TRADE FINANCE PARTNERS LIMITED
In Administration
General Information
NAME
TRADE FINANCE PARTNERS LIMITED
COMPANY NUMBER
07133402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/01/2010
(14 years and 10 months old)
WEBSITE
www.tradefinpartners.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2016
ACCOUNTS MADE UP TO
31/03/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 4AB
Telephone: 02076349851
TPS: No
25 Farringdon Street
London
EC4A 4AB
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 |
|---|---|
| 21/04/2017 | Change in Reg. Office |
| 05/08/2016 | Lorraine Elizabeth Young (916396405) has left the board |
| 11/03/2016 | Howard Charles Goodbourn (907133335) has left the board |
Credit Risk Overview
Want to learn more about TRADE FINANCE PARTNERS 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 TRADE FINANCE PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADE FINANCE PARTNERS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2010 - Present (14 years and 10 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 6 Past: 27 |
View Report |
|
12/02/2016 - Present (8 years and 9 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2010 - 19/09/2011 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/01/2010 - 11/05/2011 (1 years and 3 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/01/2010 - Present (14 years and 10 months) Born in Jan 1965 |
Resigned | Director |
Current: 2 Past: 27 |
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 |
|---|---|
| 21/04/2017 | Change in Reg. Office |
| 05/08/2016 | Lorraine Elizabeth Young (916396405) has left the board |
| 11/03/2016 | Howard Charles Goodbourn (907133335) has left the board |
| 11/03/2016 | John Christian William Kent (907954493) has left the board |
| 11/03/2016 | Christopher Neville Dailey (919938597) has left the board |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 18/02/2016 | New Board Member Niall Patrick Mason (918656945) Appointed |
| 18/02/2016 | New Board Member Niall Patrick Mason (918656945) Appointed |
| 24/12/2015 | Patrick Wolfgang Bernd Ottersbach (918656943) has left the board |
| 24/12/2015 | Kenneth James Pippin (910916552) has left the board |
| 30/09/2015 | New Accounts filed |
| 17/07/2015 | New Board Member Christopher Dailey (919938597) Appointed |
| 09/07/2015 | William Mark Tebbit (908258432) has left the board |
| 10/02/2015 | New Annual Return filed |
| 01/01/2015 | New Accounts filed |
| 23/05/2014 | Niall Patrick Mason (918656945) has left the board |
| 08/04/2014 | New Board Member Kenneth James Pippin (910916552) Appointed |
| 07/04/2014 | New Board Member Patrick Wolfgang Bernd Ottersbach (918656943) Appointed |
| 07/04/2014 | New Board Member Niall Patrick Mason (918656945) Appointed |
| 11/02/2014 | New Annual Return filed |
| 04/11/2013 | Howard Charles Goodbourn (918236793) has left the board |
| 04/11/2013 | New Board Member Howard Charles Goodbourn (907133335) Appointed |
| 28/10/2013 | Paul Ashton Tinkler (902848110) has left the board |
| 28/10/2013 | New Board Member Howard Charles Goodbourn (918236793) Appointed |
| 05/10/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 20/02/2013 | New Annual Return filed |
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