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Traderoutes Finance Limited

Documents

Total Documents144
Total Pages412

Filing History

18 September 2023Micro company accounts made up to 31 December 2022
6 March 2023Confirmation statement made on 12 January 2023 with no updates
29 October 2022Micro company accounts made up to 31 December 2021
11 February 2022Confirmation statement made on 12 January 2022 with no updates
25 November 2021Micro company accounts made up to 31 December 2020
17 February 2021Confirmation statement made on 12 January 2021 with no updates
24 October 2020Micro company accounts made up to 31 December 2019
6 February 2020Confirmation statement made on 12 January 2020 with no updates
30 October 2019Micro company accounts made up to 31 December 2018
15 February 2019Confirmation statement made on 12 January 2019 with updates
28 August 2018Micro company accounts made up to 31 December 2017
12 January 2018Confirmation statement made on 12 January 2018 with updates
12 January 2018Confirmation statement made on 12 January 2018 with updates
27 September 2017Micro company accounts made up to 31 December 2016
27 September 2017Micro company accounts made up to 31 December 2016
1 March 2017Confirmation statement made on 21 January 2017 with updates
1 March 2017Confirmation statement made on 21 January 2017 with updates
14 September 2016Total exemption small company accounts made up to 31 December 2015
14 September 2016Total exemption small company accounts made up to 31 December 2015
23 March 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
23 March 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
2 November 2015Second filing of AR01 previously delivered to Companies House made up to 21 January 2015
2 November 2015Second filing of AR01 previously delivered to Companies House made up to 21 January 2015
28 September 2015Total exemption small company accounts made up to 31 December 2014
28 September 2015Total exemption small company accounts made up to 31 December 2014
7 March 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-03-07
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 registered on 02/11/2015.
7 March 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-03-07
  • GBP 100
7 March 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-03-07
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 registered on 02/11/2015.
28 September 2014Total exemption small company accounts made up to 31 December 2013
28 September 2014Total exemption small company accounts made up to 31 December 2013
4 February 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
4 February 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
25 September 2013Total exemption small company accounts made up to 31 December 2012
25 September 2013Total exemption small company accounts made up to 31 December 2012
15 April 2013Annual return made up to 21 January 2013 with a full list of shareholders
15 April 2013Annual return made up to 21 January 2013 with a full list of shareholders
29 January 2013Appointment of Mrs Annette Hakham as a director
29 January 2013Termination of appointment of Benjamin Hakham as a director
29 January 2013Termination of appointment of Annette Hakham as a secretary
29 January 2013Appointment of Mrs Annette Hakham as a director
29 January 2013Termination of appointment of Benjamin Hakham as a director
29 January 2013Termination of appointment of Annette Hakham as a secretary
20 September 2012Total exemption small company accounts made up to 31 December 2011
20 September 2012Total exemption small company accounts made up to 31 December 2011
6 March 2012Secretary's details changed for Annette Hakham on 1 November 2011
6 March 2012Director's details changed for Benjamin Hakham on 1 November 2011
6 March 2012Director's details changed for Benjamin Hakham on 1 November 2011
6 March 2012Director's details changed for Benjamin Hakham on 1 November 2011
6 March 2012Annual return made up to 21 January 2012 with a full list of shareholders
6 March 2012Secretary's details changed for Annette Hakham on 1 November 2011
6 March 2012Annual return made up to 21 January 2012 with a full list of shareholders
6 March 2012Secretary's details changed for Annette Hakham on 1 November 2011
28 September 2011Total exemption small company accounts made up to 31 December 2010
28 September 2011Total exemption small company accounts made up to 31 December 2010
5 April 2011Annual return made up to 21 January 2011 with a full list of shareholders
5 April 2011Annual return made up to 21 January 2011 with a full list of shareholders
1 November 2010Total exemption full accounts made up to 31 December 2009
1 November 2010Total exemption full accounts made up to 31 December 2009
1 February 2010Director's details changed for Benjamin Hakham on 1 November 2009
1 February 2010Register inspection address has been changed
1 February 2010Register inspection address has been changed
1 February 2010Director's details changed for Benjamin Hakham on 1 November 2009
1 February 2010Annual return made up to 21 January 2010 with a full list of shareholders
1 February 2010Director's details changed for Benjamin Hakham on 1 November 2009
1 February 2010Annual return made up to 21 January 2010 with a full list of shareholders
4 June 2009Accounts for a dormant company made up to 31 December 2008
4 June 2009Accounts for a dormant company made up to 31 December 2008
3 June 2009Registered office changed on 03/06/2009 from c/o parker cavendish 28 church road stanmore middlesex HA7 4XR
3 June 2009Registered office changed on 03/06/2009 from, c/o parker cavendish, 28 church road, stanmore, middlesex, HA7 4XR
3 June 2009Registered office changed on 03/06/2009 from, c/o parker cavendish, 28 church road, stanmore, middlesex, HA7 4XR
23 January 2009Return made up to 21/01/09; full list of members
23 January 2009Return made up to 21/01/09; full list of members
7 October 2008Accounts for a dormant company made up to 31 December 2007
7 October 2008Accounts for a dormant company made up to 31 December 2007
14 February 2008Return made up to 21/01/08; full list of members
14 February 2008Return made up to 21/01/08; full list of members
26 November 2007Accounts for a dormant company made up to 31 December 2006
26 November 2007Accounts for a dormant company made up to 31 December 2006
12 February 2007Return made up to 21/01/07; full list of members
12 February 2007Return made up to 21/01/07; full list of members
14 September 2006Accounts for a dormant company made up to 31 December 2005
14 September 2006Accounts for a dormant company made up to 31 December 2005
25 January 2006Return made up to 21/01/06; full list of members
25 January 2006Return made up to 21/01/06; full list of members
31 October 2005Accounts for a dormant company made up to 31 December 2004
31 October 2005Accounts for a dormant company made up to 31 December 2004
10 February 2005Return made up to 21/01/05; full list of members
10 February 2005Return made up to 21/01/05; full list of members
16 August 2004Accounts for a dormant company made up to 31 December 2003
16 August 2004Accounts for a dormant company made up to 31 December 2003
4 February 2004Return made up to 21/01/04; full list of members
4 February 2004Return made up to 21/01/04; full list of members
4 December 2003Accounts for a dormant company made up to 31 December 2002
4 December 2003Accounts for a dormant company made up to 31 December 2002
9 June 2003Ad 12/05/03--------- £ si 98@1=98 £ ic 2/100
9 June 2003Director resigned
9 June 2003Ad 12/05/03--------- £ si 98@1=98 £ ic 2/100
9 June 2003Director resigned
18 May 2003New secretary appointed
18 May 2003Secretary resigned
18 May 2003New secretary appointed
18 May 2003Secretary resigned
25 February 2003Return made up to 21/01/03; no change of members
25 February 2003Return made up to 21/01/03; no change of members
31 October 2002Accounts for a dormant company made up to 31 December 2001
31 October 2002Accounts for a dormant company made up to 31 December 2001
15 February 2002Return made up to 21/01/02; no change of members
15 February 2002Return made up to 21/01/02; no change of members
1 November 2001Registered office changed on 01/11/01 from: 2 bloomsbury street, london, WC1B 3ST
1 November 2001Director's particulars changed
1 November 2001Director's particulars changed
1 November 2001Registered office changed on 01/11/01 from: 2 bloomsbury street london WC1B 3ST
31 October 2001Location of register of members
31 October 2001Accounts for a dormant company made up to 31 December 2000
31 October 2001Location of register of members
31 October 2001Accounts for a dormant company made up to 31 December 2000
22 January 2001Return made up to 21/01/01; full list of members
22 January 2001Return made up to 21/01/01; full list of members
6 February 2000Accounts for a dormant company made up to 31 December 1999
6 February 2000Accounts for a dormant company made up to 31 December 1999
6 February 2000Return made up to 21/01/00; full list of members
6 February 2000Return made up to 21/01/00; full list of members
12 February 1999Accounts for a dormant company made up to 31 December 1998
12 February 1999Registered office changed on 12/02/99 from: c/o casson beckman, hobson house, 155 gower street, london WC1E 6BJ
12 February 1999Return made up to 21/01/99; full list of members
12 February 1999Return made up to 21/01/99; full list of members
12 February 1999Registered office changed on 12/02/99 from: c/o casson beckman hobson house 155 gower street london WC1E 6BJ
12 February 1999Accounts for a dormant company made up to 31 December 1998
5 June 1998Accounts for a dormant company made up to 31 December 1997
5 June 1998Accounts for a dormant company made up to 31 December 1997
9 January 1998Accounts for a dormant company made up to 31 December 1996
9 January 1998Accounts for a dormant company made up to 31 December 1996
5 February 1997Return made up to 27/01/97; no change of members
5 February 1997Return made up to 27/01/97; no change of members
10 October 1996Accounts for a dormant company made up to 31 December 1995
10 October 1996Accounts for a dormant company made up to 31 December 1995
11 December 1995Return made up to 07/12/95; full list of members
11 December 1995Return made up to 07/12/95; full list of members
4 December 1995Registered office changed on 04/12/95 from: c/o shears & partners 149 cleveland street london W1P 5PH
4 December 1995Registered office changed on 04/12/95 from: c/o shears & partners, 149 cleveland street, london, W1P 5PH
18 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 October 1995Accounts for a dormant company made up to 31 December 1994
18 October 1995Accounts for a dormant company made up to 31 December 1994
18 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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