Trade Finance Partners Limited in LONDON

Trade Finance Partners Limited LONDON

Trade Finance Partners Limited was officially closed on 2021-07-06. Trade Finance Partners was a private limited company that was situated at 25 Farringdon Street, London, EC4A 4AB. The company (formed on 2010-01-22) was run by 2 directors.
Director Niall M. who was appointed on 12 February 2016.
Director Christopher A. who was appointed on 22 January 2010.

The company was classified as "financial intermediation not elsewhere classified" (64999). 2016-01-22 is the date of the most recent annual return.

Trade Finance Partners Limited Address / Contact

Office Address	25 Farringdon Street
Town	London
Post code	EC4A 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07133402
Date of Incorporation	Fri, 22nd Jan 2010
Date of Dissolution	Tue, 6th Jul 2021
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th September
Company age	11 years old
Account next due date	Fri, 30th Jun 2017
Account last made up date	Tue, 31st Mar 2015
Next confirmation statement due date	Sun, 5th Feb 2017
Return last made up date	Fri, 22nd Jan 2016

Company staff

Niall M.

Position: Director

Appointed: 12 February 2016

Christopher A.

Position: Director

Appointed: 22 January 2010

Christopher D.

Position: Director

Appointed: 29 April 2015

Resigned: 02 February 2016

Patrick O.

Position: Director

Appointed: 19 March 2014

Resigned: 25 November 2015

Kenneth P.

Position: Director

Appointed: 19 March 2014

Resigned: 25 November 2015

Howard G.

Position: Director

Appointed: 23 October 2013

Resigned: 08 March 2016

Lorraine Y.

Position: Secretary

Appointed: 19 September 2011

Resigned: 01 July 2016

Thomas P.

Position: Director

Appointed: 11 May 2011

Resigned: 19 March 2014

Paul T.

Position: Director

Appointed: 23 November 2010

Resigned: 30 September 2013

John K.

Position: Director

Appointed: 23 November 2010

Resigned: 08 March 2016

Thomas P.

Position: Director

Appointed: 15 June 2010

Resigned: 11 May 2011

Bernard S.

Position: Secretary

Appointed: 22 January 2010

Resigned: 19 September 2011

Noel L.

Position: Director

Appointed: 22 January 2010

Resigned: 11 May 2011

William T.

Position: Director

Appointed: 22 January 2010

Resigned: 31 March 2015

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2017/04/19. New Address: 25 Farringdon Street London EC4A 4AB. Previous address: 30 Cannon Street London EC4M 6XH filed on: 19th, April 2017	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 2017/04/19. New Address: 25 Farringdon Street London EC4A 4AB. Previous address: 30 Cannon Street London EC4M 6XH filed on: 19th, April 2017	address	Free Download (2 pages)
AA01	Accounting reference date changed from 2016/03/31 to 2016/09/30 filed on: 2nd, November 2016	accounts	Free Download (1 page)
TM02	2016/07/01 - the day secretary's appointment was terminated filed on: 3rd, August 2016	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 30th, March 2016	incorporation	Free Download (49 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 30th, March 2016	resolution	Free Download (3 pages)
TM01	2016/03/08 - the day director's appointment was terminated filed on: 9th, March 2016	officers	Free Download (1 page)
TM01	2016/03/08 - the day director's appointment was terminated filed on: 9th, March 2016	officers	Free Download (1 page)
TM01	2016/02/02 - the day director's appointment was terminated filed on: 9th, March 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/22 with full list of members filed on: 17th, February 2016	annual return	Free Download (8 pages)
AP01	New director appointment on 2016/02/12. filed on: 16th, February 2016	officers	Free Download (2 pages)
CH01	On 2015/10/01 director's details were changed filed on: 6th, January 2016	officers	Free Download (2 pages)
TM01	2015/11/25 - the day director's appointment was terminated filed on: 22nd, December 2015	officers	Free Download (1 page)
TM01	2015/11/25 - the day director's appointment was terminated filed on: 22nd, December 2015	officers	Free Download (1 page)
CH01	On 2015/11/12 director's details were changed filed on: 26th, November 2015	officers	Free Download (2 pages)
CH01	On 2015/11/12 director's details were changed filed on: 25th, November 2015	officers	Free Download (2 pages)
CH01	On 2014/08/01 director's details were changed filed on: 28th, October 2015	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 25th, September 2015	accounts	Free Download (27 pages)
AP01	New director appointment on 2015/04/29. filed on: 15th, July 2015	officers	Free Download (2 pages)
TM01	2015/03/31 - the day director's appointment was terminated filed on: 7th, July 2015	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 18th, June 2015	capital	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/22 with full list of members filed on: 5th, February 2015	annual return
AA	Full accounts for the period ending 2014/03/31 filed on: 8th, September 2014	accounts	Free Download (20 pages)
SH01	428668.05 GBP is the capital in company's statement on 2014/03/17 filed on: 17th, June 2014	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 2nd, May 2014	capital	Free Download (2 pages)
SH01	427684.21 GBP is the capital in company's statement on 2014/03/17 filed on: 29th, April 2014	capital	Free Download (3 pages)
SH01	427684.21 GBP is the capital in company's statement on 2014/03/19 filed on: 23rd, April 2014	capital	Free Download (3 pages)
SH01	427684.21 GBP is the capital in company's statement on 2014/03/19 filed on: 22nd, April 2014	capital	Free Download (3 pages)
SH01	427684.21 GBP is the capital in company's statement on 2014/03/19 filed on: 17th, April 2014	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 11th, April 2014	resolution	Free Download (49 pages)
AP01	New director appointment on 2014/04/04. filed on: 4th, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/03. filed on: 3rd, April 2014	officers	Free Download (2 pages)
TM01	2014/04/03 - the day director's appointment was terminated filed on: 3rd, April 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/22 with full list of members filed on: 6th, February 2014	annual return	Free Download (10 pages)
AP01	New director appointment on 2013/10/24. filed on: 24th, October 2013	officers	Free Download (2 pages)
TM01	2013/10/24 - the day director's appointment was terminated filed on: 24th, October 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/03/31 filed on: 30th, September 2013	accounts	Free Download (20 pages)
CH01	On 2013/06/20 director's details were changed filed on: 18th, July 2013	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 26th, February 2013	auditors	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/22 with full list of members filed on: 15th, February 2013	annual return	Free Download (10 pages)
AUD	Resignation of an auditor filed on: 15th, February 2013	auditors	Free Download (1 page)
CH03	On 2012/09/01 secretary's details were changed filed on: 15th, October 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 3rd, July 2012	accounts	Free Download (18 pages)
SH01	427550.00 GBP is the capital in company's statement on 2012/06/07 filed on: 22nd, June 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 22nd, June 2012	resolution	Free Download (33 pages)
TM01	2012/03/01 - the day director's appointment was terminated filed on: 1st, March 2012	officers	Free Download (1 page)
CH01	On 2012/02/23 director's details were changed filed on: 23rd, February 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/01/22 with full list of members filed on: 15th, February 2012	annual return	Free Download (11 pages)
SH01	427550.00 GBP is the capital in company's statement on 2011/11/11 filed on: 9th, February 2012	capital	Free Download (3 pages)
SH01	352550.00 GBP is the capital in company's statement on 2011/10/11 filed on: 8th, February 2012	capital	Free Download (3 pages)
SH01	202300.00 GBP is the capital in company's statement on 2011/10/11 filed on: 2nd, February 2012	capital	Free Download (3 pages)
TM02	2011/10/21 - the day secretary's appointment was terminated filed on: 21st, October 2011	officers	Free Download (1 page)
AP03	New secretary appointment on 2011/10/21 filed on: 21st, October 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 20th, October 2011	accounts	Free Download (17 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, July 2011	resolution	Free Download (29 pages)
AP01	New director appointment on 2011/07/07. filed on: 7th, July 2011	officers	Free Download (2 pages)
TM01	2011/07/05 - the day director's appointment was terminated filed on: 5th, July 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/22 with full list of members filed on: 22nd, February 2011	annual return	Free Download (10 pages)
AP01	New director appointment on 2010/12/08. filed on: 8th, December 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/12/06. filed on: 6th, December 2010	officers	Free Download (3 pages)
AD01	Change of registered office on 2010/12/02 from 21 Bentinck Street London W1U 2EX United Kingdom filed on: 2nd, December 2010	address	Free Download (2 pages)
AA01	Accounting period extended to 2011/03/31. Originally it was 2011/01/31 filed on: 2nd, December 2010	accounts	Free Download (3 pages)
SH01	2550.00 GBP is the capital in company's statement on 2010/11/23 filed on: 2nd, December 2010	capital	Free Download (4 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 2nd, December 2010	resolution	Free Download (32 pages)
SH01	1250.00 GBP is the capital in company's statement on 2010/06/15 filed on: 9th, September 2010	capital	Free Download (4 pages)
AP01	New director appointment on 2010/08/25. filed on: 25th, August 2010	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 22nd, January 2010	incorporation	Free Download (11 pages)

Trade Finance Partners Limited LONDON

Trade Finance Partners Limited Address / Contact

Company Information / Profile

Company staff

Niall M.

Christopher A.

Christopher D.

Patrick O.

Kenneth P.

Howard G.

Lorraine Y.

Thomas P.

Paul T.

John K.

Thomas P.

Bernard S.

Noel L.

William T.

Company filings

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