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TRADEX INSURANCE HOLDINGS LIMITED - 7 Eastern Road, Romford, Essex, RM7 1TS, United Kingdom
Company Information
- Company registration number
- 07935919
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Eastern Road
- Romford
- Essex
- RM7 1TS
- United Kingdom
- 3010 7 Eastern Road, Romford, Essex, RM7 1TS, United Kingdom, 3010 UK
Management
- Managing Directors
- FEARN, Garry Michael
- SAMPSON, Roy Leonard
- TILBURY, Susannah Mary
- Company secretaries
- MOORE, Steven Jonathon
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-03
- Age Of Company 2012-02-03 12 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Saturn Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800MGZ5VFRET41F45
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-03
- Annual Return
- Due Date: 2024-02-17
- Last Date: 2023-02-03
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TRADEX INSURANCE HOLDINGS LIMITED Company Description
- TRADEX INSURANCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07935919. Its current trading status is "live". It was registered 2012-02-03. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest annual return was filed up to 2013-02-03.It can be contacted at 7 Eastern Road .
Get TRADEX INSURANCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tradex Insurance Holdings Limited - 7 Eastern Road, Romford, Essex, RM7 1TS, United Kingdom
- 2012-02-03
- 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 2023
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resolution (2023-08-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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notification-of-a-person-with-significant-control (2023-07-21) - PSC02
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termination-director-company-with-name-termination-date (2023-02-24) - TM01
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capital-allotment-shares (2023-07-25) - SH01
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auditors-resignation-company (2023-11-02) - AUD
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gazette-notice-voluntary (2023-10-24) - GAZ1(A)
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cessation-of-a-person-with-significant-control (2023-07-26) - PSC07
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accounts-with-accounts-type-group (2023-09-30) - AA
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termination-director-company-with-name-termination-date (2023-09-12) - TM01
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capital-statement-capital-company-with-date-currency-figure (2023-08-21) - SH19
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legacy (2023-08-21) - SH20
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legacy (2023-08-21) - CAP-SS
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dissolution-application-strike-off-company (2023-10-11) - DS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-09) - CS01
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change-person-director-company-with-change-date (2022-03-11) - CH01
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accounts-with-accounts-type-group (2022-09-30) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-03-08) - PSC04
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resolution (2021-01-04) - RESOLUTIONS
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confirmation-statement-with-updates (2021-02-17) - CS01
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accounts-with-accounts-type-group (2021-09-14) - AA
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memorandum-articles (2021-01-04) - MA
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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appoint-person-director-company-with-name-date (2021-10-25) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-29) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-08) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-05) - AA
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confirmation-statement-with-updates (2020-02-17) - CS01
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capital-allotment-shares (2020-01-21) - SH01
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capital-allotment-shares (2020-12-21) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-27) - AD01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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accounts-with-accounts-type-group (2019-09-27) - AA
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-01-16) - SH08
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resolution (2018-01-16) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-01-25) - SH10
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confirmation-statement-with-updates (2018-02-05) - CS01
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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accounts-with-accounts-type-group (2018-10-11) - AA
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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appoint-person-director-company-with-name-date (2018-06-06) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-27) - AD01
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termination-director-company-with-name-termination-date (2017-11-08) - TM01
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accounts-with-accounts-type-full (2017-10-07) - AA
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capital-allotment-shares (2017-10-02) - SH01
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change-person-director-company-with-change-date (2017-09-07) - CH01
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change-person-secretary-company-with-change-date (2017-09-07) - CH03
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change-person-director-company-with-change-date (2017-09-06) - CH01
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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change-person-director-company-with-change-date (2017-04-13) - CH01
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confirmation-statement-with-updates (2017-02-03) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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appoint-person-director-company-with-name-date (2016-06-03) - AP01
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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accounts-with-accounts-type-group (2016-09-16) - AA
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-22) - AD01
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-12) - AA
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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accounts-with-accounts-type-group (2014-09-29) - AA
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termination-director-company-with-name (2014-04-14) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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change-account-reference-date-company-previous-shortened (2013-02-19) - AA01
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accounts-with-accounts-type-group (2013-10-11) - AA
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termination-director-company-with-name (2013-03-11) - TM01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-08) - SH01
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resolution (2012-10-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-10-08) - AP01
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incorporation-company (2012-02-03) - NEWINC