TRADEFIN INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
TRADEFIN INTERNATIONAL LIMITED
COMPANY NUMBER
04289910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
19/09/2001
(23 years and 2 months old)
WEBSITE
www.forexexpoafrica.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/11/2017
19/02/2018
FOREX FOR AFRICA LTD
View all previous names
BERKSHIRE
RG7 8JA
124-128 City Road
London
EC1V 2NX
Telephone: 34769008
4 Comet House Calleva Park
Aldermaston
Berkshire RG7 8JA
Reading
RG7 8JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Freddy Brons (930327508) has left the board |
| 25/06/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRADEFIN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRADEFIN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADEFIN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2022 - Present (2 years and 10 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Director |
Current: 41 Past: 728 |
View Report |
|
Director: 31/03/2003 - Present (21 years and 8 months) Secretary: 31/03/2003 - Present (21 years and 8 months) Born in May 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 39 |
View Report |
|
24/04/2003 - 01/02/2004 (9 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
01/04/2005 - 11/06/2008 (3 years and 2 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Freddy Brons (930327508) has left the board |
| 25/06/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 05/07/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Board Member Freddy Brons (930327508) Appointed |
| 20/07/2022 | Edwin John Bracey (919494034) has left the board |
| 24/06/2022 | New Confirmation Statement filed |
| 20/06/2022 | Angela Stocks (925043462) has left the board |
| 25/01/2022 | New Board Member William Henry Brown (929167249) Appointed |
| 22/01/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 02/04/2019 | Susan Orford (924681287) has left the board |
| 26/03/2019 | Eric Evans (924283680) has left the board |
| 12/10/2018 | New Confirmation Statement filed |
| 20/09/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Board Member Angela Stocks (925043462) Appointed |
| 13/06/2018 | Change in Reg. Office |
| 30/05/2018 | Susan Orford (910838139) has left the board |
| 30/05/2018 | New Company Secretary Susan Orford (924681287) Appointed |
| 21/03/2018 | New Board Member Edwin John Bracey (919494034) Appointed |
| 07/02/2018 | New Board Member Eric Evans (924283680) Appointed |
| 25/10/2017 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 18/10/2017 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 27/10/2015 | Eric Evans (914737403) has left the board |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 27/09/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 10/10/2013 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 08/10/2012 | New Annual Return filed |
| 05/10/2012 | Change in Reg. Office |
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