TRADERISKS LIMITED
Active - Accounts Filed
General Information
NAME
TRADERISKS LIMITED
COMPANY NUMBER
04042506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/07/2000
(24 years and 3 months old)
WEBSITE
www.traderisks.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/07/2000
26/09/2000
CLIPHOLD LIMITED
LONDON
EC4A 3TW
Telephone: 02073820900
TPS: No
21-26 Garlick Hill
London
EC4V 2AU
Telephone: 73820900
5 New Street Square
LONDON
EC4A 3TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRESHAM HOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRADERISKS LIMITED | Active - Accounts Filed | View Report |
| RESI CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 06/10/2023 | New Board Member Rupert Guy Robinson (931428336) Appointed |
Credit Risk Overview
Want to learn more about TRADERISKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRADERISKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADERISKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2021 - Present (3 years and 3 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/03/2023 - Present (1 years and 8 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
03/10/2023 - Present (1 years and 1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 06/10/2023 | New Board Member Rupert Guy Robinson (931428336) Appointed |
| 04/08/2023 | New Confirmation Statement filed |
| 13/06/2023 | Alejandro Miguel Pilato (907197147) has left the board |
| 19/05/2023 | New Accounts filed |
| 09/03/2023 | New Board Member Michael Benson Woodman (926258572) Appointed |
| 09/03/2023 | Antoine Stevens Pesenti (910050106) has left the board |
| 09/03/2023 | New Company Secretary Patricia Standaloft (930637660) Appointed |
| 17/08/2022 | Michael Benson Woodman (920152136) has left the board |
| 10/08/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 23/03/2020 | Jutta Lehmann (924634819) has left the board |
| 23/03/2020 | Natalie Suzanne Pilato (910606131) has left the board |
| 23/03/2020 | Change in Reg. Office |
| 20/03/2020 | Olga Slater (916870019) has left the board |
| 20/03/2020 | Jonathan David Slater (916243630) has left the board |
| 23/11/2019 | New Accounts filed |
| 16/09/2019 | Change in Reg. Office |
| 10/08/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Board Member Jutta Lehmann (924634819) Appointed |
| 29/04/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 07/10/2015 | New Company Secretary Michael Benson Woodman (920152136) Appointed |
| 19/08/2015 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 05/03/2014 | Fergus William Murison (906706185) has left the board |
| 23/01/2014 | New Accounts filed |
| 07/10/2013 | Jonathan Isaac Century (913303140) has left the board |
| 31/08/2013 | New Annual Return filed |
| 22/08/2013 | Andrew John Hart (910844994) has left the board |
| 27/12/2012 | New Accounts filed |
| 13/12/2012 | Richard James Raeburn (909127904) has left the board |
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