TRADEROUTES CAPITAL LLP

Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-03-02 with no updates

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04/06/244 June 2024 Full accounts made up to 2023-12-31

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02/03/242 March 2024 Confirmation statement made on 2024-03-02 with no updates

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11/01/2411 January 2024 Confirmation statement made on 2024-01-09 with no updates

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11/05/2311 May 2023 Full accounts made up to 2022-12-31

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11/01/2311 January 2023 Confirmation statement made on 2023-01-09 with no updates

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11/02/2211 February 2022 Confirmation statement made on 2022-01-09 with no updates

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11/11/2111 November 2021 Certificate of change of name

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11/11/2111 November 2021 Change of name notice

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03/06/193 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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09/11/189 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE HAKHAM

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09/11/189 November 2018 LLP MEMBER APPOINTED MRS ANNETTE HAKHAM

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09/11/189 November 2018 APPOINTMENT TERMINATED, LLP MEMBER ALBATROZ SECURITY MANAGEMENT (UK)SERVICES LIMITED

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09/11/189 November 2018 APPOINTMENT TERMINATED, LLP MEMBER RENATO GRECO

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09/11/189 November 2018 CESSATION OF ALBATROZ SECURITY MANAGEMENT (UK) SERVICES LIMITED AS A PSC

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09/11/189 November 2018 CESSATION OF RENATO BARROS GRECO AS A PSC

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09/11/189 November 2018 CESSATION OF DAVID KATTAN AS A PSC

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09/11/189 November 2018 CESSATION OF EDUARDO SONODA AS A PSC

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10/05/1810 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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12/05/1712 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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15/12/1615 December 2016 LLP MEMBER APPOINTED MR RENATO BARROS GRECO

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15/12/1615 December 2016 APPOINTMENT TERMINATED, LLP MEMBER CELSO BALAU

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04/10/164 October 2016 APPOINTMENT TERMINATED, LLP MEMBER LUIS DA CONCEICAO FREIRE

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04/05/164 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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28/01/1628 January 2016 ANNUAL RETURN MADE UP TO 17/12/15

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04/12/154 December 2015 LLP MEMBER'S CHANGE OF PARTICULARS / CELSO COSMO BALAU / 04/12/2015

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04/12/154 December 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR LUIS FILIPE MAGALHAES DA CONCEICAO FREIRE / 04/12/2015

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14/05/1514 May 2015 CURREXT FROM 30/11/2015 TO 31/12/2015

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13/04/1513 April 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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23/12/1423 December 2014 LLP MEMBER APPOINTED MR LUIS FILIPE MAGALHAES DA CONCEICAO FREIRE

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23/12/1423 December 2014 ANNUAL RETURN MADE UP TO 17/12/14

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02/05/142 May 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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29/01/1429 January 2014 ANNUAL RETURN MADE UP TO 17/12/13

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03/01/133 January 2013 CURRSHO FROM 31/12/2013 TO 30/11/2013

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17/12/1217 December 2012 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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