TRADERISKS LIMITED
Company number 04042506 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Full accounts made up to 2025-12-31 · 20 pages | View document |
| 12 Aug 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 12 Aug 2026 | Appointment of Mr Rupert Guy Robinson as a director on 2026-08-12 · 2 pages | View document |
| 12 Aug 2026 | Termination of appointment of Rupert Guy Robinson as a director on 2026-08-12 · 1 page | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 23 Jul 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 27 May 2025 | Termination of appointment of Patricia Standaloft as a secretary on 2025-05-06 · 1 page | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 21 May 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 4 Oct 2023 | Appointment of Mr Rupert Guy Robinson as a director on 2023-10-03 · 2 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 9 Jun 2023 | Termination of appointment of Alejandro Miguel Pilato as a director on 2023-06-09 · 1 page | View document |
| 16 May 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 7 Mar 2023 | Appointment of Miss Patricia Standaloft as a secretary on 2022-05-16 · 2 pages | View document |
| 7 Mar 2023 | Termination of appointment of Antoine Stevens Pesenti as a director on 2023-03-06 · 1 page | View document |
| 7 Mar 2023 | Appointment of Mr Michael Benson Woodman as a director on 2023-03-07 · 2 pages | View document |
| 18 May 2022 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-07-28 with no updates · 3 pages | View document |
| 28 Jul 2021 | Appointment of Kevin John Acton as a director on 2021-07-28 · 2 pages | View document |
| 10 Aug 2020 | CESSATION OF ALEJANDRO MIGUEL PILATO AS A PSC | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | View document |
| 10 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRESHAM HOUSE HOLDINGS LIMITED | View document |
| 15 Jun 2020 | SECOND FILED SH01 - 05/03/20 STATEMENT OF CAPITAL GBP 328000 | View document |
| 28 Apr 2020 | CURREXT FROM 31/07/2020 TO 31/12/2020 | View document |
| 23 Apr 2020 | ALTER ARTICLES 05/03/2020 | View document |
| 23 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 19 Mar 2020 | 05/03/20 STATEMENT OF CAPITAL GBP 418000 | View document |
| 19 Mar 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 21 - 26 GARLICK HILL LONDON EC4V 2AU ENGLAND | View document |
| 19 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JUTTA LEHMANN | View document |
| 19 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR NATALIE PILATO | View document |
| 18 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLATER | View document |
| 18 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR OLGA SLATER | View document |
| 2 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Nov 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | View document |
| 12 Sep 2019 | REGISTERED OFFICE CHANGED ON 12/09/2019 FROM 21 GREAT WINCHESTER STREET LONDON EC2N 2JA | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES | View document |
| 29 Nov 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | View document |
| 23 Oct 2018 | ADOPT ARTICLES 03/10/2018 | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | View document |
| 14 May 2018 | DIRECTOR APPOINTED DR JUTTA LEHMANN | View document |
| 26 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 29 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | View document |
| 3 Oct 2016 | SECOND FILING OF AP01 FOR JONATHAN DAVID SLATER | View document |
| 30 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Sep 2016 | 21/06/02 STATEMENT OF CAPITAL GBP 500000 | View document |
| 20 Sep 2016 | RP04 CS01 SECOND FILING CS01 28/07/2016 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE. | View document |
| 17 Sep 2016 | 30/09/13 STATEMENT OF CAPITAL GBP 318000 | View document |
| 5 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEJANDRO MIGUEL PILATO / 27/07/2016 | View document |
| 5 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE SUZANNE PILATO / 27/07/2016 | View document |
| 5 Aug 2016 | 28/07/16 STATEMENT OF CAPITAL GBP 318000 | View document |
| 5 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OLGA SLATER / 27/07/2016 | View document |
| 5 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEJANDRO MIGUEL PILATO / 27/07/2016 | View document |
| 5 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTOINE STEVENS PESENTI / 27/07/2016 | View document |
| 5 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE SUZANNE PILATO / 27/07/2016 | View document |
| 15 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | View document |
| 5 Oct 2015 | SECRETARY APPOINTED MR MICHAEL BENSON WOODMAN | View document |
| 5 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY NATALIE PILATO | View document |
| 14 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 17 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTOINE STEVENS PESENTI / 29/07/2013 | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SLATER / 29/08/2013 | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEJANDRO MIGUEL PILATO / 29/08/2013 | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE SUZANNE PILATO / 29/08/2013 | View document |
| 4 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS NATALIE SUZANNE PILATO / 29/07/2013 | View document |
| 4 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR FERGUS MURISON | View document |
| 17 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | View document |
| 9 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEJANDRO MIGUEL PILATO / 22/06/2012 | View document |
| 11 Oct 2013 | ADOPT ARTICLES 02/10/2013 | View document |
| 3 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CENTURY | View document |
| 27 Aug 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 27 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HART | View document |
| 20 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HART | View document |
| 20 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HART | View document |
| 18 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | View document |
| 11 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RAEBURN | View document |
| 13 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 6 Jul 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 321000 | View document |
| 7 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE SUZANNE PILATO / 07/06/2012 | View document |
| 27 Apr 2012 | DIRECTOR APPOINTED MRS OLGA SLATER | View document |
| 6 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS WILLIAM MURISON / 31/01/2012 | View document |
| 15 Dec 2011 | DIRECTOR APPOINTED MISS NATALIE SUZANNE PILATO | View document |
| 6 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 10 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JENKINS | View document |
| 7 Sep 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 18 Aug 2011 | DIRECTOR APPOINTED MR JONATHAN SLATER | View document |
| 5 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 · 24 pages | View document |
| 28 Sep 2010 | ALTER ARTICLES 31/08/2010 | View document |
| 28 Sep 2010 | ARTICLES OF ASSOCIATION | View document |
| 27 Sep 2010 | DIRECTOR APPOINTED RICHARD JAMES RAEBURN | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ISAAC CENTURY / 28/07/2010 | View document |
| 19 Aug 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS MURISON / 28/07/2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE STEVENS PESENTI / 28/07/2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HART / 28/07/2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEJANDRO MIGUEL PILATO / 28/07/2010 | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET FORD | View document |
| 18 Mar 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 303000 | View document |
| 30 Dec 2009 | ALTER ARTICLES 14/12/2009 | View document |
| 17 Dec 2009 | DIRECTOR APPOINTED PHILIP DAVID JENKINS | View document |
| 17 Dec 2009 | DIRECTOR APPOINTED BARONESS MARGARET ANNE FORD | View document |
| 12 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 27 Oct 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, 3 DEVONSHIRE SQUARE, LONDON, EC2M 4YA | View document |
| 29 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | GBP IC 403000/303000 10/11/08 GBP SR 100000@1=100000 | View document |
| 19 Nov 2008 | DIRECTOR APPOINTED FERGUS MURISON | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 5 Sep 2008 | DIRECTOR APPOINTED JONATHAN ISAAC CENTURY | View document |
| 26 Aug 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 16 Oct 2007 | £ IC 550000/400000 20/08/07 £ SR 150000@1=150000 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | £ IC 600000/550000 27/09/06 £ SR 50000@1=50000 | View document |
| 13 Oct 2006 | DIRECTOR RESIGNED | View document |
| 13 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | £ IC 650000/600000 30/08/06 £ SR 50000@1=50000 | View document |
| 16 Mar 2006 | £ IC 700000/650000 16/02/06 £ SR 50000@1=50000 | View document |
| 25 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | DIRECTOR RESIGNED | View document |
| 31 May 2005 | AUDITOR'S RESIGNATION | View document |
| 8 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 1 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 75 CANNON STREET, LONDON, EC4N 5BN | View document |
| 5 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Oct 2003 | NC INC ALREADY ADJUSTED 08/10/03 | View document |
| 16 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Oct 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 8 Oct 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | £ NC 1000000/2000000 18/0 | View document |
| 27 Mar 2003 | NC INC ALREADY ADJUSTED 18/03/03 | View document |
| 27 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Nov 2002 | APPOINT AUDITORS 09/10/02 | View document |
| 9 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 19 Sep 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2002 | NC INC ALREADY ADJUSTED 18/07/02 | View document |
| 1 Aug 2002 | £ NC 500000/1000000 18/0 | View document |
| 5 Jul 2002 | SECRETARY RESIGNED | View document |
| 5 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2002 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: FRASER HOUSE, 29 ALBEMARLE STREET, LONDON, W1S 4JB | View document |
| 12 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2002 | NC INC ALREADY ADJUSTED 17/12/01 | View document |
| 29 Jan 2002 | £ NC 200000/500000 17/12 | View document |
| 10 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 21 Aug 2001 | £ NC 1000/200000 31/07 | View document |
| 3 Aug 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4JL | View document |
| 25 Sep 2000 | COMPANY NAME CHANGED CLIPHOLD LIMITED CERTIFICATE ISSUED ON 26/09/00 | View document |
| 15 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2000 | DIRECTOR RESIGNED | View document |
| 15 Sep 2000 | SECRETARY RESIGNED | View document |
| 6 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2000 | SECRETARY RESIGNED | View document |
| 6 Sep 2000 | DIRECTOR RESIGNED | View document |
| 6 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: 120 EAST ROAD, LONDON, N1 6AA | View document |
| 16 Aug 2000 | ADOPT ARTICLES 11/08/00 | View document |
| 28 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |