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Traderoutes Finance Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 9
Total Annual Returns 41
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

6 March 2023 Confirmation statement made on 12 January 2023 with no updates
11 February 2022 Confirmation statement made on 12 January 2022 with no updates
17 February 2021 Confirmation statement made on 12 January 2021 with no updates
6 February 2020 Confirmation statement made on 12 January 2020 with no updates
15 February 2019 Confirmation statement made on 12 January 2019 with updates
12 January 2018 Confirmation statement made on 12 January 2018 with updates
12 January 2018 Confirmation statement made on 12 January 2018 with updates
1 March 2017 Confirmation statement made on 21 January 2017 with updates
1 March 2017 Confirmation statement made on 21 January 2017 with updates

Annual Returns

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
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.
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
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
6 March 2012Annual return made up to 21 January 2012 with a full list of shareholders
6 March 2012Annual return made up to 21 January 2012 with a full list of shareholders
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 February 2010Annual return made up to 21 January 2010 with a full list of shareholders
1 February 2010Annual return made up to 21 January 2010 with a full list of shareholders
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
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
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
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
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
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
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
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
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 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 1999Return made up to 21/01/99; full list of members
12 February 1999Return made up to 21/01/99; full list of members
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
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
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