Sergey Trashchenko
Trashchenko Sergey
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shareholder (above 75%)
- Shareholder (25-50%)
- Director
- Director
Location
LONDONHistory
| Date | Event | Region |
|---|---|---|
| Wednesday, February 9, 2011 | Appointment as Director | Greenwich |
| Friday, July 1, 2011 | Appointment as Director | Tower Hamlets |
| Tuesday, January 31, 2012 | Resignation as Director | Tower Hamlets |
| Thursday, March 21, 2013 | Appointment as Director | Islington |
| Wednesday, November 6, 2013 | Appointment as Director | Greenwich |
| Wednesday, April 6, 2016 | Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with 25-50% of voting rights | Greenwich |
| Thursday, January 25, 2018 | Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or control | Greenwich |
| Thursday, January 24, 2019 | Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or control | Greenwich |
| Tuesday, February 5, 2019 | Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or control | Greenwich |
| Thursday, February 21, 2019 | Appointment as Member of a firm with right to appoint and remove directors and Individual or entity with right to appoint and remove directors | Greenwich |
| Monday, June 3, 2019 | Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directors | Greenwich |
| Wednesday, December 7, 2022 | Resignation as Individual or entity with significant influence or control and Member of a firm with significant influence or control | Greenwich |
| Sunday, January 1, 2023 | Resignation as Director | Greenwich |
| Monday, February 20, 2023 | Resignation as Director | Greenwich |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Fixed Assets | Trade Debtors | Employees |
|---|---|---|---|---|---|---|
| Mar 31, 2024 | £ 0 | |||||
| Dec 31, 2023 | £ 1,509 | £ 0 | ||||
| Oct 31, 2023 | £ 2 | |||||
| Dec 31, 2022 | £ 310 | £ 0 | ||||
| Dec 31, 2019 | £ 0 | |||||
| Dec 31, 2019 | £ 1 | £ 0 | ||||
| Dec 31, 2019 | £ 0 | |||||
| Mar 31, 2016 | £ 11,302 | £ 13,149 | £ 25,058 | £ 607 | £ 2,811 | |
| Totals | £ 11,302 | £ 13,149 | £ 25,058 | £ 607 | £ 4,631 | £ 2 |
This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.
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