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TRX FUTURES LIMITED

Learn more about TRX FUTURES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT

TRX FUTURES LIMITED on the map

Company type: Private Limited Company
Company number: 00340459
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.05.19
dissolution date: 2014.11.05
last member list: 2013.04.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.11.05
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.08.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.20
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REGISTERED OFFICE CHANGED ON 10/09/2013 FROM, 1ST FLOOR MOOR HOUSE 120 LONDON WALL, LONDON, EC2Y 5ET, UNITED KINGDOM
Form type: AD01
Date: 2013.09.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.09.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.09.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.09.05
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.09
Form type: LATEST SOC
Document description: 09/05/13 STATEMENT OF CAPITAL;GBP 4700000
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APPOINTMENT TERMINATED, DIRECTOR PETER SIELMANN
Form type: TM01
Date: 2013.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN POLLARD
Form type: TM01
Date: 2013.04.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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SECRETARY APPOINTED MISS CATHERINE ODIGIE
Form type: AP03
Date: 2012.08.03
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY
Form type: TM02
Date: 2012.08.03
£2.95
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SECTION 519
Form type: MISC
Date: 2012.07.10
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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SAIL ADDRESS CHANGED FROM:, 5TH FLOOR, HOLLAND HOUSE 1-4 BURY STREET, LONDON, EC3A 5AW, ENGLAND
Form type: AD02
Date: 2012.05.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.05.22
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DIRECTOR APPOINTED MR PHILIP ANDREW SMITH
Form type: AP01
Date: 2012.05.22
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REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, 5TH FLOOR, HOLLAND HOUSE 1-4 BURY STREET, LONDON, EC3A 5AW, UNITED KINGDOM
Form type: AD01
Date: 2012.05.22
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COUGHLAN
Form type: TM01
Date: 2012.05.21
£2.95
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SECRETARY APPOINTED MR STEPHEN RICHARD BAILEY
Form type: AP03
Date: 2012.05.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHRYN MINCHIN
Form type: TM02
Date: 2012.05.21
£2.95
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DIRECTOR APPOINTED MR STEPHEN RICHARD BAILEY
Form type: AP01
Date: 2012.05.21
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CURRSHO FROM 31/12/2012 TO 30/09/2012
Form type: AA01
Date: 2012.05.18
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SECRETARY APPOINTED MRS KATHRYN MINCHIN
Form type: AP03
Date: 2012.01.18
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APPOINTMENT TERMINATED, SECRETARY IAN BENNETT
Form type: TM02
Date: 2012.01.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SIELMANN / 01/05/2010
Form type: CH01
Date: 2011.06.08
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.13
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REGISTERED OFFICE CHANGED ON 13/07/2010 FROM, 5TH FLOOR HOLLAND HOUSE, 1-4 BURY STREET, LONDON, EC3A 5AW
Form type: AD01
Date: 2010.07.13
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REGISTERED OFFICE CHANGED ON 13/07/2010 FROM, GROUND FLOOR, 3 FINSBURY SQUARE, LONDON, EC2A 1AE
Form type: AD01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SIELMANN / 01/04/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES POLLARD / 01/04/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES COUGHLAN / 01/04/2010
Form type: CH01
Date: 2010.07.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.06.24
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.01.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/07 FROM:, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Form type: 287
Date: 2007.01.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
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REGISTERED OFFICE CHANGED ON 24/04/06 FROM:, GROUND FLOOR, 3 FINSBURY SQUARE, LONDON, EC2A 1AE
Form type: 287
Date: 2006.04.24
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S366A DISP HOLDING AGM 24/03/06
Form type: ELRES
Date: 2006.04.04
Child documents:
Document type: ANNOTATION
Date: 2006.04.04
Form type: ELRES
Document description: S386 DISP APP AUDS 24/03/06
Document type: ANNOTATION
Date: 2006.04.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/03/06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11

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Company directors and board members:

CATHERINE ODIGIE (dissolve)
Secretary, 2012.08.03 - 2014.11.05
LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9LT
STEPHEN RICHARD BAILEY (dissolve)
Director, ACCOUNTS, 2012.04.30 - 2014.11.05
LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9LT
PHILIP ANDREW SMITH (dissolve)
Director, FINANCE, 2012.04.30 - 2014.11.05
LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9LT
STEPHEN RICHARD BAILEY (dissolve)
Secretary, 2012.04.30 - 2012.08.03
1ST FLOOR MOOR HOUSE 120 LONDON WALL , LONDON
EC2Y 5ET
IAN ALEXANDER BENNETT (dissolve)
Secretary, 1992.04.25 - 1998.01.12
73 NORTHAMPTON ROAD , CROYDON
CR0 7HP, SURREY
IAN ALEXANDER BENNETT (dissolve)
Secretary, COMPANY SECRETARY, 2005.12.31 - 2011.10.19
73 NORTHAMPTON ROAD , CROYDON
CR0 7HP, SURREY
DAVID MICHAEL CARTER (dissolve)
Secretary, COMMODITY BROKERS, 1998.01.12 - 2005.12.31
11 COLTON CLOSE BASTON , PETERBOROUGH
PE6 9QH
KATHRYN MINCHIN (dissolve)
Secretary, 2011.10.19 - 2012.04.30
5TH FLOOR HOLLAND HOUSE 1-4 BURY STREET , LONDON
EC3A 5AW
DAVID MICHAEL CARTER (dissolve)
Director, COMMODITY BROKERS, 1999.07.01 - 2005.12.31
11 COLTON CLOSE BASTON , PETERBOROUGH
PE6 9QH
STEPHEN JAMES COUGHLAN (dissolve)
Director, FUTURES BROKER, 1995.02.17 - 2012.04.30
HOMELANDS 20 LONGCROFT AVENUE , HARPENDEN
AL5 2QZ, HERTFORDSHIRE
GARY HERBERT (dissolve)
Director, FUTURES DEALER, 1992.04.25 - 2005.03.24
28 THORNDON HALL THORNDON PARK INGRAVE , BRENTWOOD
CM13 3RG, ESSEX
STEPHEN CHARLES POLLARD (dissolve)
Director, MANAGING DIRECTOR, 2006.01.01 - 2013.02.18
2 HYDE PARK SQUARE , LONDON
W2 2JY
CAROLYN ALICIA REILLY (dissolve)
Director, COMMODITY TRADERS, 1998.01.01 - 1999.12.31
69 SOUTH CROXTED ROAD DULWICH , LONDON
SE21 8BA
JOHN ALEXANDER VIEIRA RIBEIRO (dissolve)
Director, MANAGING DIRECTOR, 1992.04.25 - 1996.07.10
FARM VIEW RUXLEY CRESCENT CLAYGATE , ESHER
KT10 0TZ, SURREY
PHILIP WINTHROP SCHUCK (dissolve)
Director, 1995.02.17 - 1995.09.30
302 PALMER POINT COS COB CONNECTICUT 06807 , USA
FOREIGN
PETER SIELMANN (dissolve)
Director, MANAGER, 2002.07.01 - 2012.04.30
COFFEE PLAZA AM SANDTORPARK 4 , HAMBURG
FOREIGN, 20457
GERMANY
JENS SORGENFREI (dissolve)
Director, COFFEE TRADER, 1995.04.01 - 2002.06.30
EPPENDORFER LANDSTRASSE 89 20249 HAMBURG , GERMANY
FOREIGN
PETER MICHAEL ST LEGER (dissolve)
Director, 2003.01.27 - 2007.03.31
ARCHWAY WESTFIELD ROAD , OAKLEY
MK43 7SX, BEDFORDSHIRE

Companies near to TRX FUTURES ltd.

Information about the Private Limited Company TRX FUTURES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data