TRACE GROUP TRUSTEES LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Accounts for a dormant company made up to 2024-07-31

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08/01/258 January 2025 Cessation of Tulip Holdings Ltd as a person with significant control on 2024-10-28

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08/01/258 January 2025 Cessation of Richard Jonathan Wolfe as a person with significant control on 2023-11-23

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03/01/253 January 2025 Confirmation statement made on 2024-12-31 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/03/245 March 2024 Accounts for a dormant company made up to 2023-07-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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15/04/2315 April 2023 Accounts for a dormant company made up to 2022-07-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with no updates

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30/11/2230 November 2022 Registered office address changed from 224-232 st. John Street London EC1V 4QR United Kingdom to 29.5 to 30a Great Sutton Street London EC1V 0DU on 2022-11-30

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21/04/2221 April 2022 Accounts for a dormant company made up to 2021-07-31

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05/01/225 January 2022 Confirmation statement made on 2021-12-31 with no updates

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28/06/2128 June 2021 Accounts for a dormant company made up to 2020-07-31

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01/01/211 January 2021 DISS40 (DISS40(SOAD))

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31/12/2031 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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08/12/208 December 2020 FIRST GAZETTE

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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28/05/1928 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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26/09/1826 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JONATHAN WOLFE

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26/09/1826 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TULIP HOLDINGS LTD

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27/07/1727 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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