TRADER CAPITAL PRIVEE LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Appointment of Mr Richard Fadlun as a secretary on 2025-08-01 |
| 01/08/251 August 2025 New | Termination of appointment of Ilana Warshawsky as a secretary on 2025-08-01 |
| 01/08/251 August 2025 New | Termination of appointment of Daniel Fadlun as a director on 2025-08-01 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with updates |
| 10/10/2410 October 2024 | Annual accounts for year ending 10 Oct 2024 |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2023-10-10 |
| 10/06/2410 June 2024 | Change of details for a person with significant control |
| 07/06/247 June 2024 | Director's details changed for Mr Richard Fadlun on 2024-06-07 |
| 08/02/248 February 2024 | Appointment of Ms Ilana Warshawsky as a secretary on 2024-02-08 |
| 08/02/248 February 2024 | Termination of appointment of Daniel Fadlun as a secretary on 2024-02-08 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-28 with updates |
| 10/10/2310 October 2023 | Annual accounts for year ending 10 Oct 2023 |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-10-10 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with updates |
| 10/10/2210 October 2022 | Annual accounts for year ending 10 Oct 2022 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-28 with updates |
| 01/11/211 November 2021 | Secretary's details changed for Mr Daniel Fadlun on 2021-11-01 |
| 01/11/211 November 2021 | Director's details changed for Mr Daniel Fadlun on 2021-11-01 |
| 10/10/2110 October 2021 | Annual accounts for year ending 10 Oct 2021 |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2020-10-10 |
| 10/10/2010 October 2020 | Annual accounts for year ending 10 Oct 2020 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 10/10/1910 October 2019 | Annual accounts for year ending 10 Oct 2019 |
| 30/07/1930 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/11/2018 |
| 10/07/1910 July 2019 | 10/10/18 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | CESSATION OF RICHARD FADLUN AS A PSC |
| 10/07/1910 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEYER DIDI |
| 28/11/1828 November 2018 | 28/11/18 STATEMENT OF CAPITAL GBP 1000 |
| 10/10/1810 October 2018 | Annual accounts for year ending 10 Oct 2018 |
| 20/06/1820 June 2018 | 10/10/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 28/11/1728 November 2017 | CESSATION OF ANN GRUENBERG AS A PSC |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN GRUENBERG |
| 28/11/1728 November 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD UNITED KINGDOM |
| 28/11/1728 November 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD FADLUN / 28/11/2017 |
| 10/10/1710 October 2017 | Annual accounts for year ending 10 Oct 2017 |
| 12/07/1712 July 2017 | Annual accounts small company total exemption made up to 10 October 2016 |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FADLUN / 11/05/2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 23/05/1623 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 23/05/1623 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 5 BROADBENT CLOSE HIGHGATE LONDON N6 5JW |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANN GRUENBERG / 10/04/2016 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FADLUN / 01/12/2014 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 10 October 2015 |
| 10/10/1510 October 2015 | Annual accounts for year ending 10 Oct 2015 |
| 25/09/1525 September 2015 | CURREXT FROM 30/04/2015 TO 10/10/2015 |
| 24/04/1524 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM GROUND FLOOR BRITANIC HOUSE 17 HIGHFIELD ROAD LONDON NW11 9LS UNITED KINGDOM |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB RICHARD FADLUN / 11/06/2014 |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB RICHARD FADLUN / 24/04/2014 |
| 10/04/1410 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company