RAE MITCHELL TRADING LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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04/03/254 March 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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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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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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17/10/2417 October 2024 Confirmation statement made on 2024-10-17 with no updates

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16/10/2416 October 2024 Confirmation statement made on 2024-10-16 with no updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-12-31

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

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19/10/2319 October 2023 Total exemption full accounts made up to 2022-12-31

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17/10/2317 October 2023 Confirmation statement made on 2023-10-17 with no updates

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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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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-17 with no updates

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10/10/2210 October 2022 Statement of capital following an allotment of shares on 2018-10-23

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11/05/2211 May 2022 Appointment of Tricor Secretaries Limited as a secretary on 2022-05-04

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11/05/2211 May 2022 Termination of appointment of Stellar Company Secretary Limited as a secretary on 2022-05-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/10/2119 October 2021 Confirmation statement made on 2021-10-17 with no updates

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19/10/2119 October 2021 Change of details for Mrs Raymonde Audrey Mitchell as a person with significant control on 2018-10-18

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07/07/217 July 2021 Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 2021-07-07

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16/06/2116 June 2021 31/10/20 TOTAL EXEMPTION FULL

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/07/207 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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09/04/209 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SABRINA TAYLOR / 27/03/2020

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05/02/205 February 2020 DIRECTOR APPOINTED MR DARYL VINCENT HINE

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05/02/205 February 2020 DIRECTOR APPOINTED MRS CLAIRE SABRINA TAYLOR

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/10/1917 October 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES

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18/10/1818 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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