About

Registered Number: 03825265
Date of Incorporation: 13/08/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: Fourth Floor, 20 Margaret Street, London, W1W 8RS

 

Having been setup in 1999, Goodwin Trading Ltd have registered office in London, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Mapleriver Limited, Rigo, Sylvain for this organisation at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAPLERIVER LIMITED 23 March 2015 - 1
RIGO, Sylvain 01 October 2010 23 March 2015 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 05 August 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 02 August 2018
AP01 - Appointment of director 02 March 2018
TM01 - Termination of appointment of director 02 March 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 11 August 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 23 August 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 24 August 2015
AP01 - Appointment of director 20 May 2015
TM01 - Termination of appointment of director 20 May 2015
AP02 - Appointment of corporate director 30 March 2015
AP01 - Appointment of director 30 March 2015
TM01 - Termination of appointment of director 30 March 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 19 June 2014
CH04 - Change of particulars for corporate secretary 19 June 2014
AD01 - Change of registered office address 19 June 2014
AA - Annual Accounts 13 August 2013
RESOLUTIONS - N/A 15 July 2013
CC04 - Statement of companies objects 15 July 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 17 August 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 05 September 2011
AP01 - Appointment of director 01 June 2011
TM01 - Termination of appointment of director 13 October 2010
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 25 August 2010
CH02 - Change of particulars for corporate director 25 August 2010
CH04 - Change of particulars for corporate secretary 25 August 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 13 August 2009
AA - Annual Accounts 31 October 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 30 October 2008
363a - Annual Return 16 August 2007
AA - Annual Accounts 07 November 2006
363a - Annual Return 29 August 2006
288a - Notice of appointment of directors or secretaries 03 April 2006
288a - Notice of appointment of directors or secretaries 03 April 2006
288b - Notice of resignation of directors or secretaries 31 March 2006
287 - Change in situation or address of Registered Office 31 March 2006
288b - Notice of resignation of directors or secretaries 31 March 2006
AA - Annual Accounts 04 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 October 2005
363s - Annual Return 24 August 2005
AA - Annual Accounts 31 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 October 2004
363s - Annual Return 31 August 2004
AA - Annual Accounts 04 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 October 2003
288c - Notice of change of directors or secretaries or in their particulars 19 September 2003
363a - Annual Return 28 August 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
RESOLUTIONS - N/A 30 December 2002
RESOLUTIONS - N/A 30 December 2002
RESOLUTIONS - N/A 30 December 2002
RESOLUTIONS - N/A 30 December 2002
AA - Annual Accounts 17 December 2002
287 - Change in situation or address of Registered Office 08 November 2002
363s - Annual Return 11 October 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 October 2002
288b - Notice of resignation of directors or secretaries 15 August 2002
288b - Notice of resignation of directors or secretaries 15 August 2002
288c - Notice of change of directors or secretaries or in their particulars 31 December 2001
AA - Annual Accounts 15 November 2001
363s - Annual Return 17 August 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 May 2001
363s - Annual Return 11 September 2000
287 - Change in situation or address of Registered Office 01 September 2000
288c - Notice of change of directors or secretaries or in their particulars 11 November 1999
RESOLUTIONS - N/A 04 November 1999
RESOLUTIONS - N/A 04 November 1999
123 - Notice of increase in nominal capital 04 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
225 - Change of Accounting Reference Date 17 August 1999
288b - Notice of resignation of directors or secretaries 17 August 1999
288b - Notice of resignation of directors or secretaries 17 August 1999
NEWINC - New incorporation documents 13 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.