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TRADE FACTS LTD - Devon House, 58 St Katharine's Way, London, E1W 1JP, United Kingdom
Company Information
- Company registration number
- 05054098
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Devon House
- 58 St Katharine's Way
- London
- E1W 1JP
- United Kingdom Devon House, 58 St Katharine's Way, London, E1W 1JP, United Kingdom UK
Management
- Managing Directors
- ALONSO, Sixto Luis
- Company secretaries
- ROTSZTAIN, Diego
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-24
- Age Of Company 2004-02-24 20 years
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- Gain Capital Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GALVAN RESEARCH AND TRADING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-21
- Annual Return
- Due Date: 2022-03-10
- Last Date: 2021-02-24
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TRADE FACTS LTD Company Description
- TRADE FACTS LTD is a ltd registered in United Kingdom with the Company reg no 05054098. Its current trading status is "live". It was registered 2004-02-24. It was previously called GALVAN RESEARCH AND TRADING LIMITED. It has declared SIC or NACE codes as "66120". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-21.It can be contacted at Devon House .
Get TRADE FACTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trade Facts Ltd - Devon House, 58 St Katharine's Way, London, E1W 1JP, United Kingdom
- 2004-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-02-24) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-23) - AD01
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confirmation-statement-with-updates (2020-03-03) - CS01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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change-to-a-person-with-significant-control (2020-06-23) - PSC05
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change-sail-address-company-with-old-address-new-address (2020-06-24) - AD02
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accounts-with-accounts-type-full (2020-09-28) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-04-18) - CS01
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notification-of-a-person-with-significant-control (2019-04-08) - PSC02
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cessation-of-a-person-with-significant-control (2019-04-08) - PSC07
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-31) - TM02
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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confirmation-statement-with-updates (2018-03-09) - CS01
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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resolution (2018-06-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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accounts-with-accounts-type-full (2018-09-11) - AA
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appoint-person-secretary-company-with-name-date (2018-08-28) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-21) - AA
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confirmation-statement-with-updates (2017-03-16) - CS01
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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appoint-person-director-company-with-name (2017-11-30) - AP01
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-23) - AD01
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termination-secretary-company-with-name-termination-date (2016-04-12) - TM02
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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change-person-secretary-company-with-change-date (2016-05-06) - CH03
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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resolution (2016-05-20) - RESOLUTIONS
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change-sail-address-company-with-new-address (2016-05-24) - AD02
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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resolution (2016-05-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-06-01) - SH08
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resolution (2016-06-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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accounts-with-accounts-type-small (2016-08-04) - AA
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change-account-reference-date-company-current-shortened (2016-10-31) - AA01
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
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change-person-director-company-with-change-date (2016-01-21) - CH01
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appoint-person-secretary-company-with-name-date (2016-04-11) - AP03
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move-registers-to-sail-company-with-new-address (2016-05-24) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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change-person-director-company-with-change-date (2015-12-07) - CH01
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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second-filing-of-form-with-form-type-made-up-date (2015-08-04) - RP04
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accounts-with-accounts-type-small (2015-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-22) - AA
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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change-person-director-company-with-change-date (2014-07-22) - CH01
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appoint-person-director-company-with-name-date (2014-07-21) - AP01
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resolution (2014-03-20) - RESOLUTIONS
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capital-allotment-shares (2014-03-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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accounts-with-accounts-type-full (2013-10-16) - AA
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accounts-with-accounts-type-full (2013-01-05) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-07-26) - SH01
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change-person-director-company-with-change-date (2012-05-28) - CH01
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change-person-secretary-company-with-change-date (2012-05-25) - CH03
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change-person-director-company-with-change-date (2012-05-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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change-person-director-company-with-change-date (2012-03-08) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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change-person-director-company-with-change-date (2011-04-28) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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accounts-with-accounts-type-medium (2010-10-19) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-07) - AA
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legacy (2009-06-25) - 287
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legacy (2009-02-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-19) - AA
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legacy (2008-02-21) - 363a
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legacy (2008-02-21) - 288c
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accounts-with-accounts-type-full (2008-01-07) - AA
keyboard_arrow_right 2007
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legacy (2007-04-30) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-06) - AA
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legacy (2006-06-15) - 287
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legacy (2006-03-01) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-21) - AA
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legacy (2005-03-29) - 363s
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legacy (2005-03-18) - 363s
keyboard_arrow_right 2004
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incorporation-company (2004-02-24) - NEWINC
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legacy (2004-03-01) - 288b
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legacy (2004-09-14) - 287
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legacy (2004-03-11) - 288a
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legacy (2004-11-02) - 225
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legacy (2004-09-22) - 288a
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legacy (2004-05-20) - 88(2)R