 |
| 03/02/103 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 03/02/103 February 2010 | SAIL ADDRESS CREATED |
| 18/12/0918 December 2009 | 04/06/09 STATEMENT OF CAPITAL GBP 1400.000 |
| 18/12/0918 December 2009 | 25/11/08 STATEMENT OF CAPITAL GBP 1000 |
| 09/07/099 July 2009 | RETURN MADE UP TO 16/11/08; BULK LIST AVAILABLE SEPARATELY |
| 19/06/0919 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 16/11/07; BULK LIST AVAILABLE SEPARATELY |
| 24/10/0824 October 2008 | SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN WALLACE |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT STEVENS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07 |
| 10/07/0710 July 2007 | APPLICATION COMMENCE BUSINESS |
| 10/07/0710 July 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 06/07/076 July 2007 | SHARES AGREEMENT OTC |
| 03/07/073 July 2007 | S-DIV 03/04/07 |
| 03/07/073 July 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/07/073 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/073 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/073 July 2007 | SUBDIVISION 03/04/07 |
| 22/06/0722 June 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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