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TOTRADE LTD. - International House, 36-38 Cornhill, City Of London, United Kingdom
Company Information
- Company registration number
- 13431000
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- International House
- 36-38 Cornhill
- City Of London International House, 36-38 Cornhill, City Of London UK
Management
- Managing Directors
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-06-01
- Age Of Company 2021-06-01 3 years
- SIC/NACE
- 53100
Ownership
- Beneficial Owners
- Phouthone Siharath
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GLOBAL RISKS REDUCTION FUNDING LTD.
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
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TOTRADE LTD. Company Description
- TOTRADE LTD. is a ltd registered in United Kingdom with the Company reg no 13431000. Its current trading status is "live". It was registered 2021-06-01. It was previously called GLOBAL RISKS REDUCTION FUNDING LTD.. It has declared SIC or NACE codes as "53100". The latest accounts are filed up to 2022-06-30.It can be contacted at International House .
Get TOTRADE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Totrade Ltd. - International House, 36-38 Cornhill, City Of London, United Kingdom
- 2021-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-12-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2023-02-21) - AA
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confirmation-statement-with-no-updates (2023-07-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-14) - AD01
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appoint-person-director-company-with-name-date (2023-10-31) - AP01
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certificate-change-of-name-company (2023-12-08) - CERTNM
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termination-director-company-with-name-termination-date (2023-12-07) - TM01
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change-to-a-person-with-significant-control (2023-11-01) - PSC04
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termination-director-company-with-name-termination-date (2023-10-31) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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notification-of-a-person-with-significant-control (2022-11-30) - PSC01
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cessation-of-a-person-with-significant-control (2022-11-30) - PSC07
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appoint-corporate-director-company-with-name-date (2022-07-11) - AP02
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change-corporate-director-company-with-change-date (2022-10-24) - CH02
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appoint-corporate-director-company-with-name-date (2022-07-19) - AP02
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appoint-corporate-director-company-with-name-date (2022-07-18) - AP02
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change-corporate-director-company-with-change-date (2022-07-18) - CH02
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appoint-corporate-director-company-with-name-date (2022-07-13) - AP02
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appoint-corporate-director-company-with-name-date (2022-07-07) - AP02
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appoint-person-director-company-with-name-date (2022-11-07) - AP01
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appoint-person-director-company-with-name-date (2022-07-05) - AP01
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appoint-corporate-director-company-with-name-date (2022-07-05) - AP02
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appoint-corporate-director-company-with-name-date (2022-06-12) - AP02
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appoint-corporate-director-company-with-name-date (2022-06-10) - AP02
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appoint-person-director-company-with-name-date (2022-05-25) - AP01
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change-corporate-director-company-with-change-date (2022-05-23) - CH02
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appoint-corporate-director-company-with-name-date (2022-05-23) - AP02
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change-corporate-director-company-with-change-date (2022-05-17) - CH02
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appoint-corporate-director-company-with-name-date (2022-05-10) - AP02
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confirmation-statement-with-updates (2022-05-09) - CS01
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change-corporate-director-company-with-change-date (2022-04-28) - CH02
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change-corporate-director-company-with-change-date (2022-04-25) - CH02
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appoint-corporate-director-company-with-name-date (2022-04-25) - AP02
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change-to-a-person-with-significant-control (2022-01-08) - PSC05
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change-to-a-person-with-significant-control (2022-01-07) - PSC05
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termination-director-company-with-name-termination-date (2022-06-12) - TM01
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appoint-corporate-director-company-with-name-date (2022-06-16) - AP02
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appoint-person-director-company-with-name-date (2022-06-16) - AP01
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change-corporate-director-company-with-change-date (2022-07-04) - CH02
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appoint-corporate-director-company-with-name-date (2022-07-04) - AP02
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appoint-person-director-company-with-name-date (2022-06-23) - AP01
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appoint-corporate-director-company-with-name-date (2022-06-21) - AP02
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appoint-person-director-company-with-name-date (2022-06-17) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-10-05) - CH01
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incorporation-company (2021-06-01) - NEWINC
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change-person-director-company-with-change-date (2021-06-18) - CH01
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change-to-a-person-with-significant-control (2021-06-16) - PSC04
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change-to-a-person-with-significant-control (2021-06-18) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-21) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-18) - AD01
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change-to-a-person-with-significant-control (2021-10-07) - PSC04
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change-person-director-company-with-change-date (2021-10-07) - CH01
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change-to-a-person-with-significant-control (2021-10-05) - PSC04
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memorandum-articles (2021-11-23) - MA
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change-person-director-company-with-change-date (2021-06-15) - CH01
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confirmation-statement-with-updates (2021-11-17) - CS01
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change-to-a-person-with-significant-control (2021-11-17) - PSC05
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cessation-of-a-person-with-significant-control (2021-11-05) - PSC07
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notification-of-a-person-with-significant-control (2021-11-05) - PSC02
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termination-director-company-with-name-termination-date (2021-11-05) - TM01
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appoint-corporate-director-company-with-name-date (2021-11-05) - AP02
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certificate-change-of-name-company (2021-10-20) - CERTNM
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change-person-director-company-with-change-date (2021-10-19) - CH01
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change-to-a-person-with-significant-control (2021-12-05) - PSC05
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change-to-a-person-with-significant-control (2021-12-06) - PSC05
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change-corporate-director-company-with-change-date (2021-11-19) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-15) - AD01