| Date | Description |
|---|
| 2024-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-04 |
update statutory_documents SOLVENCY STATEMENT DATED 15/12/23 |
| 2024-04-04 |
update statutory_documents REDUCE SHARE PREMIUM 18/12/2023 |
| 2024-04-04 |
update statutory_documents 04/04/24 STATEMENT OF CAPITAL USD 17806.650 |
| 2024-04-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-12-19 |
update statutory_documents DIRECTOR APPOINTED MR HANISH CHANDARIA |
| 2023-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEERAJ TECKCHANDANI |
| 2023-10-10 |
update statutory_documents DIRECTOR APPOINTED MR DINKAR JETLEY |
| 2023-10-10 |
update statutory_documents DIRECTOR APPOINTED MR KUSHAL SHAH |
| 2023-10-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-10 |
update statutory_documents ADOPT ARTICLES 21/09/2023 |
| 2023-10-06 |
update statutory_documents 21/09/23 STATEMENT OF CAPITAL USD 17806.65 |
| 2023-09-20 |
delete cfo Sean Watherston |
| 2023-09-20 |
insert cfo Sandip Sen |
| 2023-09-20 |
insert cmo Varinder Dhaliwal |
| 2023-09-20 |
insert founder Gary Bhattacharjee |
| 2023-09-20 |
delete person Sean Watherston |
| 2023-09-20 |
delete source_ip 160.153.137.14 |
| 2023-09-20 |
insert alias TRAYDSTREAM Japan |
| 2023-09-20 |
insert alias TRAYDSTREAM Japan, Inc. |
| 2023-09-20 |
insert person Ameen Allibhoy |
| 2023-09-20 |
insert person Fabio Salvalaggio |
| 2023-09-20 |
insert person Gary Bhattacharjee |
| 2023-09-20 |
insert person Sandip Sen |
| 2023-09-20 |
insert person Varinder Dhaliwal |
| 2023-09-20 |
insert phone +81 (0)3 5325 3224 |
| 2023-09-20 |
insert source_ip 160.153.0.93 |
| 2023-09-20 |
update person_title Achille D'Antoni: Co - Founder => Co - Founder; Advisor |
| 2023-09-20 |
update website_status InternalTimeout => OK |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-06-27 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2023-04-11 |
update website_status OK => InternalTimeout |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES |
| 2022-12-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-08 |
update statutory_documents 28/03/22 STATEMENT OF CAPITAL USD 13153.057 |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ACHILLE D'ANTONI |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLA BASHENKO |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMEEN ALLIBHOY |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAURAB BHATTACHARJEE |
| 2022-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
| 2022-06-27 |
delete cfo James Pennington |
| 2022-06-27 |
delete cto Daniel Clayden |
| 2022-06-27 |
delete otherexecutives Achille D'Antoni |
| 2022-06-27 |
delete otherexecutives Uzair Bawany |
| 2022-06-27 |
insert cfo Sean Watherston |
| 2022-06-27 |
insert chiefcommercialofficer Uzair Bawany |
| 2022-06-27 |
insert chiefriskofficer Jayan Menon |
| 2022-06-27 |
insert founder Achille D'Antoni |
| 2022-06-27 |
insert otherexecutives Richard Wrigley |
| 2022-06-27 |
delete person Daniel Clayden |
| 2022-06-27 |
delete person James Pennington |
| 2022-06-27 |
insert person Jayan Menon |
| 2022-06-27 |
insert person Moshe Wolfson |
| 2022-06-27 |
insert person Richard Wrigley |
| 2022-06-27 |
insert person Sean Watherston |
| 2022-06-27 |
insert person Srividya Subramanian |
| 2022-06-27 |
insert person Yutaka Izawa |
| 2022-06-27 |
update person_title Achille D'Antoni: Chief Risk Management Officer => Co - Founder |
| 2022-06-27 |
update person_title Uzair Bawany: Chief Revenue Officer => Chief Commercial Officer |
| 2022-06-27 |
update website_status InternalTimeout => OK |
| 2022-06-07 |
update num_mort_outstanding 1 => 0 |
| 2022-06-07 |
update num_mort_satisfied 1 => 2 |
| 2022-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101388190002 |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MR ACHILLE D'ANTONI |
| 2022-05-07 |
update account_category FULL => SMALL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-26 |
update website_status OK => InternalTimeout |
| 2022-04-07 |
update num_mort_charges 1 => 2 |
| 2022-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101388190002 |
| 2022-02-05 |
insert otherexecutives Uzair Bawany |
| 2022-02-05 |
delete about_pages_linkeddomain myftpupload.com |
| 2022-02-05 |
delete address Submit
CLOSE
Sibos 2019 London |
| 2022-02-05 |
delete career_pages_linkeddomain myftpupload.com |
| 2022-02-05 |
delete contact_pages_linkeddomain myftpupload.com |
| 2022-02-05 |
delete contact_pages_linkeddomain youtube.com |
| 2022-02-05 |
delete index_pages_linkeddomain myftpupload.com |
| 2022-02-05 |
delete management_pages_linkeddomain myftpupload.com |
| 2022-02-05 |
delete partner Infosys Finacle |
| 2022-02-05 |
delete partner_pages_linkeddomain myftpupload.com |
| 2022-02-05 |
delete person Ganesh Prabhu |
| 2022-02-05 |
delete person Jayan Menon |
| 2022-02-05 |
delete person T.S.Shankar |
| 2022-02-05 |
delete person Varinder Dhaliwal |
| 2022-02-05 |
delete terms_pages_linkeddomain myftpupload.com |
| 2022-02-05 |
insert index_pages_linkeddomain facebook.com |
| 2022-02-05 |
insert index_pages_linkeddomain linkedin.com |
| 2022-02-05 |
insert management_pages_linkeddomain facebook.com |
| 2022-02-05 |
insert management_pages_linkeddomain linkedin.com |
| 2022-02-05 |
update person_description Achille D'Antoni => Achille D'Antoni |
| 2022-02-05 |
update person_description James Pennington => James Pennington |
| 2022-02-05 |
update person_description Sameer Sehgal => Sameer Sehgal |
| 2022-02-05 |
update person_description Uzair Bawany => Uzair Bawany |
| 2022-02-05 |
update person_title Uzair Bawany: Chief Revenue Officer / Entrepreneur With Global Experience in Building Business. Completed First MBO in 2003. Experienced in Banking, HR & Executive Search. => Chief Revenue Officer |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-16 |
update statutory_documents DIRECTOR APPOINTED MR NEERAJ TECKCHANDANI |
| 2021-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEERAJ TECKCHANDANI / 20/10/2021 |
| 2021-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILESH VED |
| 2021-07-08 |
update statutory_documents DIRECTOR APPOINTED MR NILESH KUMAR NAWAL MEGHJI VED |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES |
| 2021-07-08 |
update statutory_documents 02/06/21 STATEMENT OF CAPITAL USD 13130.391 |
| 2021-07-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-07 |
update statutory_documents ADOPT ARTICLES 02/06/2021 |
| 2021-07-03 |
delete personal_emails al..@traydstream.com |
| 2021-07-03 |
insert privacy_emails pr..@percona.com |
| 2021-07-03 |
delete email al..@traydstream.com |
| 2021-07-03 |
delete registration_number 65073029 |
| 2021-07-03 |
insert email pr..@percona.com |
| 2021-07-03 |
insert registration_number ZA522383 |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-25 |
delete chieflegalofficer Martin Hobbs |
| 2021-04-25 |
delete otherexecutives Matan Aharoni |
| 2021-04-25 |
delete person Abhinav Gujral |
| 2021-04-25 |
delete person Adam Kasraoui |
| 2021-04-25 |
delete person Aisha Rohilla |
| 2021-04-25 |
delete person Aleksandar Apostolov |
| 2021-04-25 |
delete person Amar Mhatre |
| 2021-04-25 |
delete person Ameen Allibhoy |
| 2021-04-25 |
delete person Ankit Patel |
| 2021-04-25 |
delete person Anshu Ishan |
| 2021-04-25 |
delete person Ashin Banerjee |
| 2021-04-25 |
delete person Ashish Karnad |
| 2021-04-25 |
delete person Awanish Pandey |
| 2021-04-25 |
delete person Ayaz Ahmed |
| 2021-04-25 |
delete person Bogdan Chelariu |
| 2021-04-25 |
delete person Brij Joshi |
| 2021-04-25 |
delete person Chirag Jain |
| 2021-04-25 |
delete person Claire Saillard |
| 2021-04-25 |
delete person Dale Lobo |
| 2021-04-25 |
delete person Danish Choudhrey |
| 2021-04-25 |
delete person Edwy Mandret |
| 2021-04-25 |
delete person Faisal Hafeez |
| 2021-04-25 |
delete person Gary Bhattacharjee |
| 2021-04-25 |
delete person Harkirat Singh |
| 2021-04-25 |
delete person Helen Thorne |
| 2021-04-25 |
delete person Inder Singh Bajetha |
| 2021-04-25 |
delete person Jahan Ali |
| 2021-04-25 |
delete person Jaydeep Ghuge |
| 2021-04-25 |
delete person Kaneez Fatema |
| 2021-04-25 |
delete person Kavita Gawde |
| 2021-04-25 |
delete person Kazim Ali |
| 2021-04-25 |
delete person Laura Thorne |
| 2021-04-25 |
delete person Leonardo Bruekers Soares |
| 2021-04-25 |
delete person Mahender Pal Chadda |
| 2021-04-25 |
delete person Marcus Bovelle |
| 2021-04-25 |
delete person Martin Hobbs |
| 2021-04-25 |
delete person Matan Aharoni |
| 2021-04-25 |
delete person Milan Soni |
| 2021-04-25 |
delete person Moshe Wolfson |
| 2021-04-25 |
delete person Muhammad Aman |
| 2021-04-25 |
delete person Niraj Burnwal |
| 2021-04-25 |
delete person Prashant Sawant |
| 2021-04-25 |
delete person Priyanka Chaudhuri |
| 2021-04-25 |
delete person Rahul Mishra |
| 2021-04-25 |
delete person Raju Joshi |
| 2021-04-25 |
delete person Ranendranath Haldar |
| 2021-04-25 |
delete person Rohan Mahadik |
| 2021-04-25 |
delete person Rohan Soni |
| 2021-04-25 |
delete person Saif Ullah |
| 2021-04-25 |
delete person Sally Tolson |
| 2021-04-25 |
delete person Sambit Patnaik |
| 2021-04-25 |
delete person Sanjukta Chatterjee |
| 2021-04-25 |
delete person Sante Zampini |
| 2021-04-25 |
delete person Sanu Ghosh |
| 2021-04-25 |
delete person Sayyed Irfan Rizvi |
| 2021-04-25 |
delete person Sebastian Strub |
| 2021-04-25 |
delete person Shabbir Alam |
| 2021-04-25 |
delete person Shishir Vyas |
| 2021-04-25 |
delete person Shivam Soni |
| 2021-04-25 |
delete person Siddiqa Ayub |
| 2021-04-25 |
delete person Srividya Subramanian |
| 2021-04-25 |
delete person Steven Cook |
| 2021-04-25 |
delete person Subhrajyoti Banerjee |
| 2021-04-25 |
delete person Sujish Pillai |
| 2021-04-25 |
delete person Sukantu Barman |
| 2021-04-25 |
delete person Sumedh Alshi |
| 2021-04-25 |
delete person Sumit Dey |
| 2021-04-25 |
delete person Swarnendu Chatterjee |
| 2021-04-25 |
delete person Tania Ahmed |
| 2021-04-25 |
delete person Uzair Genda |
| 2021-04-25 |
delete person Vikas Thakur |
| 2021-04-25 |
delete person Vishal More |
| 2021-04-25 |
delete person Yashwini Banjan |
| 2021-04-25 |
update person_title T.S.Shankar: Head / Europe => Senior Relationship Manager / Europe |
| 2021-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES |
| 2021-03-09 |
update statutory_documents 28/02/21 STATEMENT OF CAPITAL USD 11719.03 |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ACHILLE D'ANTONI |
| 2021-02-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-09 |
update statutory_documents ADOPT ARTICLES 30/11/2020 |
| 2021-02-02 |
delete vp Faisal Hafeez |
| 2021-02-02 |
delete vp Muhammad Aman |
| 2021-02-02 |
insert chieflegalofficer Martin Hobbs |
| 2021-02-02 |
delete person Diana Bele |
| 2021-02-02 |
delete person Elizabeth Jones |
| 2021-02-02 |
delete person Muzammil Ahmed |
| 2021-02-02 |
delete person Nishant Sakpal |
| 2021-02-02 |
delete person Reema Thadhani |
| 2021-02-02 |
delete person Subhashish Chatterjee |
| 2021-02-02 |
insert person Abhinav Gujral |
| 2021-02-02 |
insert person Bogdan Chelariu |
| 2021-02-02 |
insert person Brij Joshi |
| 2021-02-02 |
insert person Edwy Mandret |
| 2021-02-02 |
insert person Harkirat Singh |
| 2021-02-02 |
insert person Leonardo Bruekers Soares |
| 2021-02-02 |
insert person Mahender Pal Chadda |
| 2021-02-02 |
insert person Marcus Bovelle |
| 2021-02-02 |
insert person Martin Hobbs |
| 2021-02-02 |
insert person Sayyed Irfan Rizvi |
| 2021-02-02 |
insert person Srividya Subramanian |
| 2021-02-02 |
update person_title Adam Kasraoui: Sales and Origination Lead => Global Sales and Origination Lead |
| 2021-02-02 |
update person_title Faisal Hafeez: Vice President => Lead - Product & Trade |
| 2021-02-02 |
update person_title Jahan Ali: Document Quality Checking Manager => Senior Manager - Pilots & Rules |
| 2021-02-02 |
update person_title Moshe Wolfson: Sales and Origination Lead => Global Sales and Origination Lead |
| 2021-02-02 |
update person_title Muhammad Aman: Vice President => Senior Manager - Rules |
| 2021-02-02 |
update person_title Sambit Patnaik: Head of Pilots & Implentation => Head of Business Implementations |
| 2021-02-02 |
update person_title Sanjukta Chatterjee: Lead - Marketing & Corporate Communications => QA Lead |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 2021-01-21 |
update statutory_documents 11/12/20 STATEMENT OF CAPITAL USD 11451.05 |
| 2020-10-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/12/2019 |
| 2020-10-19 |
update statutory_documents 30/06/20 STATEMENT OF CAPITAL USD 10276.656 |
| 2020-10-13 |
insert otherexecutives Asif N. Ali |
| 2020-10-13 |
delete partner_pages_linkeddomain lloydslistintelligence.com |
| 2020-10-13 |
delete person Amna Roshan |
| 2020-10-13 |
delete person Manish Kumar |
| 2020-10-13 |
insert person Adam Kasraoui |
| 2020-10-13 |
insert person Amar Mhatre |
| 2020-10-13 |
insert person Anshu Ishan |
| 2020-10-13 |
insert person Ashin Banerjee |
| 2020-10-13 |
insert person Ashish Karnad |
| 2020-10-13 |
insert person Claire Saillard |
| 2020-10-13 |
insert person Danish Choudhrey |
| 2020-10-13 |
insert person Diana Bele |
| 2020-10-13 |
insert person Elizabeth Jones |
| 2020-10-13 |
insert person Jaydeep Ghuge |
| 2020-10-13 |
insert person Moshe Wolfson |
| 2020-10-13 |
insert person Niraj Burnwal |
| 2020-10-13 |
insert person Rahul Mishra |
| 2020-10-13 |
insert person Reema Thadhani |
| 2020-10-13 |
insert person Rohan Soni |
| 2020-10-13 |
insert person Sally Tolson |
| 2020-10-13 |
insert person Steven Cook |
| 2020-10-13 |
insert person Sukantu Barman |
| 2020-10-13 |
insert person Sumedh Alshi |
| 2020-10-13 |
update person_title Aisha Rohilla: Trade Document Officer => Trade Officer |
| 2020-10-13 |
update person_title Ankit Patel: VP, Trade - Mumbai => Senior Manager - Pilots |
| 2020-10-13 |
update person_title Asif N. Ali: Product => Chief Product Officer |
| 2020-10-13 |
update person_title Awanish Pandey: Manager - Senior Java Developer, Kolkata => Senior Manager - IT Support |
| 2020-10-13 |
update person_title Ayaz Ahmed: Junior Trade Officer => Trade Officer |
| 2020-10-13 |
update person_title Chirag Jain: VP, Trade, Mumbai => Senior Manager - Pilots |
| 2020-10-13 |
update person_title Dale Lobo: Director, Trade, Mumbai => Lead - Pilots |
| 2020-10-13 |
update person_title Helen Thorne: Operations Manager => Executive Support |
| 2020-10-13 |
update person_title Inder Singh Bajetha: VP, Partnership Solution, Mumbai => Senior Manager - Controls |
| 2020-10-13 |
update person_title Kaneez Fatema: Junior Trade Officer => Trade Officer |
| 2020-10-13 |
update person_title Kavita Gawde: Manager, Trade - Mumbai => Manager - Trade Rules |
| 2020-10-13 |
update person_title Laura Thorne: Operations => Manager - People & Culture |
| 2020-10-13 |
update person_title Muzammil Ahmed: Junior Trade Officer => Trade Officer |
| 2020-10-13 |
update person_title Nishant Sakpal: Director, IT, Mumbai => Head of IT Services |
| 2020-10-13 |
update person_title Prashant Sawant: Manager, Trade, Mumbai => Trade Officer |
| 2020-10-13 |
update person_title Priyanka Chaudhuri: VP, Trade, Kolkata => Lead - Rules |
| 2020-10-13 |
update person_title Raju Joshi: Director, Client Servicing, Mumbai => Lead - Controls |
| 2020-10-13 |
update person_title Rohan Mahadik: VP, Trade, Mumbai => Senior Manager - Pilots |
| 2020-10-13 |
update person_title Sambit Patnaik: Chief Implementations Officer => Head of Pilots & Implentation |
| 2020-10-13 |
update person_title Sanjukta Chatterjee: Director, Partner Solutions, Kolkata => Lead - Marketing & Corporate Communications |
| 2020-10-13 |
update person_title Sanu Ghosh: Manager, Trade - Mumbai => Senior Trade Officer |
| 2020-10-13 |
update person_title Shivam Soni: VP, Trade, Kolkata => Lead - Compliance & OCR |
| 2020-10-13 |
update person_title Siddiqa Ayub: Junior Trade Officer => Trade Officer |
| 2020-10-13 |
update person_title Subhashish Chatterjee: Head of Testing & Mandates, Mumbai => Technical Sales Lead |
| 2020-10-13 |
update person_title Subhrajyoti Banerjee: VP, Trade, Kolkata => Senior Manager - Rules |
| 2020-10-13 |
update person_title Sujish Pillai: Manager, Trade, Mumbai => Manager - Pilots |
| 2020-10-13 |
update person_title Sumit Dey: Director, Kolkata => Senior Manager - UI / OCR |
| 2020-10-13 |
update person_title Swarnendu Chatterjee: Manager, Trade, Kolkata => Senior Software Developer |
| 2020-10-13 |
update person_title Tania Ahmed: Junior Trade Officer => Trade Officer |
| 2020-10-13 |
update person_title Vikas Thakur: Manager, QA, Mumbai => Senior Manager - Quality Assurance |
| 2020-10-13 |
update person_title Vishal More: VP, Trade, Mumbai => Senior Manager - UI / OCR |
| 2020-10-13 |
update person_title Waseem UlGhani: Acting Country Head => Country Head, Pakistan |
| 2020-10-13 |
update person_title Yashwini Banjan: Manager, Hr & Admin, Mumbai => Manager - People & Culture |
| 2020-10-13 |
update website_status DomainNotFound => OK |
| 2020-09-28 |
update statutory_documents CESSATION OF UZAIR YOUSUF BAWANY AS A PSC |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-29 |
delete otherexecutives Matteo Bocchi-Bianchi |
| 2020-06-29 |
delete address St Magnus House, 3 Lower Thames St, London, EC3R 6HD |
| 2020-06-29 |
delete person Asad Alibhoy |
| 2020-06-29 |
delete person Matteo Bocchi-Bianchi |
| 2020-06-29 |
insert address 341 Garratt Lane, Wandsworth, London, England, SW18 4DX |
| 2020-06-29 |
insert person Kazim Ali |
| 2020-06-29 |
update person_title Varinder Dhaliwal: Chief of Staff => Head of Indirect Sales |
| 2020-06-29 |
update primary_contact St Magnus House, 3 Lower Thames St, London, EC3R 6HD => 341 Garratt Lane, Wandsworth, London, England, SW18 4DX |
| 2020-06-08 |
delete address ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON ENGLAND EC3R 6HA |
| 2020-06-08 |
insert address 341 GARRATT LANE WANDSWORTH LONDON ENGLAND SW18 4DX |
| 2020-06-08 |
update num_mort_charges 0 => 1 |
| 2020-06-08 |
update num_mort_satisfied 0 => 1 |
| 2020-06-08 |
update registered_address |
| 2020-05-29 |
insert partner Infosys Finacle |
| 2020-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2020 FROM
ST MAGNUS HOUSE 3 LOWER THAMES STREET
LONDON
EC3R 6HA
ENGLAND |
| 2020-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101388190001 |
| 2020-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101388190001 |
| 2020-04-29 |
delete person Abdul Fatah |
| 2020-04-29 |
delete person Faizan Ahmed Khan |
| 2020-04-29 |
delete person Rija Imran Usmani |
| 2020-04-29 |
delete person T.S.Shanker |
| 2020-04-29 |
insert person Alexandru Adler |
| 2020-04-29 |
insert person T.S.Shankar |
| 2020-03-29 |
delete alias Traydstream Ltd |
| 2020-03-29 |
delete person Anoopkumar Mishra |
| 2020-03-29 |
delete person Milind Chopde |
| 2020-03-29 |
delete person Ravish Desai |
| 2020-03-29 |
delete person Shamim Ahmed |
| 2020-02-27 |
delete source_ip 160.153.129.31 |
| 2020-02-27 |
insert source_ip 160.153.137.14 |
| 2020-02-27 |
update robots_txt_status www.traydstream.com: 404 => 200 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 2020-01-15 |
update statutory_documents 30/11/19 STATEMENT OF CAPITAL USD 10053.55 |
| 2020-01-01 |
delete cto Ray Sherry |
| 2020-01-01 |
delete person Jorge Sanchez |
| 2020-01-01 |
delete person Ray Sherry |
| 2020-01-01 |
delete person Raza Abidi |
| 2020-01-01 |
delete person Sara Hassan |
| 2019-09-27 |
insert address 1108, Wing B Western Edge - II
Western Express Highway |
| 2019-08-28 |
delete career_pages_linkeddomain bonline.com |
| 2019-08-28 |
delete management_pages_linkeddomain bonline.com |
| 2019-08-28 |
delete solution_pages_linkeddomain bonline.com |
| 2019-07-16 |
update statutory_documents DIRECTOR APPOINTED MS ALLA BASHENKO |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-28 |
delete source_ip 216.58.210.51 |
| 2019-06-28 |
insert source_ip 160.153.129.31 |
| 2019-06-28 |
update robots_txt_status www.traydstream.com: 200 => 404 |
| 2019-06-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-18 |
delete founder Achille D'Antoni |
| 2019-04-18 |
insert cfo James Pennington |
| 2019-04-18 |
delete source_ip 216.58.198.179 |
| 2019-04-18 |
insert address 5th Floor Citi view Tower,
Shaheed-E-Millet 80 Road |
| 2019-04-18 |
insert career_pages_linkeddomain google.com |
| 2019-04-18 |
insert index_pages_linkeddomain google.com |
| 2019-04-18 |
insert management_pages_linkeddomain google.com |
| 2019-04-18 |
insert person James Pennington |
| 2019-04-18 |
insert person Raza Abidi |
| 2019-04-18 |
insert solution_pages_linkeddomain google.com |
| 2019-04-18 |
insert source_ip 216.58.210.51 |
| 2019-04-18 |
update person_description Ameen Allibhoy => Ameen Allibhoy |
| 2019-04-18 |
update person_description Varinder Dhaliwal => Varinder Dhaliwal |
| 2019-04-18 |
update person_title Achille D'Antoni: Chief Sales Officer; Co - Founder => Chief Risk Management Officer |
| 2019-04-18 |
update person_title Uzair Bawany: Co - Founder & COO / Entrepreneur With Global Experience in Building Business. Completed First MBO in 2003. Experienced in the Banking, HR & Executive Search. Advisory => Chief Revenue Officer / Entrepreneur With Global Experience in Building Business. Completed First MBO in 2003. Experienced in the Banking, HR & Executive Search. Advisory |
| 2019-03-26 |
update statutory_documents ADOPT ARTICLES 19/10/2018 |
| 2019-03-19 |
update statutory_documents 19/12/18 STATEMENT OF CAPITAL USD 9828.182 |
| 2019-03-08 |
update statutory_documents 19/12/18 STATEMENT OF CAPITAL USD 9828.182 |
| 2019-01-07 |
delete source_ip 77.104.171.246 |
| 2019-01-07 |
insert source_ip 216.58.198.179 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MR AMEEN ALLIBHOY |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MR GAURAB BHATTACHARJEE |
| 2018-05-11 |
update accounts_last_madeup_date 2017-04-30 => 2018-03-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-04-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update account_ref_day 30 => 31 |
| 2018-01-08 |
update account_ref_month 4 => 3 |
| 2018-01-08 |
update accounts_next_due_date 2019-01-31 => 2018-12-31 |
| 2017-12-11 |
update statutory_documents CURRSHO FROM 30/04/2018 TO 31/03/2018 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 2017-12-07 |
update statutory_documents 17/11/17 STATEMENT OF CAPITAL USD 7853.45 |
| 2017-12-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-12-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 2017-11-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-01-21 => 2019-01-31 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 2017-10-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-07-18 |
update statutory_documents 26/06/17 STATEMENT OF CAPITAL USD 7591.38 |
| 2017-06-09 |
delete address 4TH FLOOR, DOWGATE HILL HOUSE 14-16, DOWGATE HILL LONDON ENGLAND EC4R 2SU |
| 2017-06-09 |
insert address ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON ENGLAND EC3R 6HA |
| 2017-06-09 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2017-06-09 |
update registered_address |
| 2017-06-09 |
update statutory_documents DIRECTOR APPOINTED MR ACHILLE D'ANTONI |
| 2017-06-09 |
update statutory_documents DIRECTOR APPOINTED MR SAMEER SEHGAL |
| 2017-05-26 |
update statutory_documents 09/05/17 STATEMENT OF CAPITAL USD 8358.878 |
| 2017-05-07 |
update account_ref_day 31 => 30 |
| 2017-05-07 |
update account_ref_month 3 => 4 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-01-21 |
| 2017-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2017 FROM
4TH FLOOR, DOWGATE HILL HOUSE 14-16, DOWGATE HILL
LONDON
EC4R 2SU
ENGLAND |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-04-27 |
update account_ref_day 30 => 31 |
| 2017-04-27 |
update account_ref_month 4 => 3 |
| 2017-04-27 |
update accounts_next_due_date 2018-01-21 => 2017-12-31 |
| 2017-04-04 |
update statutory_documents CURREXT FROM 31/03/2017 TO 30/04/2017 |
| 2017-03-15 |
update statutory_documents CURRSHO FROM 30/04/2017 TO 31/03/2017 |
| 2017-01-11 |
update statutory_documents 11/01/17 STATEMENT OF CAPITAL USD 7064.344 |
| 2016-08-07 |
delete address 3RD FLOOR BIRCHIN COURT 20 BIRCHIN LANE LONDON UNITED KINGDOM EC3V 9DU |
| 2016-08-07 |
insert address 4TH FLOOR, DOWGATE HILL HOUSE 14-16, DOWGATE HILL LONDON ENGLAND EC4R 2SU |
| 2016-08-07 |
update registered_address |
| 2016-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2016 FROM
3RD FLOOR BIRCHIN COURT
20 BIRCHIN LANE
LONDON
EC3V 9DU
UNITED KINGDOM |
| 2016-07-14 |
update statutory_documents 11/07/16 STATEMENT OF CAPITAL USD 5777.678 |
| 2016-07-06 |
update statutory_documents 05/07/16 STATEMENT OF CAPITAL USD 3964.863 |
| 2016-07-05 |
update statutory_documents ADOPT ARTICLES 21/06/2016 |
| 2016-06-08 |
update statutory_documents 07/06/16 STATEMENT OF CAPITAL USD 3213.625 |
| 2016-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |