FORTRADE LIMITED
Active - Accounts Filed
General Information
NAME
FORTRADE LIMITED
COMPANY NUMBER
08619610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
22/07/2013
(11 years and 5 months old)
WEBSITE
www.fortrade.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/07/2013
19/05/2014
INTEGRISAFE LTD
LONDON
W1U 7NA
Telephone: 02077102700
TPS: No
43-45 Dorset Street
London
W1U 7NA
Telephone: 77102700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBA CAPITAL SA | N/A | N/A |
| FORTRADE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 14/05/2024 | New Board Member Louis Grant Silver (932287935) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FORTRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORTRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORTRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2015 - Present (9 years and 11 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
26/08/2020 - Present (4 years and 3 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/03/2024 - Present (9 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2013 - Present (11 years and 5 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
22/07/2013 - Present (11 years and 5 months) 22/07/2013 - Present (11 years and 5 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBA CAPITAL SA | N/A | N/A |
| FORTRADE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 14/05/2024 | New Board Member Louis Grant Silver (932287935) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
| 08/03/2024 | Nicholas John Collison (919900897) has left the board |
| 20/10/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 01/12/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 31/08/2020 | New Board Member Christopher Warburton (924793524) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 30/10/2019 | Chris Humby (919710246) has left the board |
| 30/10/2019 | New Board Member Christopher John Humby (906805678) Appointed |
| 10/10/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 27/03/2016 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 03/07/2015 | Simon Leslie Roberts (905480927) has left the board |
| 03/07/2015 | New Board Member Nicholas John Collison (919900897) Appointed |
| 28/04/2015 | New Board Member Chris Humby (919710246) Appointed |
| 08/04/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 18/04/2014 | New Annual Return filed |
| 12/09/2013 | New Board Member Simon Leslie Roberts (905480927) Appointed |
| 06/08/2013 | Barbara Kahan (907828672) has left the board |
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