London
EC2M 4YP
Director Name | Tradeteq Ltd (Corporation) |
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Status | Current |
Appointed | 22 April 2017(1 year, 6 months after company formation) |
Appointment Duration | 7 years |
Correspondence Address | 10 Devonshire Square London EC2M 4YP |
Director Name | Markus Schackmann |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 22 October 2015(same day as company formation) |
Role | Lawyer |
Country of Residence | Germany |
Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Director Name | Mr Nils Behling |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 April 2016(5 months, 1 week after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 November 2019) |
Role | Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | Devonshire House 1 Mayfair Place London W1J 8AJ |
Director Name | Mr Christoph Gugelmann |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 April 2016(5 months, 1 week after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 November 2019) |
Role | Asset Manager |
Country of Residence | England |
Correspondence Address | 48 Dover Street Dover Street London W1S 4FF |
Registered Address | 10 Devonshire Square London EC2M 4YP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 17 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 31 March 2025 (11 months from now) |
25 July 2023 | Micro company accounts made up to 31 October 2022 (2 pages) |
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3 May 2023 | Company name changed tradeteq (services) LIMITED\certificate issued on 03/05/23
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5 April 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
29 July 2022 | Micro company accounts made up to 31 October 2021 (2 pages) |
23 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
4 November 2021 | Director's details changed for Tradeteq Limited on 3 November 2021 (1 page) |
27 October 2021 | Registered office address changed from Office 05-106, 5th Floor 15 Bishopsgate London EC2N 3AR England to 15 Bishopsgate London EC2N 3AR on 27 October 2021 (1 page) |
4 July 2021 | Micro company accounts made up to 31 October 2020 (2 pages) |
16 April 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
20 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
23 March 2020 | Confirmation statement made on 17 March 2020 with updates (4 pages) |
2 December 2019 | Termination of appointment of Nils Behling as a director on 30 November 2019 (1 page) |
2 December 2019 | Termination of appointment of Christoph Gugelmann as a director on 30 November 2019 (1 page) |
2 September 2019 | Appointment of Mrs Patricia Alexander as a director on 19 August 2019 (2 pages) |
18 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
21 November 2018 | Registered office address changed from 119 Marylebone Road London NW1 5PU England to Office 05-106, 5th Floor 15 Bishopsgate London EC2N 3AR on 21 November 2018 (1 page) |
21 November 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
25 June 2018 | Notification of Tradeteq Limited as a person with significant control on 15 April 2017 (2 pages) |
25 June 2018 | Cessation of Christoph Gugelmann as a person with significant control on 15 April 2017 (1 page) |
25 June 2018 | Cessation of Nils Behling as a person with significant control on 15 April 2017 (1 page) |
15 April 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
17 March 2018 | Registered office address changed from 48 Dover Street London W1S 4FF to 119 Marylebone Road London NW1 5PU on 17 March 2018 (1 page) |
17 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
6 February 2018 | Company name changed ttq services LIMITED\certificate issued on 06/02/18
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25 January 2018 | Registered office address changed from 71-75, Shelton Street, Covent Garden Shelton Street London WC2H 9JQ England to 48 Dover Street London W1S 4FF on 25 January 2018 (1 page) |
18 January 2018 | Resolutions
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5 October 2017 | Director's details changed for Mr Christoph Gugelmann on 5 October 2017 (2 pages) |
5 October 2017 | Director's details changed for Mr Christoph Gugelmann on 5 October 2017 (2 pages) |
25 September 2017 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75, Shelton Street, Covent Garden Shelton Street London WC2H 9JQ on 25 September 2017 (1 page) |
25 September 2017 | Change of details for Mr Christoph Gugelmann as a person with significant control on 25 September 2017 (2 pages) |
25 September 2017 | Change of details for Mr Christoph Gugelmann as a person with significant control on 25 September 2017 (2 pages) |
25 September 2017 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75, Shelton Street, Covent Garden Shelton Street London WC2H 9JQ on 25 September 2017 (1 page) |
16 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
16 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
25 April 2017 | Appointment of Tradeteq Limited as a director on 22 April 2017 (2 pages) |
25 April 2017 | Appointment of Tradeteq Limited as a director on 22 April 2017 (2 pages) |
20 April 2017 | Resolutions
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20 April 2017 | Resolutions
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18 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
18 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
8 November 2016 | Director's details changed for Mr Christoph Gugelmann on 8 November 2016 (2 pages) |
8 November 2016 | Director's details changed for Mr Christoph Gugelmann on 8 November 2016 (2 pages) |
4 April 2016 | Appointment of Nils Behling as a director on 1 April 2016 (2 pages) |
4 April 2016 | Appointment of Mr Christoph Gugelmann as a director on 1 April 2016 (2 pages) |
4 April 2016 | Termination of appointment of Markus Schackmann as a director on 4 April 2016 (1 page) |
4 April 2016 | Appointment of Mr Christoph Gugelmann as a director on 1 April 2016 (2 pages) |
4 April 2016 | Termination of appointment of Markus Schackmann as a director on 4 April 2016 (1 page) |
4 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Appointment of Nils Behling as a director on 1 April 2016 (2 pages) |
23 March 2016 | Company name changed thames path capital LTD\certificate issued on 23/03/16
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23 March 2016 | Company name changed thames path capital LTD\certificate issued on 23/03/16
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22 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 October 2015 | Incorporation Statement of capital on 2015-10-22
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22 October 2015 | Incorporation Statement of capital on 2015-10-22
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