Tradex Insurance Holdings Limited. Head office in Romford. Check Director.

Tradex Insurance Holdings Limited, Romford

Tradex Insurance Holdings Limited is a private limited company. Located at 7 Eastern Road, Romford RM7 1TS, the above-mentioned 12 years old enterprise was incorporated on 2012-02-03 and is officially categorised as "non-life insurance" (SIC code: 65120).
3 directors can be found in this company: Susannah T. (appointed on 21 October 2021), Roy S. (appointed on 05 August 2019), Garry F. (appointed on 01 January 2016). Moving on to the secretaries (1 in total), we can name: Steven M. (appointed on 03 February 2012).

About
Name: Tradex Insurance Holdings Limited
Number: 07935919
Incorporation date: 2012-02-03
End of financial year: 31 December


Address:	7 Eastern Road Romford RM7 1TS
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Saturn Holdings Limited

7 July 2023

Address	11-12 Hanover Square, London, W1S 1JJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	13802733
Nature of control:	75,01-100% shares

Royston C.

6 April 2016 - 7 July 2023

Nature of control:	75,01-100% shares

The date for Tradex Insurance Holdings Limited confirmation statement filing is 2024-02-17. The most current one was sent on 2023-02-03. The due date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Saturn Holdings Limited owns over 3/4 of shares. This corporate PSC is located at Hanover Square, W1S 1JJ London. Royston C. who owns over 3/4 of shares.

Company filing

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Type		Free download
AUD	Auditor's resignation filed on: 2nd, November 2023 \| auditors	Free Download (1 page)

Type		Free download
AUD	Auditor's resignation filed on: 2nd, November 2023 \| auditors	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2022 filed on: 30th, September 2023 \| accounts	Free Download (47 pages)
TM01	Director's appointment was terminated on September 11, 2023 filed on: 12th, September 2023 \| officers	Free Download (1 page)
SH20	Statement by Directors filed on: 21st, August 2023 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 18/08/23 filed on: 21st, August 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 21st, August 2023 \| resolution	Free Download (1 page)
SH19	Capital declared on August 21, 2023: 0.00 GBP filed on: 21st, August 2023 \| capital	Free Download (5 pages)
SH01	Capital declared on July 7, 2023: 12138577.09 GBP filed on: 25th, July 2023 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on February 23, 2023 filed on: 24th, February 2023 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (46 pages)
CH01	On March 10, 2022 director's details were changed filed on: 11th, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 31, 2021 filed on: 1st, November 2021 \| officers	Free Download (1 page)
AP01	On October 21, 2021 new director was appointed. filed on: 25th, October 2021 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 14th, September 2021 \| accounts	Free Download (45 pages)
AD01	New registered office address PO Box 3010 7 Eastern Road Romford Essex RM7 1TS. Change occurred on February 8, 2021. Company's previous address: PO Box 3010 7 Eastern Road Romford Essex RM1 1TS United Kingdom. filed on: 8th, February 2021 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 4th, January 2021 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 4th, January 2021 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 4th, January 2021 \| resolution	Free Download (2 pages)
SH01	Capital declared on December 21, 2020: 12138577.10 GBP filed on: 21st, December 2020 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 5th, October 2020 \| accounts	Free Download (48 pages)
SH01	Capital declared on December 24, 2019: 11586823.59 GBP filed on: 21st, January 2020 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (47 pages)
TM01	Director's appointment was terminated on August 30, 2019 filed on: 2nd, September 2019 \| officers	Free Download (1 page)
AD01	New registered office address PO Box 3010 7 7 Eastern Road Romford Essex RM1 1TS. Change occurred on August 27, 2019. Company's previous address: 7 Eastern Road Romford RM1 3NH England. filed on: 27th, August 2019 \| address	Free Download (1 page)
AD01	New registered office address PO Box 3010 7 Eastern Road Romford Essex RM1 1TS. Change occurred on August 27, 2019. Company's previous address: PO Box 3010 7 7 Eastern Road Romford Essex RM1 1TS United Kingdom. filed on: 27th, August 2019 \| address	Free Download (1 page)
AP01	On August 5, 2019 new director was appointed. filed on: 9th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 15, 2018 filed on: 16th, October 2018 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 11th, October 2018 \| accounts	Free Download (50 pages)
TM01	Director's appointment was terminated on July 1, 2018 filed on: 6th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 13, 2018 filed on: 18th, June 2018 \| officers	Free Download (1 page)
AP01	On May 31, 2018 new director was appointed. filed on: 6th, June 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, January 2018 \| resolution	Free Download (25 pages)
SH08	Change of share class name or designation filed on: 16th, January 2018 \| capital	Free Download (2 pages)
AD01	New registered office address 7 Eastern Road Romford RM1 3NH. Change occurred on November 27, 2017. Company's previous address: 3 Selsdon Way London E14 9GL England. filed on: 27th, November 2017 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on November 8, 2017 filed on: 8th, November 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (48 pages)
SH01	Capital declared on July 24, 2017: 9931563.08 GBP filed on: 2nd, October 2017 \| capital	Free Download (3 pages)
CH01	On September 4, 2017 director's details were changed filed on: 7th, September 2017 \| officers	Free Download (2 pages)
CH03	On September 4, 2017 secretary's details were changed filed on: 7th, September 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 5, 2017 filed on: 6th, September 2017 \| officers	Free Download (1 page)
CH01	On September 4, 2017 director's details were changed filed on: 6th, September 2017 \| officers	Free Download (2 pages)
CH01	On September 4, 2017 director's details were changed filed on: 6th, September 2017 \| officers	Free Download (2 pages)
CH01	On September 4, 2017 director's details were changed filed on: 6th, September 2017 \| officers	Free Download (2 pages)
AP01	On September 4, 2017 new director was appointed. filed on: 6th, September 2017 \| officers	Free Download (2 pages)
CH01	On September 4, 2017 director's details were changed filed on: 6th, September 2017 \| officers	Free Download (2 pages)
CH01	On April 13, 2017 director's details were changed filed on: 13th, April 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 3 Selsdon Way London E14 9GL. Change occurred on December 22, 2016. Company's previous address: 7 Selsdon Way London E14 9GL. filed on: 22nd, December 2016 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on September 16, 2016 filed on: 28th, September 2016 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 16th, September 2016 \| accounts	Free Download (48 pages)
TM01	Director's appointment was terminated on July 22, 2016 filed on: 18th, August 2016 \| officers	Free Download (1 page)
AP01	On June 2, 2016 new director was appointed. filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2016 filed on: 12th, February 2016 \| annual return	Free Download (13 pages)
AP01	On January 1, 2016 new director was appointed. filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 1, 2016 filed on: 3rd, February 2016 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 12th, October 2015 \| accounts	Free Download (36 pages)
TM01	Director's appointment was terminated on February 16, 2015 filed on: 16th, February 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 3, 2015 filed on: 16th, February 2015 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (35 pages)
TM01	Director's appointment was terminated on April 14, 2014 filed on: 14th, April 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 3, 2014 filed on: 24th, February 2014 \| annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 11th, October 2013 \| accounts	Free Download (34 pages)
TM01	Director's appointment was terminated on March 11, 2013 filed on: 11th, March 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 3, 2013 filed on: 19th, February 2013 \| annual return	Free Download (16 pages)
AA01	Previous accounting period shortened from February 28, 2013 to December 31, 2012 filed on: 19th, February 2013 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 8th, October 2012 \| resolution	Free Download (3 pages)
SH01	Capital declared on August 31, 2012: 6931563.08 GBP filed on: 8th, October 2012 \| capital	Free Download (6 pages)
SH01	Capital declared on August 31, 2012: 7931563.08 GBP filed on: 8th, October 2012 \| capital	Free Download (6 pages)
AP01	On October 8, 2012 new director was appointed. filed on: 8th, October 2012 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 3rd, February 2012 \| incorporation	Free Download (46 pages)

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