| Date | Description |
|---|
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-07-04 |
delete index_pages_linkeddomain cysec.gov.cy |
| 2023-07-04 |
delete index_pages_linkeddomain fsca.co.za |
| 2023-07-04 |
delete index_pages_linkeddomain fscmauritius.org |
| 2023-07-04 |
delete index_pages_linkeddomain tradecapitalmarkets.com |
| 2023-07-04 |
delete source_ip 134.213.238.153 |
| 2023-07-04 |
insert source_ip 45.60.33.115 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-01 |
delete registration_number 09203957 |
| 2023-06-01 |
insert index_pages_linkeddomain fscmauritius.org |
| 2023-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIANA VASIADOU |
| 2022-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES |
| 2022-05-07 |
insert company_previous_name LIVEMARKETS LIMITED |
| 2022-05-07 |
insert company_previous_name TRADE CAPITAL UK (TCU) LTD |
| 2022-05-07 |
update name LIVEMARKETS LIMITED => TRADE CAPITAL UK (TCUK) LTD |
| 2022-04-05 |
update statutory_documents COMPANY NAME CHANGED LIVEMARKETS LIMITED
CERTIFICATE ISSUED ON 05/04/22 |
| 2022-04-05 |
update statutory_documents COMPANY NAME CHANGED TRADE CAPITAL UK (TCU) LTD
CERTIFICATE ISSUED ON 05/04/22 |
| 2022-03-17 |
update statutory_documents DIRECTOR APPOINTED MR. FEDERICO BENTLEY MESSERSCHMIDT |
| 2022-03-17 |
update statutory_documents 17/03/22 STATEMENT OF CAPITAL EUR 40000
17/03/22 STATEMENT OF CAPITAL GBP 736572 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES |
| 2021-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALIM SEBBATA |
| 2021-02-07 |
delete address 12 MELCOMBE PLACE LONDON ENGLAND NW1 6JJ |
| 2021-02-07 |
insert address 30 CROWN PLACE 12TH FLOOR LONDON UNITED KINGDOM EC2A 4EB |
| 2021-02-07 |
update registered_address |
| 2021-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2021 FROM
12 MELCOMBE PLACE
LONDON
NW1 6JJ
ENGLAND |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRADE CAPITAL HOLDING (TCH) LTD / 25/05/2020 |
| 2020-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-05 |
update statutory_documents SECOND FILED SH01 - 18/05/20 STATEMENT OF CAPITAL EUR 40000
18/05/20 STATEMENT OF CAPITAL GBP 418940 |
| 2020-09-22 |
update statutory_documents 22/09/20 STATEMENT OF CAPITAL EUR 40000
22/09/20 STATEMENT OF CAPITAL GBP 676572 |
| 2020-09-16 |
update statutory_documents 24/08/20 STATEMENT OF CAPITAL EUR 40000
24/08/20 STATEMENT OF CAPITAL GBP 578940 |
| 2020-09-07 |
update statutory_documents DIRECTOR APPOINTED MR SALIM SEBBATA |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
update statutory_documents 24/06/20 STATEMENT OF CAPITAL EUR 40000
24/06/20 STATEMENT OF CAPITAL GBP 478940 |
| 2020-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 2020-05-29 |
update statutory_documents 18/03/20 STATEMENT OF CAPITAL EUR 40000
18/03/20 STATEMENT OF CAPITAL GBP 418940 |
| 2020-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICARDO DYTZ |
| 2020-03-07 |
delete address 2 KINGDOM STREET LONDON ENGLAND W2 6BD |
| 2020-03-07 |
insert address 12 MELCOMBE PLACE LONDON ENGLAND NW1 6JJ |
| 2020-03-07 |
update registered_address |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 2020-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2020 FROM
2 KINGDOM STREET
LONDON
W2 6BD
ENGLAND |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN NEUWIRTH |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-31 |
update statutory_documents 30/05/19 STATEMENT OF CAPITAL EUR 40000
30/05/19 STATEMENT OF CAPITAL GBP 318940 |
| 2019-03-07 |
delete address REGUS 2, KINGDOM STREET LONDON ENGLAND W2 6BD |
| 2019-03-07 |
insert address 2 KINGDOM STREET LONDON ENGLAND W2 6BD |
| 2019-03-07 |
update registered_address |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 2019-02-07 |
delete address VISTA CENTRE 50 SALISBURY ROAD HOUNSLOW UNITED KINGDOM TW4 6JQ |
| 2019-02-07 |
insert address REGUS 2, KINGDOM STREET LONDON ENGLAND W2 6BD |
| 2019-02-07 |
update registered_address |
| 2019-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2019 FROM
REGUS 2, KINGDOM STREET
LONDON
W2 6BD
ENGLAND |
| 2019-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SILVERCLIP HOLDINGS LIMITED / 21/01/2019 |
| 2019-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2019 FROM
VISTA CENTRE 50 SALISBURY ROAD
HOUNSLOW
TW4 6JQ
UNITED KINGDOM |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED CHRISTIANA VASIADOU |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MR ROEI GAVISH |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN HANDTE |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 2018-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVERCLIP HOLDINGS LIMITED |
| 2018-12-04 |
update statutory_documents CESSATION OF TRENDBIRD MARKETS GMBH AS A PSC |
| 2018-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 2018-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRENDBIRD MARKETS GMBH / 01/01/2018 |
| 2018-05-21 |
update statutory_documents 12/12/17 STATEMENT OF CAPITAL GBP 9000
12/12/17 STATEMENT OF CAPITAL EUR 40000 |
| 2018-04-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-03-07 |
delete address VISTA CENTRE 50 SALISBURY ROAD HOUNSLOW GREAT BRITAIN TW4 6JQ |
| 2018-03-07 |
insert address VISTA CENTRE 50 SALISBURY ROAD HOUNSLOW UNITED KINGDOM TW4 6JQ |
| 2018-03-07 |
update registered_address |
| 2017-12-05 |
update statutory_documents 15/08/17 STATEMENT OF CAPITAL EUR 50000
15/08/17 STATEMENT OF CAPITAL GBP 18000 |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-05-07 |
update account_ref_day 30 => 31 |
| 2017-05-07 |
update account_ref_month 9 => 12 |
| 2017-04-26 |
delete address CURVE SERVICED OFFICES WILDS RENTS 30B UNIT A LONDON ENGLAND SE1 4QG |
| 2017-04-26 |
insert address VISTA CENTRE 50 SALISBURY ROAD HOUNSLOW GREAT BRITAIN TW4 6JQ |
| 2017-04-26 |
update registered_address |
| 2017-04-13 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 2017-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2017 FROM
CURVE SERVICED OFFICES WILDS RENTS
30B UNIT A
LONDON
SE1 4QG
ENGLAND |
| 2016-08-07 |
delete address LEWISHAM ROAD LEWISHAM ROAD 5 FLAT 2 LONDON SE13 7QS |
| 2016-08-07 |
insert address CURVE SERVICED OFFICES WILDS RENTS 30B UNIT A LONDON ENGLAND SE1 4QG |
| 2016-08-07 |
update registered_address |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-07-19 |
update statutory_documents DIRECTOR APPOINTED MR RICARDO ONOFRIO DYTZ |
| 2016-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2016 FROM
LEWISHAM ROAD LEWISHAM ROAD 5
FLAT 2
LONDON
SE13 7QS |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-04 => 2017-06-30 |
| 2016-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-03-01 |
update statutory_documents 10/02/16 STATEMENT OF CAPITAL GBP 1000
10/02/16 STATEMENT OF CAPITAL EUR 50000 |
| 2015-10-07 |
delete address LEWISHAM ROAD LEWISHAM ROAD 5 FLAT 2 LONDON UNITED KINGDOM SE13 7QS |
| 2015-10-07 |
insert address LEWISHAM ROAD LEWISHAM ROAD 5 FLAT 2 LONDON SE13 7QS |
| 2015-10-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-09-04 |
| 2015-10-07 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-09-30 |
update statutory_documents 04/09/15 FULL LIST |
| 2014-09-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |