Fortrade Limited. net worth, address, company information. Free

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Fortrade Limited (reg no 08619610) is a private limited company incorporated on 2013-07-22. This company can be found at 43-45 Dorset Street, London W1U 7NA. Changed on 2014-05-19, the previous name the business utilized was Integrisafe Ltd. Fortrade Limited operates SIC code: 64999 that means "financial intermediation not elsewhere classified", SIC code: 64991 - "security dealing on own account".

Company details

Name	Fortrade Limited
Number	08619610
Date of Incorporation:	July 22, 2013
End of financial year:	31 December
Address:	43-45 Dorset Street, London, W1U 7NA
SIC code:	64999 - Financial intermediation not elsewhere classified 64991 - Security dealing on own account

As for the 3 directors that can be found in this particular firm, we can name: Christopher W. (appointed on 26 August 2020), Nicholas C. (appointment date: 26 June 2015), Christopher H. (appointed on 15 January 2015). The Companies House lists 2 persons of significant control, namely: Alba Capital Sa is located at Samuel Lewis Avenue, 58Th Street, Obarrio, Panama City. This corporate PSC owns over 3/4 of shares,. Audina Treuhand Ag is located at Landstrasse, Lichtenstein, Schaan, Schaan. This corporate PSC owns.

Directors

People with significant control

Alba Capital Sa

4 March 2017 - 4 March 2017

Address	13th Floor Samuel Lewis Avenue, 58th Street, Obarrio, Panama City, Panama
Legal authority	Panama
Legal form	Limited Company
Country registered	Panama
Place registered	Panama
Registration number	687692
Nature of control:	75,01-100% shares

Audina Treuhand Ag

6 April 2016 - 6 April 2016

Address	97 Landstrasse, Lichtenstein, Schaan, Schaan, Lichtenstein 9494
Legal authority	Lichtenstein Company Law
Legal form	Limited Entity
Country registered	Lichtenstein
Place registered	Lichtenstein
Registration number	Fl-0001.094.737-3
Nature of control:	right to appoint and remove directors

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (30 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates 5th March 2023 filed on: 23rd, March 2023 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 5th January 2023: 7396500.00 GBP filed on: 8th, March 2023 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 5th March 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 26th, November 2021 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates 5th March 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 4th March 2021 director's details were changed filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 8th, January 2021 \| accounts	Free Download (28 pages)
(AP01) New director was appointed on 26th August 2020 filed on: 27th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th March 2020 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates 5th March 2019 filed on: 11th, March 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 22nd November 2018: 3396500.00 GBP filed on: 23rd, November 2018 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 26th, October 2018 \| accounts	Free Download (33 pages)
(PSC08) Notification of a person with significant control statement filed on: 22nd, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 4th March 2017 filed on: 4th, June 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 6th April 2016 filed on: 4th, June 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 5th March 2018 filed on: 13th, April 2018 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 6th April 2016 filed on: 13th, April 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 28th November 2017 director's details were changed filed on: 28th, November 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 9th, August 2017 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates 5th March 2017 filed on: 3rd, May 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Extension of accounting period to 31st December 2016 from 31st July 2016 filed on: 30th, January 2017 \| accounts	Free Download (1 page)
(CH01) On 29th September 2016 director's details were changed filed on: 5th, December 2016 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 21st November 2016: 2614250.00 GBP filed on: 23rd, November 2016 \| capital	Free Download (3 pages)
(CH01) On 29th September 2016 director's details were changed filed on: 16th, November 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 5th March 2016 filed on: 22nd, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 22nd March 2016: 2114250.00 GBP capital
(AA) Full accounts for the period ending 31st July 2015 filed on: 12th, December 2015 \| accounts	Free Download (23 pages)
(TM01) Director's appointment terminated on 29th June 2015 filed on: 1st, July 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th June 2015 filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th January 2015 filed on: 24th, April 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st July 2014 filed on: 1st, April 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 5th March 2015 filed on: 5th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 25th September 2014: 2114250.00 GBP filed on: 1st, October 2014 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 27th May 2014: 1500000.00 GBP filed on: 13th, June 2014 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 10th April 2014: 300000.00 GBP filed on: 24th, May 2014 \| capital	Free Download (3 pages)
(CERTNM) Company name changed integrisafe LTDcertificate issued on 19/05/14 filed on: 19th, May 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(SH01) Statement of Capital on 10th April 2014: 300000.00 GBP filed on: 22nd, April 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 14th April 2014 filed on: 14th, April 2014 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 10th September 2013 filed on: 10th, September 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd August 2013 filed on: 2nd, August 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, July 2013 \| incorporation

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