TRADERISKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 23/07/2523 July 2025 New | Full accounts made up to 2024-12-31 |
| 27/05/2527 May 2025 | Termination of appointment of Patricia Standaloft as a secretary on 2025-05-06 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 21/05/2421 May 2024 | Full accounts made up to 2023-12-31 |
| 04/10/234 October 2023 | Appointment of Mr Rupert Guy Robinson as a director on 2023-10-03 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 09/06/239 June 2023 | Termination of appointment of Alejandro Miguel Pilato as a director on 2023-06-09 |
| 16/05/2316 May 2023 | Full accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Appointment of Mr Michael Benson Woodman as a director on 2023-03-07 |
| 07/03/237 March 2023 | Appointment of Miss Patricia Standaloft as a secretary on 2022-05-16 |
| 07/03/237 March 2023 | Termination of appointment of Antoine Stevens Pesenti as a director on 2023-03-06 |
| 18/05/2218 May 2022 | Full accounts made up to 2021-12-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 28/07/2128 July 2021 | Appointment of Kevin John Acton as a director on 2021-07-28 |
| 10/08/2010 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRESHAM HOUSE HOLDINGS LIMITED |
| 10/08/2010 August 2020 | CESSATION OF ALEJANDRO MIGUEL PILATO AS A PSC |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 15/06/2015 June 2020 | SECOND FILED SH01 - 05/03/20 STATEMENT OF CAPITAL GBP 328000 |
| 28/04/2028 April 2020 | CURREXT FROM 31/07/2020 TO 31/12/2020 |
| 23/04/2023 April 2020 | ARTICLES OF ASSOCIATION |
| 23/04/2023 April 2020 | ALTER ARTICLES 05/03/2020 |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NATALIE PILATO |
| 19/03/2019 March 2020 | 05/03/20 STATEMENT OF CAPITAL GBP 418000 |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JUTTA LEHMANN |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 21 - 26 GARLICK HILL LONDON EC4V 2AU ENGLAND |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR OLGA SLATER |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLATER |
| 02/03/202 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/11/1920 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 12/09/1912 September 2019 | REGISTERED OFFICE CHANGED ON 12/09/2019 FROM 21 GREAT WINCHESTER STREET LONDON EC2N 2JA |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 29/11/1829 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 23/10/1823 October 2018 | ADOPT ARTICLES 03/10/2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED DR JUTTA LEHMANN |
| 26/04/1826 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 29/11/1629 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 03/10/163 October 2016 | SECOND FILING OF AP01 FOR JONATHAN DAVID SLATER |
| 30/09/1630 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1627 September 2016 | 21/06/02 STATEMENT OF CAPITAL GBP 500000 |
| 20/09/1620 September 2016 | RP04 CS01 SECOND FILING CS01 28/07/2016 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE. |
| 17/09/1617 September 2016 | 30/09/13 STATEMENT OF CAPITAL GBP 318000 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEJANDRO MIGUEL PILATO / 27/07/2016 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE SUZANNE PILATO / 27/07/2016 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTOINE STEVENS PESENTI / 27/07/2016 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEJANDRO MIGUEL PILATO / 27/07/2016 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE SUZANNE PILATO / 27/07/2016 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OLGA SLATER / 27/07/2016 |
| 05/08/165 August 2016 | 28/07/16 STATEMENT OF CAPITAL GBP 318000 |
| 15/11/1515 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 05/10/155 October 2015 | SECRETARY APPOINTED MR MICHAEL BENSON WOODMAN |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, SECRETARY NATALIE PILATO |
| 14/08/1514 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 17/11/1417 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SLATER / 29/08/2013 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTOINE STEVENS PESENTI / 29/07/2013 |
| 04/08/144 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 04/08/144 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS NATALIE SUZANNE PILATO / 29/07/2013 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE SUZANNE PILATO / 29/08/2013 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEJANDRO MIGUEL PILATO / 29/08/2013 |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR FERGUS MURISON |
| 17/01/1417 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEJANDRO MIGUEL PILATO / 22/06/2012 |
| 11/10/1311 October 2013 | ADOPT ARTICLES 02/10/2013 |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CENTURY |
| 27/08/1327 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HART |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HART |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HART |
| 18/12/1218 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RAEBURN |
| 13/08/1213 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 06/07/126 July 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 321000 |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE SUZANNE PILATO / 07/06/2012 |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MRS OLGA SLATER |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS WILLIAM MURISON / 31/01/2012 |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MISS NATALIE SUZANNE PILATO |
| 06/12/116 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JENKINS |
| 07/09/117 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/1119 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED MR JONATHAN SLATER |
| 05/11/105 November 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 28/09/1028 September 2010 | ARTICLES OF ASSOCIATION |
| 28/09/1028 September 2010 | ALTER ARTICLES 31/08/2010 |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED RICHARD JAMES RAEBURN |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEJANDRO MIGUEL PILATO / 28/07/2010 |
| 19/08/1019 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE STEVENS PESENTI / 28/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HART / 28/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ISAAC CENTURY / 28/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS MURISON / 28/07/2010 |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET FORD |
| 18/03/1018 March 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 303000 |
| 30/12/0930 December 2009 | ALTER ARTICLES 14/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED PHILIP DAVID JENKINS |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED BARONESS MARGARET ANNE FORD |
| 12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, 3 DEVONSHIRE SQUARE, LONDON, EC2M 4YA |
| 29/09/0929 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | GBP IC 403000/303000 10/11/08 GBP SR 100000@1=100000 |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED FERGUS MURISON |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 05/09/085 September 2008 | DIRECTOR APPOINTED JONATHAN ISAAC CENTURY |
| 26/08/0826 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 16/10/0716 October 2007 | £ IC 550000/400000 20/08/07 £ SR 150000@1=150000 |
| 08/08/078 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | £ IC 600000/550000 27/09/06 £ SR 50000@1=50000 |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | £ IC 650000/600000 30/08/06 £ SR 50000@1=50000 |
| 16/03/0616 March 2006 | £ IC 700000/650000 16/02/06 £ SR 50000@1=50000 |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | AUDITOR'S RESIGNATION |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 75 CANNON STREET, LONDON, EC4N 5BN |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0316 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/0316 October 2003 | NC INC ALREADY ADJUSTED 08/10/03 |
| 16/10/0316 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | NC INC ALREADY ADJUSTED 18/03/03 |
| 27/03/0327 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0327 March 2003 | £ NC 1000000/2000000 18/0 |
| 22/11/0222 November 2002 | APPOINT AUDITORS 09/10/02 |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | NC INC ALREADY ADJUSTED 18/07/02 |
| 01/08/021 August 2002 | £ NC 500000/1000000 18/0 |
| 05/07/025 July 2002 | NEW SECRETARY APPOINTED |
| 05/07/025 July 2002 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: FRASER HOUSE, 29 ALBEMARLE STREET, LONDON, W1S 4JB |
| 05/07/025 July 2002 | SECRETARY RESIGNED |
| 12/03/0212 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0229 January 2002 | £ NC 200000/500000 17/12 |
| 29/01/0229 January 2002 | NC INC ALREADY ADJUSTED 17/12/01 |
| 10/09/0110 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 21/08/0121 August 2001 | £ NC 1000/200000 31/07 |
| 03/08/013 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4JL |
| 25/09/0025 September 2000 | COMPANY NAME CHANGED CLIPHOLD LIMITED CERTIFICATE ISSUED ON 26/09/00 |
| 15/09/0015 September 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | SECRETARY RESIGNED |
| 15/09/0015 September 2000 | NEW SECRETARY APPOINTED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | SECRETARY RESIGNED |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 16/08/0016 August 2000 | ADOPT ARTICLES 11/08/00 |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: 120 EAST ROAD, LONDON, N1 6AA |
| 28/07/0028 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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