Traderight Limited

Company Name	Traderight Limited
Company Status	Active
Company Number	03388433
Category	Private Limited Company
Incorporation Date	18 June 1997(26 years, 10 months ago)
Previous Name	Stagdawn Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Steven Mark Broder Spencer
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 July 1997(1 month, 1 week after company formation)
Appointment Duration	26 years, 9 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Trumps Green Cottage Lyne Road Virginia Water Surrey GU25 4EG

Director Name	Mrs Jacqueline Veronica Spangler
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 October 2001(4 years, 4 months after company formation)
Appointment Duration	22 years, 6 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	19 Angmering Lane East Preston Littlehampton BN16 2TA

Secretary Name	Mr Charles Metcalf Davis
Status	Current
Appointed	21 May 2013(15 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	16 Great Queen Street London WC2B 5AH

Director Name	Mr David George Plumer Lilley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 October 2013(16 years, 4 months after company formation)
Appointment Duration	10 years, 6 months
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Chen He
Date of Birth	December 1986 (Born 37 years ago)
Nationality	Chinese
Status	Current
Appointed	29 October 2013(16 years, 4 months after company formation)
Appointment Duration	10 years, 6 months
Role	Financier
Country of Residence	Hong Kong
Correspondence Address	Commercial Building 110 - 116 Commercial Building Queens Road Central Hong Kong

Director Name	Mr Emran Mohamed Alireza
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	23 January 2014(16 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Business Development Director
Country of Residence	Saudi Arabia
Correspondence Address	Xenel Building Al-Baya Square Bab Jadeed Western Province Jeddah Saudi Arabia

Secretary Name	Julian Michael Wylmor Paulley
Nationality	British
Status	Resigned
Appointed	15 July 1997(3 weeks, 6 days after company formation)
Appointment Duration	4 years (resigned 30 July 2001)
Role	Company Director
Correspondence Address	94 Crouch Hill London N8 9GU

Director Name	Paul Edward Fingland
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1997(1 month, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2002)
Role	Fund Manager
Correspondence Address	12 White Hart Lane London SW13 0PY

Secretary Name	Paul Edward Fingland
Nationality	British
Status	Resigned
Appointed	30 July 2001(4 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	12 White Hart Lane London SW13 0PY

Secretary Name	Mr Steven Mark Broder Spencer
Nationality	British
Status	Resigned
Appointed	31 January 2002(4 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 21 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trumps Green Cottage Lyne Road Virginia Water Surrey GU25 4EG

Director Name	Mr David George Plumer Lilley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(15 years, 5 months after company formation)
Appointment Duration	3 months (resigned 08 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3000 Hillswood Drive Chertsey Surrey KT16 0RS

Director Name	Mr Paul Gerard Coughlan
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 December 2012(15 years, 5 months after company formation)
Appointment Duration	3 months (resigned 08 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3000 Hillswood Drive Chertsey Surrey KT16 0RS

Director Name	Mr Xiachong Ming
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Chinese
Status	Resigned
Appointed	28 October 2013(16 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 June 2016)
Role	Financier
Country of Residence	Hong Kong
Correspondence Address	Commercial Building 110 - 116 Commercial Building Queens Road Central Hong Kong

Director Name	Mr Paolo Kauffmann
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 October 2013(16 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2016)
Role	Financier
Country of Residence	Switzerland
Correspondence Address	Largo Bernasconi 5 Largo Bernasconi 5 6850 Mendrisio (Ch) Cp1545 Mendrisio Switzerland

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	traderightuk.com
Email address	[email protected]
Telephone	020 36751810
Telephone region	London

Location

Registered Address	16 Great Queen Street London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1.5m at $1.6	Triway International LTD 40.01% Ordinary
1.1m at $1.6	Xenmet Sa 29.98% Ordinary
750.6k at $1.6	Kommodities Partners LTD 20.01% Ordinary
375k at $1.6	Rk Capital Management LLP 10.00% Ordinary

Financials

Year	2014
Turnover	£433,473
Net Worth	£2,892,933
Cash	£1,873,776
Current Liabilities	£324,004

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Filing History

12 June 2023	Confirmation statement made on 4 June 2023 with updates (5 pages)
10 March 2023	Statement by Directors (1 page)
10 March 2023	Solvency Statement dated 02/03/23 (1 page)
10 March 2023	Statement of capital on 10 March 2023 USD 2,407,604.80 (5 pages)
10 March 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
3 March 2023	Notification of David George Plumer Lilley as a person with significant control on 2 March 2023 (2 pages)
3 March 2023	Cessation of Jinbi He as a person with significant control on 2 March 2023 (1 page)
3 March 2023	Termination of appointment of Chen He as a director on 2 March 2023 (1 page)
24 November 2022	Full accounts made up to 31 March 2022 (20 pages)
8 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
31 January 2022	Full accounts made up to 31 March 2021 (21 pages)
11 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
15 April 2021	Full accounts made up to 31 March 2020 (21 pages)
22 March 2021	Registered office address changed from 35 New Bridge Street London EC4V 6BW to 16 Great Queen Street London WC2B 5AH on 22 March 2021 (1 page)
26 January 2021	Director's details changed for Mrs Jacqueline Veronica Spangler on 6 January 2021 (2 pages)
8 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
9 September 2019	Full accounts made up to 31 March 2019 (19 pages)
4 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
31 December 2018	Full accounts made up to 31 March 2018 (20 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
3 January 2018	Full accounts made up to 31 March 2017 (19 pages)
3 January 2018	Full accounts made up to 31 March 2017 (19 pages)
21 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
23 December 2016	Full accounts made up to 31 March 2016 (20 pages)
23 December 2016	Full accounts made up to 31 March 2016 (20 pages)
1 July 2016	Register inspection address has been changed from 15th Floor, Citypoint Ropemaker Street London EC2Y 9HT England to Elizabeth House Baddow Road Chelmsford CM2 0DG (1 page)
1 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders (9 pages)
1 July 2016	Register inspection address has been changed from 15th Floor, Citypoint Ropemaker Street London EC2Y 9HT England to Elizabeth House Baddow Road Chelmsford CM2 0DG (1 page)
1 July 2016	Director's details changed for Jacqueline Veronica Spangler on 4 July 2015 (2 pages)
1 July 2016	Director's details changed for Jacqueline Veronica Spangler on 4 July 2015 (2 pages)
1 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders (9 pages)
23 June 2016	Statement of capital on 23 June 2016 USD 4,809,406.40 (4 pages)
23 June 2016	Solvency Statement dated 08/06/16 (5 pages)
23 June 2016	Statement by Directors (5 pages)
23 June 2016	Solvency Statement dated 08/06/16 (5 pages)
23 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
23 June 2016	Statement by Directors (5 pages)
23 June 2016	Statement of capital on 23 June 2016 USD 4,809,406.40 (4 pages)
23 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
21 June 2016	Termination of appointment of Xiachong Ming as a director on 17 June 2016 (1 page)
21 June 2016	Termination of appointment of Xiachong Ming as a director on 17 June 2016 (1 page)
9 May 2016	Purchase of own shares. Shares purchased into treasury: USD 1,192,968 (3 pages)
9 May 2016	Purchase of own shares. Shares purchased into treasury: USD 1,192,968 (3 pages)
1 February 2016	Termination of appointment of Paolo Kauffmann as a director on 1 February 2016 (1 page)
1 February 2016	Termination of appointment of Paolo Kauffmann as a director on 1 February 2016 (1 page)
10 December 2015	Full accounts made up to 31 March 2015 (19 pages)
10 December 2015	Full accounts made up to 31 March 2015 (19 pages)
26 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 USD 6,002,374.4 (10 pages)
26 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 USD 6,002,374.4 (10 pages)
22 December 2014	Full accounts made up to 31 March 2014 (19 pages)
22 December 2014	Full accounts made up to 31 March 2014 (19 pages)
19 June 2014	Register inspection address has been changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS (1 page)
19 June 2014	Register inspection address has been changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS (1 page)
19 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 USD 6,002,374.4 (10 pages)
19 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 USD 6,002,374.4 (10 pages)
24 January 2014	Appointment of Mr Emran Mohamed Alireza as a director (2 pages)
24 January 2014	Appointment of Mr Emran Mohamed Alireza as a director (2 pages)
6 November 2013	Statement of capital following an allotment of shares on 8 August 2013 USD 6,002,374.40 (4 pages)
6 November 2013	Statement of capital following an allotment of shares on 8 August 2013 USD 6,002,374.40 (4 pages)
6 November 2013	Statement of capital following an allotment of shares on 8 August 2013 USD 6,002,374.40 (4 pages)
31 October 2013	Appointment of Mr David George Plumer Lilley as a director (2 pages)
31 October 2013	Appointment of Mr Paolo Kauffmann as a director (2 pages)
31 October 2013	Appointment of Mr David George Plumer Lilley as a director (2 pages)
31 October 2013	Appointment of Mr Xiachong Ming as a director (2 pages)
31 October 2013	Appointment of Mr Chen He as a director (2 pages)
31 October 2013	Appointment of Mr Xiachong Ming as a director (2 pages)
31 October 2013	Appointment of Mr Paolo Kauffmann as a director (2 pages)
31 October 2013	Appointment of Mr Chen He as a director (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
23 May 2013	Termination of appointment of Steven Spencer as a secretary (1 page)
23 May 2013	Secretary's details changed for Mr Charles Metcalf Davis on 21 May 2013 (1 page)
23 May 2013	Termination of appointment of Steven Spencer as a secretary (1 page)
23 May 2013	Secretary's details changed for Mr Charles Metcalf Davis on 21 May 2013 (1 page)
23 May 2013	Appointment of Mr Charles Metcalf Davis as a secretary (2 pages)
23 May 2013	Appointment of Mr Charles Metcalf Davis as a secretary (2 pages)
26 March 2013	Statement of capital following an allotment of shares on 22 March 2013 USD 2,400,000 (3 pages)
26 March 2013	Statement of capital following an allotment of shares on 22 March 2013 USD 2,400,000 (3 pages)
8 March 2013	Termination of appointment of Paul Coughlan as a director (1 page)
8 March 2013	Termination of appointment of Paul Coughlan as a director (1 page)
8 March 2013	Termination of appointment of David Lilley as a director (1 page)
8 March 2013	Termination of appointment of David Lilley as a director (1 page)
16 January 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
16 January 2013	Register inspection address has been changed (2 pages)
16 January 2013	Register(s) moved to registered inspection location (2 pages)
16 January 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
16 January 2013	Register(s) moved to registered inspection location (2 pages)
16 January 2013	Register inspection address has been changed (2 pages)
10 December 2012	Appointment of Paul Coughlan as a director (3 pages)
10 December 2012	Appointment of Mr David George Plumer Lilley as a director (3 pages)
10 December 2012	Appointment of Paul Coughlan as a director (3 pages)
10 December 2012	Appointment of Mr David George Plumer Lilley as a director (3 pages)
5 December 2012	Statement of capital following an allotment of shares on 19 November 2012 USD 750,000 (4 pages)
5 December 2012	Statement of capital following an allotment of shares on 19 November 2012 USD 750,000 (4 pages)
26 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 19/11/2012 RES10 ‐ Resolution of allotment of securities (16 pages)
26 November 2012	Statement of company's objects (2 pages)
26 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 19/11/2012 RES10 ‐ Resolution of allotment of securities (16 pages)
26 November 2012	Statement of company's objects (2 pages)
7 November 2012	Redenomination of shares. Statement of capital 30 October 2012 (4 pages)
7 November 2012	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
7 November 2012	Redenomination of shares. Statement of capital 30 October 2012 (4 pages)
7 November 2012	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
21 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
6 October 2011	Full accounts made up to 31 December 2010 (13 pages)
6 October 2011	Full accounts made up to 31 December 2010 (13 pages)
21 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
25 May 2010	Full accounts made up to 31 December 2009 (13 pages)
25 May 2010	Full accounts made up to 31 December 2009 (13 pages)
25 February 2010	Annual return made up to 18 June 2009 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 18 June 2009 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 18 June 2008 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 18 June 2007 with a full list of shareholders (7 pages)
9 February 2010	Annual return made up to 18 June 2007 with a full list of shareholders (7 pages)
9 February 2010	Annual return made up to 18 June 2008 with a full list of shareholders (5 pages)
20 October 2009	Full accounts made up to 31 December 2008 (14 pages)
20 October 2009	Full accounts made up to 31 December 2008 (14 pages)
14 July 2009	Return made up to 18/06/09; full list of members (4 pages)
14 July 2009	Return made up to 18/06/09; full list of members (4 pages)
23 October 2008	Return made up to 18/06/08; full list of members (4 pages)
23 October 2008	Location of register of members (1 page)
23 October 2008	Return made up to 18/06/08; full list of members (4 pages)
23 October 2008	Location of register of members (1 page)
2 June 2008	Full accounts made up to 31 December 2007 (14 pages)
2 June 2008	Full accounts made up to 31 December 2007 (14 pages)
14 July 2007	Return made up to 18/06/07; full list of members (7 pages)
14 July 2007	Return made up to 18/06/07; full list of members (7 pages)
4 May 2007	Full accounts made up to 31 December 2006 (13 pages)
4 May 2007	Full accounts made up to 31 December 2006 (13 pages)
28 November 2006	Full accounts made up to 31 December 2005 (14 pages)
28 November 2006	Full accounts made up to 31 December 2005 (14 pages)
25 September 2006	Return made up to 18/06/06; full list of members (7 pages)
25 September 2006	Return made up to 18/06/06; full list of members (7 pages)
14 October 2005	Full accounts made up to 31 December 2004 (13 pages)
14 October 2005	Full accounts made up to 31 December 2004 (13 pages)
5 September 2005	Location of register of members (1 page)
5 September 2005	Return made up to 18/06/05; full list of members (3 pages)
5 September 2005	Location of register of members (1 page)
5 September 2005	Return made up to 18/06/05; full list of members (3 pages)
18 June 2005	Registered office changed on 18/06/05 from: 120 bridge road chertsey surrey KT16 8LA (1 page)
18 June 2005	Registered office changed on 18/06/05 from: 120 bridge road chertsey surrey KT16 8LA (1 page)
13 June 2005	Registered office changed on 13/06/05 from: 120 bridge road chertsey surrey KT16 8LA (1 page)
13 June 2005	Registered office changed on 13/06/05 from: 120 bridge road chertsey surrey KT16 8LA (1 page)
25 May 2005	Registered office changed on 25/05/05 from: runnymede malthouse hummer road egham surrey TW20 9BD (1 page)
25 May 2005	Registered office changed on 25/05/05 from: runnymede malthouse hummer road egham surrey TW20 9BD (1 page)
5 July 2004	Return made up to 18/06/04; full list of members (7 pages)
5 July 2004	Return made up to 18/06/04; full list of members (7 pages)
7 April 2004	Full accounts made up to 31 December 2003 (13 pages)
7 April 2004	Full accounts made up to 31 December 2003 (13 pages)
14 July 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 July 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
18 May 2003	Full accounts made up to 31 December 2002 (13 pages)
18 May 2003	Full accounts made up to 31 December 2002 (13 pages)
20 November 2002	Director's particulars changed (1 page)
20 November 2002	Director's particulars changed (1 page)
26 June 2002	Return made up to 18/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 June 2002	Return made up to 18/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 June 2002	Secretary resigned (1 page)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	Secretary resigned (1 page)
8 April 2002	Full accounts made up to 31 December 2001 (12 pages)
8 April 2002	Full accounts made up to 31 December 2001 (12 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
23 October 2001	Ad 30/06/01--------- Â£ si 20000@1=20000 Â£ ic 40000/60000 (2 pages)
23 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 October 2001	Ad 30/06/01--------- Â£ si 20000@1=20000 Â£ ic 40000/60000 (2 pages)
23 October 2001	Â£ nc 40000/60000 30/06/01 (1 page)
23 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 October 2001	Â£ nc 40000/60000 30/06/01 (1 page)
6 August 2001	Secretary resigned (1 page)
6 August 2001	Secretary resigned (1 page)
6 August 2001	New secretary appointed (2 pages)
6 August 2001	New secretary appointed (2 pages)
2 July 2001	Return made up to 18/06/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 (6 pages)
2 July 2001	Return made up to 18/06/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 (6 pages)
5 April 2001	Full accounts made up to 31 December 2000 (12 pages)
5 April 2001	Full accounts made up to 31 December 2000 (12 pages)
13 July 2000	Return made up to 18/06/00; full list of members (6 pages)
13 July 2000	Return made up to 18/06/00; full list of members (6 pages)
27 June 2000	Full accounts made up to 31 December 1999 (12 pages)
27 June 2000	Full accounts made up to 31 December 1999 (12 pages)
21 July 1999	Return made up to 18/06/99; full list of members (6 pages)
21 July 1999	Return made up to 18/06/99; full list of members (6 pages)
22 April 1999	Full accounts made up to 31 December 1998 (12 pages)
22 April 1999	Full accounts made up to 31 December 1998 (12 pages)
28 August 1998	Return made up to 18/06/98; full list of members (6 pages)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	Return made up to 18/06/98; full list of members (6 pages)
28 August 1998	New secretary appointed (2 pages)
26 May 1998	Â£ nc 100/40000 04/02/98 (2 pages)
26 May 1998	Ad 04/02/98--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
26 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 May 1998	Â£ nc 100/40000 04/02/98 (2 pages)
26 May 1998	Ad 04/02/98--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
12 May 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
12 May 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
17 April 1998	Full accounts made up to 30 September 1997 (4 pages)
17 April 1998	Full accounts made up to 30 September 1997 (4 pages)
27 February 1998	Accounting reference date shortened from 30/06/98 to 30/09/97 (1 page)
27 February 1998	Accounting reference date shortened from 30/06/98 to 30/09/97 (1 page)
28 October 1997	Registered office changed on 28/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 October 1997	Registered office changed on 28/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Secretary resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Secretary resigned (1 page)
4 July 1997	Company name changed stagdawn LIMITED\certificate issued on 07/07/97 (2 pages)
4 July 1997	Company name changed stagdawn LIMITED\certificate issued on 07/07/97 (2 pages)
18 June 1997	Incorporation (13 pages)
18 June 1997	Incorporation (13 pages)

Traderight Limited

Business Activity

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Location

Shareholders

Financials

Accounts

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Filing History

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