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Dato Capital United Kingdom

Trace Financial LTD

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Reports

Extended Company Report with Annual Accounts TRACE FINANCIAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 3, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01516137
Record last updated Thursday, October 20, 2022 1:37:25 PM UTC
Postal Code EC1V 4QR

Charts

Visits

TRACE FINANCIAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2019 Resignation of one Director (a man) 1516... Resignation of one Director (a man) 1516...
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2016 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jan 12, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 26, 2014 Appointment of a man as Director and It Manager Appointment of a man as Director and It Manager
Registry Jan 28, 2013 Annual return Annual return
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Mar 9, 2012 Annual return Annual return
Financials Jan 9, 2012 Annual accounts Annual accounts
Registry Mar 11, 2011 Annual return Annual return
Financials Jan 12, 2011 Annual accounts Annual accounts
Registry May 17, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 15, 2010 Annual return Annual return
Registry Apr 15, 2010 Change of particulars for director Change of particulars for director
Registry Apr 15, 2010 Change of particulars for director 1516... Change of particulars for director 1516...
Registry Apr 15, 2010 Change of particulars for director Change of particulars for director
Financials Apr 15, 2010 Annual accounts Annual accounts
Registry Mar 5, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 Annual return Annual return
Financials Aug 6, 2008 Annual accounts Annual accounts
Registry Aug 1, 2008 Annual return Annual return
Registry Oct 23, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 23, 2007 Declaration in relation to assistance for the acquisition of shares 1516... Declaration in relation to assistance for the acquisition of shares 1516...
Registry Oct 23, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 20, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 12, 2007 Resignation of a director Resignation of a director
Financials Jun 18, 2007 Annual accounts Annual accounts
Registry May 25, 2007 Annual return Annual return
Financials Apr 5, 2006 Annual accounts Annual accounts
Registry Mar 14, 2006 Annual return Annual return
Financials Apr 4, 2005 Annual accounts Annual accounts
Registry Feb 28, 2005 Annual return Annual return
Financials Feb 16, 2004 Annual accounts Annual accounts
Registry Jan 30, 2004 Annual return Annual return
Registry Dec 23, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 23, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1516... Declaration of satisfaction in full or in part of a mortgage or charge 1516...
Registry Dec 23, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Mar 26, 2003 Annual accounts Annual accounts
Registry Feb 27, 2003 Annual return Annual return
Registry Sep 26, 2002 Appointment of a director Appointment of a director
Registry Sep 19, 2002 Appointment of a man as Director and Director Of Projects & Operati Appointment of a man as Director and Director Of Projects & Operati
Financials Mar 14, 2002 Annual accounts Annual accounts
Registry Mar 7, 2002 Annual return Annual return
Registry Nov 28, 2001 Resignation of a director Resignation of a director
Registry Jun 28, 2001 Appointment of a director Appointment of a director
Financials Mar 14, 2001 Annual accounts Annual accounts
Registry Jan 21, 2001 Annual return Annual return
Registry Mar 15, 2000 Annual return 1516... Annual return 1516...
Financials Jan 5, 2000 Annual accounts Annual accounts
Registry Dec 21, 1999 Appointment of a director Appointment of a director
Registry May 1, 1999 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Feb 3, 1999 Annual return Annual return
Financials Jan 18, 1999 Annual accounts Annual accounts
Financials Apr 3, 1998 Annual accounts 1516... Annual accounts 1516...
Registry Feb 19, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 1998 Annual return Annual return
Registry Jul 24, 1997 Resignation of a director Resignation of a director
Registry Jul 18, 1997 Resignation of a director 1516... Resignation of a director 1516...
Registry Jul 18, 1997 Appointment of a director Appointment of a director
Registry Jul 15, 1997 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Apr 2, 1997 Annual accounts Annual accounts
Registry Mar 5, 1997 Resignation of a director Resignation of a director
Registry Feb 19, 1997 Annual return Annual return
Financials Sep 5, 1996 Annual accounts Annual accounts
Registry Aug 8, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 14, 1996 Particulars of a mortgage or charge 1516... Particulars of a mortgage or charge 1516...
Registry Jan 30, 1996 Annual return Annual return
Registry Jun 1, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 5, 1995 Annual accounts Annual accounts
Registry Mar 16, 1995 Annual return Annual return
Financials Mar 30, 1994 Annual accounts Annual accounts
Registry Mar 29, 1994 Annual return Annual return
Registry Mar 29, 1994 Director's particulars changed Director's particulars changed
Financials Mar 31, 1993 Annual accounts Annual accounts
Registry Mar 11, 1993 Annual return Annual return
Registry Oct 15, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 23, 1992 Annual accounts Annual accounts
Registry Mar 27, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 17, 1992 Director's particulars changed Director's particulars changed
Registry Mar 17, 1992 Annual return Annual return
Registry Jan 23, 1992 Two appointments: 2 men Two appointments: 2 men
Financials Aug 1, 1991 Annual accounts Annual accounts
Registry Mar 26, 1991 Annual return Annual return
Registry Nov 6, 1990 Alter mem and arts Alter mem and arts
Registry Nov 6, 1990 Alter mem and arts 1516... Alter mem and arts 1516...
Registry Nov 5, 1990 Change of name certificate Change of name certificate
Registry Feb 7, 1990 Annual return Annual return
Financials Feb 7, 1990 Annual accounts Annual accounts
Registry Jan 31, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 19, 1989 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 27, 1989 Annual accounts Annual accounts
Registry Apr 6, 1989 Annual return Annual return
Registry Apr 5, 1989 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 17, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 22, 1988 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Financials Jun 9, 1988 Annual accounts Annual accounts
Registry Jun 9, 1988 Annual return Annual return

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