AVALON TRADING LP
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-08-29 |
| 16/10/2416 October 2024 | |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-14 |
| 20/08/2420 August 2024 | |
| 30/10/2330 October 2023 | Notification of Sander Ettinger as a person with significant control on 2023-10-18 |
| 27/09/2327 September 2023 | Cessation of Steffie Nara Raphaella Mathiot as a person with significant control on 2023-09-01 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-14 |
| 27/04/2327 April 2023 | |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-20 |
| 28/04/2228 April 2022 | Notification of Steffie Nara Raphaella Mathiot as a person with significant control on 2021-12-22 |
| 21/04/2221 April 2022 | Cessation of Dmitry Etingov as a person with significant control on 2021-12-22 |
| 20/01/2220 January 2022 |
| 02/03/202 March 2020 | PLACE OF BUSINESS CHANGED FROM 272 BATH STREET, GLASGOW, G2 4JR, SCOTLAND. |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19 |
| 18/07/1918 July 2019 | INCREASE IN CONTRIBUTION. |
| 05/07/195 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMITRY ETINGOV |
| 05/07/195 July 2019 | 1 LIMITED PARTNER APPOINTED. 1 GENERAL PARTNER APPOINTED. 1 LIMITED PARTNER CEASED TO BE LIMITED PARTNER. 1 GENERAL PARTNER CEASED TO BE GENERAL PARTNER. A TRANSFER OF INTERESTS. LIMITED PARTNER APPOINTED:DEVANA HOLDING LTD. LIMITED PARTNER RESIGNED:MIDGARD TRADE INC.. MORE PARTNERS AVAILABLE ON IMAGE. |
| 26/11/1826 November 2018 | CESSATION OF CHARLES ANDRIAMARO AS A PSC |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/17 |
| 03/08/183 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ANDRIAMARO |
| 31/01/1831 January 2018 | 1 LIMITED PARTNER APPOINTED. 1 GENERAL PARTNER APPOINTED. 1 LIMITED PARTNER CEASED TO BE LIMITED PARTNER. 1 GENERAL PARTNER CEASED TO BE GENERAL PARTNER. A TRANSFER OF INTERESTS. GENERAL PARTNER RESIGNED:AVALON TRADING CO LTD. GENERAL PARTNER APPOINTED:ASGARD TRADE INC. MORE PARTNERS AVAILABLE ON IMAGE. |
| 02/10/152 October 2015 | PLACE OF BUSINESS CHANGED FROM 70 WEST REGENT STREET, GLASGOW, G2 2QZ, SCOTLAND. |
| 11/09/1511 September 2015 | PLACE OF BUSINESS CHANGED FROM 272 BATH STREET, GLASGOW, G2 4JR. |
| 29/08/1329 August 2013 | 1 GENERAL PARTNER(S) APPOINTED,1 LIMITED PARTNER(S) APPOINTED AND THE CONTRIBUTED AMOUNT IS 50 GBP |
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