TRADERISKS LIMITED
| Status | ACTIVE |
| Company No. | 04042506 |
| Category | Private Limited Company |
| Incorporated | 28 Jul 2000 |
| Age | 23 years, 9 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
TRADERISKS LIMITED is an active private limited company with number 04042506. It was incorporated 23 years, 9 months, 20 days ago, on 28 July 2000. The company address is 5 New Street Square, London, EC4A 3TW, England.
Company Fillings
Appoint person director company with name date
Date: 04 Oct 2023
Action Date: 03 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-03
Officer name: Mr Rupert Guy Robinson
Documents
Confirmation statement with no updates
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-31
Documents
Termination director company with name termination date
Date: 09 Jun 2023
Action Date: 09 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alejandro Miguel Pilato
Termination date: 2023-06-09
Documents
Accounts with accounts type full
Date: 16 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person secretary company with name date
Date: 07 Mar 2023
Action Date: 16 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-05-16
Officer name: Miss Patricia Standaloft
Documents
Appoint person director company with name date
Date: 07 Mar 2023
Action Date: 07 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Benson Woodman
Appointment date: 2023-03-07
Documents
Termination director company with name termination date
Date: 07 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-06
Officer name: Antoine Stevens Pesenti
Documents
Termination secretary company with name termination date
Date: 15 Aug 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Benson Woodman
Termination date: 2022-05-16
Documents
Confirmation statement with no updates
Date: 05 Aug 2022
Action Date: 28 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-28
Documents
Accounts with accounts type full
Date: 18 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 05 Aug 2021
Action Date: 28 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-28
Documents
Appoint person director company with name date
Date: 28 Jul 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin John Acton
Appointment date: 2021-07-28
Documents
Accounts with accounts type small
Date: 04 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 10 Aug 2020
Action Date: 28 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-28
Documents
Cessation of a person with significant control
Date: 10 Aug 2020
Action Date: 05 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alejandro Miguel Pilato
Cessation date: 2020-03-05
Documents
Notification of a person with significant control
Date: 10 Aug 2020
Action Date: 05 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Gresham House Holdings Limited
Notification date: 2020-03-05
Documents
Second filing capital allotment shares
Date: 15 Jun 2020
Action Date: 05 Mar 2020
Category: Capital
Type: RP04SH01
Date: 2020-03-05
Capital : 328,000 GBP
Documents
Change account reference date company current extended
Date: 28 Apr 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2020-07-31
Documents
Resolution
Date: 23 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Mar 2020
Action Date: 05 Mar 2020
Category: Capital
Type: SH01
Capital : 418,000 GBP
Date: 2020-03-05
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2020
Action Date: 19 Mar 2020
Category: Address
Type: AD01
Old address: 21 - 26 Garlick Hill London EC4V 2AU England
New address: 5 New Street Square London EC4A 3TW
Change date: 2020-03-19
Documents
Termination director company with name termination date
Date: 19 Mar 2020
Action Date: 05 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-05
Officer name: Natalie Suzanne Pilato
Documents
Termination director company with name termination date
Date: 19 Mar 2020
Action Date: 05 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-05
Officer name: Jutta Lehmann
Documents
Termination director company with name termination date
Date: 18 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olga Slater
Termination date: 2020-03-17
Documents
Termination director company with name termination date
Date: 18 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan David Slater
Termination date: 2020-03-17
Documents
Mortgage satisfy charge full
Date: 02 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type group
Date: 20 Nov 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2019
Action Date: 12 Sep 2019
Category: Address
Type: AD01
Old address: 21 Great Winchester Street London EC2N 2JA
New address: 21 - 26 Garlick Hill London EC4V 2AU
Change date: 2019-09-12
Documents
Confirmation statement with no updates
Date: 06 Aug 2019
Action Date: 28 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-28
Documents
Accounts with accounts type group
Date: 29 Nov 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Resolution
Date: 23 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 09 Aug 2018
Action Date: 28 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-28
Documents
Appoint person director company with name date
Date: 14 May 2018
Action Date: 26 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-26
Officer name: Dr Jutta Lehmann
Documents
Accounts with accounts type group
Date: 26 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 03 Aug 2017
Action Date: 28 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-28
Documents
Accounts with accounts type group
Date: 29 Nov 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Second filing of director appointment with name
Date: 03 Oct 2016
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: Jonathan David Slater
Documents
Capital return purchase own shares
Date: 30 Sep 2016
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 27 Sep 2016
Action Date: 21 Jun 2002
Category: Capital
Type: SH01
Capital : 500,000 GBP
Date: 2002-06-21
Documents
Miscellaneous
Date: 20 Sep 2016
Category: Miscellaneous
Type: MISC
Description: RP04 CS01 second filing CS01 28/07/2016 statement of capital & shareholder information change.
Documents
Capital cancellation shares
Date: 17 Sep 2016
Action Date: 30 Sep 2013
Category: Capital
Type: SH06
Capital : 318,000 GBP
Date: 2013-09-30
Documents
Legacy
Date: 05 Aug 2016
Action Date: 28 Jul 2016
Category: Return
Type: CS01
Description: 28/07/16 Statement of Capital gbp 318000
Documents
Change person director company with change date
Date: 05 Aug 2016
Action Date: 27 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-27
Officer name: Miss Natalie Suzanne Pilato
Documents
Change person director company with change date
Date: 05 Aug 2016
Action Date: 27 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Alejandro Miguel Pilato
Change date: 2016-07-27
Documents
Change person director company with change date
Date: 05 Aug 2016
Action Date: 27 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-27
Officer name: Mr Antoine Stevens Pesenti
Documents
Change person director company with change date
Date: 05 Aug 2016
Action Date: 27 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Alejandro Miguel Pilato
Change date: 2016-07-27
Documents
Change person director company with change date
Date: 05 Aug 2016
Action Date: 27 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-27
Officer name: Miss Natalie Suzanne Pilato
Documents
Change person director company with change date
Date: 05 Aug 2016
Action Date: 27 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-27
Officer name: Mrs Olga Slater
Documents
Accounts with accounts type group
Date: 15 Nov 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Termination secretary company with name termination date
Date: 05 Oct 2015
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Natalie Suzanne Pilato
Termination date: 2015-10-05
Documents
Appoint person secretary company with name date
Date: 05 Oct 2015
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Benson Woodman
Appointment date: 2015-10-05
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2015
Action Date: 28 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-28
Documents
Accounts with accounts type group
Date: 17 Nov 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2014
Action Date: 28 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-28
Documents
Change person secretary company with change date
Date: 04 Aug 2014
Action Date: 29 Jul 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-07-29
Officer name: Miss Natalie Suzanne Pilato
Documents
Change person director company with change date
Date: 04 Aug 2014
Action Date: 29 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Slater
Change date: 2013-08-29
Documents
Change person director company with change date
Date: 04 Aug 2014
Action Date: 29 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Natalie Suzanne Pilato
Change date: 2013-08-29
Documents
Change person director company with change date
Date: 04 Aug 2014
Action Date: 29 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Antoine Stevens Pesenti
Change date: 2013-07-29
Documents
Change person director company with change date
Date: 04 Aug 2014
Action Date: 29 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Alejandro Miguel Pilato
Change date: 2013-08-29
Documents
Termination director company with name
Date: 03 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fergus Murison
Documents
Accounts with accounts type group
Date: 17 Jan 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Change person director company with change date
Date: 09 Dec 2013
Action Date: 22 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Alejandro Miguel Pilato
Change date: 2012-06-22
Documents
Resolution
Date: 11 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 03 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Century
Documents
Annual return company with made up date full list shareholders
Date: 27 Aug 2013
Action Date: 28 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-28
Documents
Termination director company with name
Date: 27 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Hart
Documents
Termination director company with name
Date: 20 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Hart
Documents
Termination director company with name
Date: 20 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Hart
Documents
Accounts with accounts type group
Date: 18 Dec 2012
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Termination director company with name
Date: 11 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Raeburn
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2012
Action Date: 28 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-28
Documents
Capital allotment shares
Date: 06 Jul 2012
Action Date: 27 Jun 2012
Category: Capital
Type: SH01
Capital : 321,000 GBP
Date: 2012-06-27
Documents
Change person director company with change date
Date: 07 Jun 2012
Action Date: 07 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-07
Officer name: Miss Natalie Suzanne Pilato
Documents
Appoint person director company with name
Date: 27 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Olga Slater
Documents
Change person director company with change date
Date: 06 Feb 2012
Action Date: 31 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Fergus William Murison
Change date: 2012-01-31
Documents
Appoint person director company with name
Date: 15 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Natalie Suzanne Pilato
Documents
Accounts with accounts type full
Date: 06 Dec 2011
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Termination director company with name
Date: 10 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Jenkins
Documents
Resolution
Date: 07 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2011
Action Date: 28 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-28
Documents
Appoint person director company with name
Date: 18 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Slater
Documents
Accounts with accounts type full
Date: 05 Nov 2010
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Resolution
Date: 28 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 27 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard James Raeburn
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2010
Action Date: 28 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-28
Documents
Change person director company with change date
Date: 19 Aug 2010
Action Date: 28 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-28
Officer name: Dr Alejandro Miguel Pilato
Documents
Change person director company with change date
Date: 19 Aug 2010
Action Date: 28 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Fergus Murison
Change date: 2010-07-28
Documents
Change person director company with change date
Date: 19 Aug 2010
Action Date: 28 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-28
Officer name: Andrew John Hart
Documents
Change person director company with change date
Date: 19 Aug 2010
Action Date: 28 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Antoine Stevens Pesenti
Change date: 2010-07-28
Documents
Change person director company with change date
Date: 19 Aug 2010
Action Date: 28 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-28
Officer name: Jonathan Isaac Century
Documents
Termination director company with name
Date: 05 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Ford
Documents
Capital allotment shares
Date: 18 Mar 2010
Action Date: 15 Dec 2009
Category: Capital
Type: SH01
Date: 2009-12-15
Capital : 303,000 GBP
Documents
Resolution
Date: 30 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 17 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Baroness Margaret Anne Ford
Documents
Appoint person director company with name
Date: 17 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philip David Jenkins
Documents
Accounts with accounts type full
Date: 12 Nov 2009
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Change registered office address company with date old address
Date: 27 Oct 2009
Action Date: 27 Oct 2009
Category: Address
Type: AD01
Old address: , 3 Devonshire Square, London, EC2M 4YA
Change date: 2009-10-27
Documents
Legacy
Date: 29 Sep 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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