TRF TRADING LIMITED
Company Documents
Date | Description |
---|---|
13/08/2513 August 2025 New | Accounts for a small company made up to 2024-12-31 |
23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
09/12/249 December 2024 | Termination of appointment of Demetra Aikaterini Pinsent as a director on 2024-12-07 |
20/09/2420 September 2024 | Appointment of Mrs Kathryn Sarah Harrison as a director on 2024-09-17 |
22/08/2422 August 2024 | Accounts for a small company made up to 2023-12-31 |
30/01/2430 January 2024 | Appointment of Ms Pippa Harris as a director on 2024-01-01 |
25/01/2425 January 2024 | Change of details for The Royal Foundation of the Duke and Duchess of Cambridge as a person with significant control on 2022-11-10 |
24/01/2424 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
23/01/2423 January 2024 | Register inspection address has been changed from Wework Aldwych London WC2B 4HN England to Whittington House Alfred Place London WC1E 7EA |
21/12/2321 December 2023 | Auditor's resignation |
24/11/2324 November 2023 | Termination of appointment of Christopher Elliot Bates as a director on 2023-11-21 |
11/10/2311 October 2023 | Appointment of Ms Katriona Ellen Mathers as a director on 2023-09-28 |
11/10/2311 October 2023 | Appointment of Ms Virginia Anne Henley as a director on 2023-09-28 |
11/10/2311 October 2023 | Appointment of Mr Simon Lyons as a director on 2023-09-28 |
18/09/2318 September 2023 | Accounts for a small company made up to 2022-12-31 |
13/09/2313 September 2023 | Termination of appointment of Catherine Helen Biscoe as a director on 2023-09-12 |
13/09/2313 September 2023 | Termination of appointment of Benedict Robert Kirwan Moorhead as a director on 2023-09-12 |
23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with updates |
28/01/2228 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
05/10/215 October 2021 | Appointment of Mr Christopher Elliot Bates as a director on 2021-09-28 |
05/10/215 October 2021 | Appointment of Mr Rohinton Minoo Kalifa as a director on 2021-09-28 |
03/08/203 August 2020 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
02/07/202 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
20/02/2020 February 2020 | COMPANY NAME CHANGED PWPH TRADING LIMITED CERTIFICATE ISSUED ON 20/02/20 |
07/02/207 February 2020 | PSC'S CHANGE OF PARTICULARS / THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND THE DUKE AND DUCHESS OF SUSSEX / 14/08/2019 |
07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
18/09/1918 September 2019 | DIRECTOR APPOINTED LADY DEMETRA AIKATERINI PINSENT |
18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HARLEY |
11/06/1911 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
12/07/1812 July 2018 | PSC'S CHANGE OF PARTICULARS / THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND PRINCE HARRY / 11/06/2018 |
06/07/186 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MONSON |
17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GILBERT HOLBOURN |
17/05/1817 May 2018 | DIRECTOR APPOINTED MRS CATHERINE HELEN BISCOE |
31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
27/07/1727 July 2017 | DIRECTOR APPOINTED MR BEN MOORHEAD |
19/06/1719 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WEBSTER BOOTH |
27/04/1727 April 2017 | DIRECTOR APPOINTED MR GILBERT JOHN HOLBOURN |
01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
21/04/1621 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
11/02/1611 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
05/11/155 November 2015 | AUDITOR'S RESIGNATION |
20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
11/02/1511 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
11/02/1511 February 2015 | SAIL ADDRESS CREATED |
09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MORTIMER HARLEY / 01/07/2013 |
04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUY ELMHIRST MONSON / 01/07/2013 |
04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WEBSTER BOOTH / 01/07/2013 |
04/02/144 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM, ST. JAMES'S PALACE LONDON, SW1A 1BS, UNITED KINGDOM |
23/03/1323 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
31/01/1331 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
07/02/127 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
16/08/1116 August 2011 | DIRECTOR APPOINTMENT 09/08/2011 |
16/08/1116 August 2011 | DIRECTOR APPOINTED EDWARD MORTIMER HARLEY |
16/08/1116 August 2011 | DIRECTOR APPOINTED MR JOHN GUY ELMHIRST MONSON |
01/03/111 March 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
26/01/1126 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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