| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES |
| 2023-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-27 |
update statutory_documents 19/09/23 STATEMENT OF CAPITAL GBP 69730 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-09-30 |
| 2023-01-24 |
update statutory_documents DIRECTOR APPOINTED MR. MARTIN ROBERT COUPER |
| 2022-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AJAY VASDEV / 19/12/2022 |
| 2022-12-19 |
update statutory_documents 12/12/22 STATEMENT OF CAPITAL GBP 69700 |
| 2022-10-18 |
update statutory_documents 28/09/22 STATEMENT OF CAPITAL GBP 69550 |
| 2022-09-20 |
update statutory_documents CURRSHO FROM 30/06/2023 TO 31/12/2022 |
| 2022-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AJAY VASDEV / 09/09/2022 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES |
| 2022-09-07 |
delete address BERKELEY SUITE 35 BERKELEY SQUARE MAYFAIR LONDON W1J 5BF |
| 2022-09-07 |
insert address THE BOWER 207-211 OLD STREET LONDON ENGLAND EC1V 9NR |
| 2022-09-07 |
insert company_previous_name PETRA ASSET MANAGEMENT LIMITED |
| 2022-09-07 |
update name PETRA ASSET MANAGEMENT LIMITED => EUROTRADE CAPITAL LTD |
| 2022-09-07 |
update registered_address |
| 2022-08-25 |
delete source_ip 34.117.168.233 |
| 2022-08-25 |
insert source_ip 199.15.163.128 |
| 2022-08-25 |
update website_status FlippedRobots => OK |
| 2022-08-19 |
update website_status OK => FlippedRobots |
| 2022-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2022 FROM
BERKELEY SUITE 35 BERKELEY SQUARE
MAYFAIR
LONDON
W1J 5BF |
| 2022-08-18 |
update statutory_documents COMPANY NAME CHANGED PETRA ASSET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 18/08/22 |
| 2022-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSET MANAGEMENT HOLDINGS LTD |
| 2022-08-18 |
update statutory_documents CESSATION OF JAMES CLEMENTS AS A PSC |
| 2022-05-07 |
delete address 10078767: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2022-05-07 |
insert address BERKELEY SUITE 35 BERKELEY SQUARE MAYFAIR LONDON W1J 5BF |
| 2022-05-07 |
update registered_address |
| 2022-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES CLEMENTS / 14/03/2022 |
| 2022-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2022 FROM
PO BOX 4385
10078767: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2022-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY VASDEV / 14/03/2022 |
| 2022-04-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/02/2021 |
| 2022-04-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/08/2021 |
| 2022-04-07 |
delete address 33, ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4JS |
| 2022-04-07 |
insert address 10078767: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2022-04-07 |
update registered_address |
| 2022-03-16 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 16/03/2022 TO PO BOX 4385, 10078767: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2021-12-07 |
update statutory_documents DIRECTOR APPOINTED MR AJAY VASDEV |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLEMENTS |
| 2021-09-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES |
| 2021-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-08-23 |
update statutory_documents 01/06/21 STATEMENT OF CAPITAL GBP 69300 |
| 2021-05-07 |
delete address 34 SOUTH MOLTON STREET LONDON W1K 5RG |
| 2021-05-07 |
insert address 33, ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4JS |
| 2021-05-07 |
update registered_address |
| 2021-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AJAY VASDEV |
| 2021-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2021 FROM
34 SOUTH MOLTON STREET
LONDON
W1K 5RG |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CLEMENTS |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
| 2021-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CLEMENTS |
| 2021-02-02 |
update statutory_documents CESSATION OF AJAY SHANKER VADEV AS A PSC |
| 2021-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOGESHWAR VASDEV |
| 2020-08-09 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-07-11 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-19 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-07 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 2018-01-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-22 => 2019-03-31 |
| 2017-12-18 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents 12/12/17 STATEMENT OF CAPITAL GBP 50000 |
| 2017-12-06 |
update statutory_documents DIRECTOR APPOINTED MR YOGESHWAR CHANDER VASDEV |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLAKE REDDY |
| 2017-04-27 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2017-04-27 |
update account_ref_day 31 => 30 |
| 2017-04-27 |
update account_ref_month 3 => 6 |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents CURREXT FROM 31/03/2017 TO 30/06/2017 |
| 2016-12-20 |
delete address SUITE 4 71 GLOUCESTER PLACE LONDON W1U 8JW |
| 2016-12-20 |
insert address 34 SOUTH MOLTON STREET LONDON W1K 5RG |
| 2016-12-20 |
update registered_address |
| 2016-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2016 FROM
SUITE 4 71 GLOUCESTER PLACE
LONDON
W1U 8JW |
| 2016-11-21 |
update statutory_documents DIRECTOR APPOINTED MR BLAKE ANTHONY REDDY |
| 2016-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2016 FROM
22 MANCHESTER SQUARE MANCHESTER SQUARE
LONDON
W1U 3PT
UNITED KINGDOM |
| 2016-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |