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Activtrades Plc

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Reports

Full Company Report  ACTIVTRADES PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 11, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Public Limited Company
Company Number 05367727
Global Intermediary ID 2800FZ.00000.LE.826
Record last updated Friday, April 25, 2025 12:10:03 AM UTC
Postal Code E1W 1YN

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ACTIVTRADES PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92020-102022-52022-82022-122024-100123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 31, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 8, 2024 Appointment of a man as Compliance Officer and Director Appointment of a man as Compliance Officer and Director
Registry Apr 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2020 Resignation of one Director (a man) 5367... Resignation of one Director (a man) 5367...
Registry Nov 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 25, 2019 Resignation of one Director (a man) 5367... Resignation of one Director (a man) 5367...
Registry Jan 7, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 2, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2017 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Registry Nov 2, 2016 Appointment of a man as Non-Executive Chairman and Director Appointment of a man as Non-Executive Chairman and Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Apr 11, 2014 Annual accounts Annual accounts
Registry Feb 17, 2014 Annual return Annual return
Registry Jan 29, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2014 Appointment of a man as Director 5367... Appointment of a man as Director 5367...
Registry Jun 27, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jun 27, 2013 Change of particulars for director Change of particulars for director
Registry Jun 27, 2013 Change of particulars for director 5367... Change of particulars for director 5367...
Registry Jun 27, 2013 Change of particulars for director Change of particulars for director
Registry Jun 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2013 Appointment of a man as Director 5367... Appointment of a man as Director 5367...
Financials Apr 24, 2013 Annual accounts Annual accounts
Registry Feb 28, 2013 Annual return Annual return
Registry Feb 14, 2013 Change of registered office address Change of registered office address
Registry Dec 21, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2012 Resignation of one Director Resignation of one Director
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Mar 29, 2012 Annual return Annual return
Registry Dec 20, 2011 Change of registered office address Change of registered office address
Registry Dec 8, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 8, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 8, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 8, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 1, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jun 7, 2011 Annual accounts Annual accounts
Registry Mar 14, 2011 Annual return Annual return
Registry Mar 14, 2011 Change of particulars for director Change of particulars for director
Registry Mar 14, 2011 Change of particulars for director 5367... Change of particulars for director 5367...
Registry Mar 14, 2011 Change of particulars for director Change of particulars for director
Registry Mar 14, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jan 6, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 24, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 24, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 13, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 19, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2010 Annual return Annual return
Registry Jun 3, 2010 Change of particulars for director Change of particulars for director
Registry Jun 3, 2010 Change of particulars for director 5367... Change of particulars for director 5367...
Financials May 24, 2010 Annual accounts Annual accounts
Registry May 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2010 Resignation of one Director Resignation of one Director
Registry Feb 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2010 Resignation of one Relationship Manager and one Director (a man) Resignation of one Relationship Manager and one Director (a man)
Registry Jul 15, 2009 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 15, 2009 Balance sheet Balance sheet
Registry Jul 15, 2009 Auditor's statement Auditor's statement
Registry Jul 15, 2009 Auditor's report Auditor's report
Registry Jul 15, 2009 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Jul 15, 2009 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Jul 15, 2009 Rereg pri-plc Rereg pri-plc
Registry Jul 10, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 9, 2009 Appointment of a man as Secretary 5367... Appointment of a man as Secretary 5367...
Registry Jun 30, 2009 Annual return Annual return
Financials Apr 8, 2009 Annual accounts Annual accounts
Registry Apr 4, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 13, 2009 Resignation of a director Resignation of a director
Registry Mar 9, 2009 Resignation of a director 5367... Resignation of a director 5367...
Registry Mar 9, 2009 Resignation of a director Resignation of a director
Registry Mar 9, 2009 Appointment of a director Appointment of a director
Registry Mar 3, 2009 Resignation of one Sales Trader and one Director (a man) Resignation of one Sales Trader and one Director (a man)
Registry Mar 3, 2009 Appointment of a man as Relationship Manager and Director Appointment of a man as Relationship Manager and Director
Registry Feb 3, 2009 Resignation of one Desk Manager and one Director (a man) Resignation of one Desk Manager and one Director (a man)
Registry Sep 24, 2008 Resignation of a director Resignation of a director
Registry Sep 2, 2008 Resignation of one Director (a man) and one Compliance Director Resignation of one Director (a man) and one Compliance Director
Registry May 22, 2008 Annual return Annual return
Registry May 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 22, 2008 Notice of change of directors or secretaries or in their particulars 5367... Notice of change of directors or secretaries or in their particulars 5367...
Financials Apr 10, 2008 Annual accounts Annual accounts
Registry Jan 22, 2008 Appointment of a director Appointment of a director
Registry Jan 22, 2008 Appointment of a director 5367... Appointment of a director 5367...
Registry Jan 22, 2008 Resignation of a director Resignation of a director
Registry Jan 18, 2008 Resignation of a director 5367... Resignation of a director 5367...
Registry Jan 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2008 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry May 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 14, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 14, 2007 Notice of increase in nominal capital 5367... Notice of increase in nominal capital 5367...
Registry May 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 14, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 12, 2007 Annual return Annual return
Registry Apr 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Aug 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
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