BNP TRADING LTD

Company Documents

DateDescription
04/06/244 June 2024 Final Gazette dissolved via compulsory strike-off

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04/06/244 June 2024 Final Gazette dissolved via compulsory strike-off

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19/03/2419 March 2024 First Gazette notice for compulsory strike-off

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19/03/2419 March 2024 First Gazette notice for compulsory strike-off

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18/02/2418 February 2024 Registered office address changed from New London House Wtc 1 C.V. 6 London Street Fenchurch Street Station, the City London England EC3R 7AD United Kingdom to 33 Cavendish Square London W1G 0PW on 2024-02-18

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19/01/2319 January 2023 Notification of Vitalii Luts as a person with significant control on 2022-12-29

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19/01/2319 January 2023 Notification of Vitalii Oksentiuk as a person with significant control on 2022-12-29

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19/01/2319 January 2023 Notification of Renata Moish-Shiman as a person with significant control on 2022-12-29

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16/01/2316 January 2023 Termination of appointment of Nataliia Tytarenko as a director on 2022-12-29

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16/01/2316 January 2023 Appointment of Mr. Yurii Trofimenko as a director on 2022-12-29

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16/01/2316 January 2023 Confirmation statement made on 2022-12-29 with updates

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16/01/2316 January 2023 Cessation of Nataliia Tytarenko as a person with significant control on 2022-12-29

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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01/07/201 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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