Tradex (Underwriting Agencies) Plc

About

Registered Number: 02339533
Date of Incorporation: 26/01/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: 7 Eastern Road, Romford, RM1 3NH,

 

Tradex (Underwriting Agencies) Ltd was founded on 26 January 1989 and has its registered office in Romford, it's status is listed as "Active". The business has 6 directors listed. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAMM, John Robert Mcculloch 01 October 2002 07 August 2003 1
DUNN, Terence James Arthur 14 May 1997 21 March 2003 1
GINN, Jason 16 October 2001 11 March 2003 1
GUTTERIDGE, Tony 01 December 2000 05 October 2004 1
PINKETT, Anthony Christopher 01 December 2000 15 April 2002 1
Secretary Name Appointed Resigned Total Appointments
BLAKEWAY, Paul Thomas 26 February 2020 - 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AA - Annual Accounts 21 May 2020
AP03 - Appointment of secretary 26 February 2020
TM02 - Termination of appointment of secretary 26 February 2020
CS01 - N/A 15 July 2019
AA - Annual Accounts 05 April 2019
CS01 - N/A 09 July 2018
TM01 - Termination of appointment of director 09 July 2018
AA01 - Change of accounting reference date 06 June 2018
AD01 - Change of registered office address 27 November 2017
CH01 - Change of particulars for director 02 October 2017
CH01 - Change of particulars for director 07 September 2017
CH01 - Change of particulars for director 06 September 2017
CH01 - Change of particulars for director 06 September 2017
CH03 - Change of particulars for secretary 06 September 2017
AD01 - Change of registered office address 19 July 2017
CS01 - N/A 19 July 2017
PSC02 - N/A 19 July 2017
PSC07 - N/A 19 July 2017
AA - Annual Accounts 26 June 2017
AD01 - Change of registered office address 22 December 2016
AA - Annual Accounts 18 August 2016
CS01 - N/A 15 July 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 29 June 2015
RESOLUTIONS - N/A 27 April 2015
MAR - Memorandum and Articles - used in re-registration 27 April 2015
CERT10 - Re-registration of a company from public to private 27 April 2015
RR02 - Application by a public company for re-registration as a private limited company 27 April 2015
AP01 - Appointment of director 23 March 2015
TM01 - Termination of appointment of director 23 March 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 16 July 2012
CH01 - Change of particulars for director 16 July 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 16 June 2010
TM01 - Termination of appointment of director 28 April 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 30 June 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 21 July 2008
AA - Annual Accounts 02 August 2007
288c - Notice of change of directors or secretaries or in their particulars 23 July 2007
363a - Annual Return 23 July 2007
AA - Annual Accounts 31 July 2006
363a - Annual Return 25 July 2006
288c - Notice of change of directors or secretaries or in their particulars 25 July 2006
AA - Annual Accounts 26 July 2005
363s - Annual Return 19 July 2005
288a - Notice of appointment of directors or secretaries 23 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
288b - Notice of resignation of directors or secretaries 19 October 2004
363s - Annual Return 16 July 2004
AA - Annual Accounts 26 March 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
363s - Annual Return 02 September 2003
288b - Notice of resignation of directors or secretaries 31 July 2003
288a - Notice of appointment of directors or secretaries 31 July 2003
AA - Annual Accounts 22 April 2003
288a - Notice of appointment of directors or secretaries 02 April 2003
288b - Notice of resignation of directors or secretaries 02 April 2003
288b - Notice of resignation of directors or secretaries 02 April 2003
288b - Notice of resignation of directors or secretaries 13 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
363s - Annual Return 16 August 2002
AA - Annual Accounts 06 June 2002
287 - Change in situation or address of Registered Office 07 May 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
288a - Notice of appointment of directors or secretaries 22 October 2001
363s - Annual Return 10 September 2001
AA - Annual Accounts 07 July 2001
288a - Notice of appointment of directors or secretaries 12 December 2000
288a - Notice of appointment of directors or secretaries 12 December 2000
288a - Notice of appointment of directors or secretaries 12 December 2000
288a - Notice of appointment of directors or secretaries 12 December 2000
288c - Notice of change of directors or secretaries or in their particulars 23 August 2000
AA - Annual Accounts 02 August 2000
363s - Annual Return 02 August 2000
AA - Annual Accounts 01 November 1999
288b - Notice of resignation of directors or secretaries 27 August 1999
288a - Notice of appointment of directors or secretaries 27 August 1999
363s - Annual Return 26 August 1999
288b - Notice of resignation of directors or secretaries 07 May 1999
363s - Annual Return 24 August 1998
AA - Annual Accounts 10 July 1998
363s - Annual Return 01 August 1997
AA - Annual Accounts 22 July 1997
288b - Notice of resignation of directors or secretaries 11 July 1997
288a - Notice of appointment of directors or secretaries 29 May 1997
288a - Notice of appointment of directors or secretaries 29 May 1997
AA - Annual Accounts 31 October 1996
363s - Annual Return 30 August 1996
RESOLUTIONS - N/A 27 February 1996
RESOLUTIONS - N/A 27 February 1996
AA - Annual Accounts 13 September 1995
363s - Annual Return 21 August 1995
288 - N/A 03 August 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 October 1994
363s - Annual Return 02 September 1994
288 - N/A 02 September 1994
288 - N/A 24 June 1994
288 - N/A 24 June 1994
AA - Annual Accounts 02 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 1993
363s - Annual Return 22 August 1993
AA - Annual Accounts 01 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 November 1992
AA - Annual Accounts 04 November 1992
363s - Annual Return 12 October 1992
CERTNM - Change of name certificate 05 December 1991
287 - Change in situation or address of Registered Office 26 November 1991
AA - Annual Accounts 29 October 1991
363b - Annual Return 24 September 1991
AUD - Auditor's letter of resignation 14 March 1991
AA - Annual Accounts 18 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 1990
363 - Annual Return 31 August 1990
CERT8 - Certificate to entitle a public company to commence business and borrow 13 June 1989
117 - Application by a public company for certificate to commence business and statutory declaration in support 08 June 1989
287 - Change in situation or address of Registered Office 04 April 1989
288 - N/A 04 April 1989
288 - N/A 04 April 1989
CERTNM - Change of name certificate 10 March 1989
NEWINC - New incorporation documents 26 January 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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