STARTRADER PRO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Appointment of Mr Babar Salman as a director on 2025-04-25 |
| 28/04/2528 April 2025 | Cessation of Stater Global Markets Management Limited as a person with significant control on 2025-04-25 |
| 28/04/2528 April 2025 | Appointment of Plato Nominee Director No.3 Dac as a director on 2025-04-25 |
| 28/04/2528 April 2025 | Termination of appointment of Gary Fung as a director on 2025-04-25 |
| 28/04/2528 April 2025 | Notification of Plato Tactical Opportunities (Offshore) Investco Iv Sarl as a person with significant control on 2025-04-25 |
| 28/04/2528 April 2025 | Termination of appointment of Stater Global Markets Management Limited as a director on 2025-04-25 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 20/11/2420 November 2024 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 12/01/2412 January 2024 | Current accounting period extended from 2024-03-31 to 2024-09-30 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with updates |
| 02/01/242 January 2024 | Registered office address changed from 1 Brookway Blackheath London SE3 9BJ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-01-02 |
| 02/01/242 January 2024 | Director's details changed for Mr Gary Fung on 2024-01-02 |
| 01/01/241 January 2024 | Micro company accounts made up to 2023-03-31 |
| 31/05/2331 May 2023 | Director's details changed for Mr Gary Gar on 2023-05-31 |
| 03/04/233 April 2023 | Termination of appointment of Babar Salman as a director on 2023-04-03 |
| 03/04/233 April 2023 | Termination of appointment of Shirley Services S.A. as a director on 2023-04-03 |
| 03/04/233 April 2023 | Cessation of Fostelo Investments Ltd as a person with significant control on 2023-04-03 |
| 03/04/233 April 2023 | Notification of Stater Global Markets Management Limited as a person with significant control on 2023-04-03 |
| 03/04/233 April 2023 | Appointment of Mr Gary Gar as a director on 2023-04-03 |
| 03/04/233 April 2023 | Appointment of Stater Global Markets Management Limited as a director on 2023-04-03 |
| 03/04/233 April 2023 | Director's details changed for Mr Gary Gar on 2023-04-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Appointment of Mr Babar Salman as a director on 2023-02-26 |
| 28/02/2328 February 2023 | Termination of appointment of Mark Liam Winters as a director on 2023-02-26 |
| 28/02/2328 February 2023 | Notification of Fostelo Investments Ltd as a person with significant control on 2023-02-26 |
| 28/02/2328 February 2023 | Cessation of Sbl Holdings Limited as a person with significant control on 2023-02-26 |
| 28/02/2328 February 2023 | Appointment of Shirley Services S.A. as a director on 2023-02-26 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-17 with updates |
| 08/11/228 November 2022 | Registered office address changed from 67 Court Road Eltham London SE9 5AF England to 1 Brookway Blackheath London SE3 9BJ on 2022-11-08 |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/03/222 March 2022 | Director's details changed for Mr Peter Olof Karsten on 2022-03-01 |
| 02/03/222 March 2022 | Registered office address changed from 8 Queens Road Windsor SL4 3BH England to 67 Court Road Eltham London SE9 5AF on 2022-03-02 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-01-17 with updates |
| 04/08/214 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/06/2114 June 2021 | Appointment of Mr Mark Liam Winters as a director on 2021-06-11 |
| 14/06/2114 June 2021 | Termination of appointment of Timothy Douglas Connell as a director on 2021-06-11 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/10/2016 October 2020 | DIRECTOR APPOINTED MR BRIAN ELLIOT SINGH SIDHU |
| 24/09/2024 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN CONNELL / 01/08/2020 |
| 14/07/2014 July 2020 | SECRETARY APPOINTED MR BRIAN SIDHU |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT GUEST |
| 30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 155 SHEEN ROAD RICHMOND TW9 1YS ENGLAND |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR TIMOTHY JOHN CONNELL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 24/09/1924 September 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 1 POULTRY LONDON EC2R 8EJ ENGLAND |
| 21/08/1921 August 2019 | SECRETARY APPOINTED MR ROBERT AUSTIN GUEST |
| 20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RAMY SOLIMAN |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, SECRETARY AML REGISTRARS LIMITED |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, SECRETARY AML REGISTRARS LIMITED |
| 14/08/1914 August 2019 | CORPORATE SECRETARY APPOINTED AML REGISTRARS LIMITED |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 17/01/1917 January 2019 | PSC'S CHANGE OF PARTICULARS / SBL HOLDINGS LIMITED / 17/01/2019 |
| 08/10/188 October 2018 | PSC'S CHANGE OF PARTICULARS / STATER BLOCKCHAIN LIMITED / 25/06/2018 |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 107 CHEAPSIDE LONDON EC2V 6DN ENGLAND |
| 10/08/1810 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/07/1812 July 2018 | 03/07/18 STATEMENT OF CAPITAL GBP 6149472 |
| 10/07/1810 July 2018 | ADOPT ARTICLES 29/12/2017 |
| 26/06/1826 June 2018 | SHARES ISSUED, COMPANY BUSINESS 17/05/2018 |
| 17/05/1817 May 2018 | 17/05/18 STATEMENT OF CAPITAL GBP 4539472 |
| 30/04/1830 April 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 1039472 |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMY AHMED HAMDY MOSTAFA AHMED SOLIMAN / 03/04/2018 |
| 03/04/183 April 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 03/04/2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 06/02/186 February 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 548472 |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FIELDS |
| 22/12/1722 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / STATER HOLDINGS LIMITED / 11/12/2017 |
| 10/10/1710 October 2017 | ADOPT ARTICLES 19/09/2017 |
| 28/07/1728 July 2017 | ADOPT ARTICLES 14/07/2017 |
| 21/07/1721 July 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 508472 |
| 21/07/1721 July 2017 | 16/05/17 STATEMENT OF CAPITAL GBP 320000 |
| 21/07/1721 July 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 323472 |
| 21/07/1721 July 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 373472 |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR DANIEL FIELDS |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 18/10/1618 October 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 265000 |
| 23/09/1623 September 2016 | COMPANY NAME CHANGED GEMFX (UK) LIMITED CERTIFICATE ISSUED ON 23/09/16 |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRETT |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM SUITE 218 9 DEVONSHIRE SQUARE LONDON EC2M 4YF |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR RAMY AHMED HAMDY MOSTAFA AHMED SOLIMAN |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SAM BARTLETT |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LANCE FARRANT |
| 18/03/1618 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 03/08/153 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR LANCE ANTHONY FARRANT |
| 11/05/1511 May 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM LEVEL 18 40 BANK STREET LONDON E14 5NR |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/04/1428 April 2014 | 24/04/14 STATEMENT OF CAPITAL GBP 115000 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE UNITED KINGDOM |
| 16/08/1316 August 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 50000 |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR DAVID ANDREW BARRETT |
| 08/04/138 April 2013 | 13/03/13 STATEMENT OF CAPITAL GBP 2 |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 26 CROWN HILL RAYLEIGH ESSEX SS6 7HG UNITED KINGDOM |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL SAWYER |
| 19/03/1319 March 2013 | CORPORATE SECRETARY APPOINTED AML REGISTRARS LIMITED |
| 13/03/1313 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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