TRAFALGAR CAPITAL MANAGEMENT (UK) LLP
Active - Accounts Filed
General Information
NAME
TRAFALGAR CAPITAL MANAGEMENT (UK) LLP
COMPANY NUMBER
OC308825
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
02/08/2004
(20 years and 4 months old)
WEBSITE
www.trafalgar-copley.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 1DT
Telephone: 02074999500
TPS: No
33 Eastcheap
LONDON
EC3M 1DT
Telephone: 74999500
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 15/10/2024 | Richard Conrad Szwagrzak (905708174) has left the board |
| 10/08/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAFALGAR CAPITAL MANAGEMENT (UK) LLP?
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 TRAFALGAR CAPITAL MANAGEMENT (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAFALGAR CAPITAL MANAGEMENT (UK) LLP?
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 |
|---|---|---|---|---|
|
02/08/2004 - Present (20 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
TRAFALGAR CAPITAL MANAGEMENT LIMITED 02/08/2004 - Present (20 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2004 - Present (20years) Born in Mar 1940 (age: 84) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2010 - Present (14 years and 10 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2015 - Present (9 years and 4 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 15/10/2024 | Richard Conrad Szwagrzak (905708174) has left the board |
| 10/08/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 29/10/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 26/10/2021 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Board Member Laura Hickman (926120772) Appointed |
| 30/04/2019 | New Board Member Paul Douglas Evans (925791472) Appointed |
| 15/12/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 06/08/2018 | Benn Spiers (909895546) has left the board |
| 23/05/2018 | Change in Reg. Office |
| 03/05/2018 | Change in Reg. Office |
| 09/12/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 25/05/2016 | New Board Member Gregory James Ward (920839945) Appointed |
| 18/08/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 06/08/2015 | New Board Member Benn Spiers (909895546) Appointed |
| 21/07/2015 | Anthony Graham Smith (918053414) has left the board |
| 18/11/2014 | New Accounts filed |
| 13/08/2014 | Richard Conrad Szwagrzak (914198621) has left the board |
| 13/08/2014 | New Board Member Richard Conrad Szwagrzak (905708174) Appointed |
| 08/08/2014 | New Annual Return filed |
| 16/08/2013 | New Annual Return filed |
| 15/08/2013 | New Board Member Anthony Graham Smith (918053414) Appointed |
| 14/08/2013 | Josh Jacobson (915380195) has left the board |
| 07/08/2013 | New Accounts filed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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