Trade Finance Merchants Ltd. net worth, address, company information. Free

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Trade Finance Merchants Ltd (registration number 09411356) is a private limited company created on 2015-01-28 in England. The enterprise is registered at Montpelier House, 106 Brompton Road, London SW3 1JJ. Trade Finance Merchants Ltd operates Standard Industrial Classification code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Trade Finance Merchants Ltd
Number	09411356
Date of Incorporation:	Wed, 28th Jan 2015
End of financial year:	31 March
Address:	Montpelier House, 106 Brompton Road, London, SW3 1JJ
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 2 directors that can be found in the enterprise, we can name: Emilio C. (in the company from 28 January 2015), Luca C. (appointment date: 28 January 2015). The official register indexes 2 persons of significant control, namely: Emilio C. has 1/2 or less of shares, Luca C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,610,484	1,974,953	256,292	276,873	305,355	321,648	376,666	413,458
Number Shares Allotted	-	100	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,368,375	1,916,222	171,648	198,830	261,418	-	-	-

People with significant control

Emilio C.

6 April 2016

Nature of control:	25-50% shares

Luca C.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-01-28 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-01-28 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2023-03-31 filed on: 5th, September 2023 \| accounts	Free Download (7 pages)
(MR05) All of the property or undertaking has been released from charge 094113560001 filed on: 29th, May 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-01-28 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2022-03-31 filed on: 24th, August 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-01-28 filed on: 30th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2021-03-31 filed on: 10th, August 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021-01-28 filed on: 28th, January 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021-01-26 director's details were changed filed on: 28th, January 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2020-03-31 filed on: 29th, July 2020 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 2020-01-17 filed on: 31st, January 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020-01-17 director's details were changed filed on: 31st, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-01-28 filed on: 31st, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2019-03-31 filed on: 11th, July 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-01-28 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018-10-01 director's details were changed filed on: 4th, October 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2018-03-31 filed on: 14th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018-01-28 filed on: 29th, January 2018 \| confirmation statement	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 28/11/17 filed on: 13th, December 2017 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, December 2017 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 2017-12-13: 100.00 EUR filed on: 13th, December 2017 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 13th, December 2017 \| capital	Free Download (1 page)
(AA) Accounts for a small company made up to 2017-03-31 filed on: 2nd, October 2017 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: 2017-03-01 filed on: 3rd, March 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-01-28 filed on: 2nd, February 2017 \| confirmation statement	Free Download (6 pages)
(TM02) Secretary appointment termination on 2016-10-21 filed on: 21st, October 2016 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2016-03-31 filed on: 11th, August 2016 \| accounts	Free Download (6 pages)
(AP03) On 2016-08-01 - new secretary appointed filed on: 1st, August 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 094113560001, created on 2016-07-26 filed on: 29th, July 2016 \| mortgage	Free Download (5 pages)
(AP01) New director was appointed on 2016-07-01 filed on: 1st, July 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Nevastar Finance Ltd Devonshire House 1 Mayfair Place London W1J 8AJ to Montpelier House 106 Brompton Road London SW3 1JJ on 2016-06-01 filed on: 1st, June 2016 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2016-05-25 filed on: 26th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-01-28 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (5 pages)
(AA01) Current accounting period extended from 2016-01-31 to 2016-03-31 filed on: 17th, March 2015 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 28th, January 2015 \| incorporation	Free Download (39 pages)
(SH01) Statement of Capital on 2015-01-28: 100.00 EUR capital
(MODEL ARTICLES) Model articles adopted incorporation

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