SCHNEIDER TRADING ASSOCIATES LIMITED
Company is dissolved
General Information
NAME
SCHNEIDER TRADING ASSOCIATES LIMITED
COMPANY NUMBER
03692131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/01/1999
(25 years and 10 months old)
WEBSITE
MAREXSPECTRONPROTRADER.COM
CONFIRMATION STATEMENT MADE UP TO
30/04/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E17 4EE
Telephone: 02076644200
TPS: No
Sterling House
2b Fulbourne Road
LONDON
E17 4EE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2023 | New Board Member Adam Simon Quait (916732834) Appointed |
| 12/05/2020 | New Confirmation Statement filed |
| 05/02/2020 | Ronald Arthur Riddle (911797795) has left the board |
Credit Risk Overview
Want to learn more about SCHNEIDER TRADING ASSOCIATES 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 SCHNEIDER TRADING ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHNEIDER TRADING ASSOCIATES 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 |
|---|---|---|---|---|
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
05/01/1999 - 18/02/2002 (3 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
01/10/2000 - 24/10/2006 (6years) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Director: 01/10/2002 - 31/12/2006 (4 years and 3 months) Secretary: 17/10/2001 - 23/05/2006 (4 years and 7 months) Born in Sep 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2023 | New Board Member Adam Simon Quait (916732834) Appointed |
| 12/05/2020 | New Confirmation Statement filed |
| 05/02/2020 | Ronald Arthur Riddle (911797795) has left the board |
| 08/12/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 10/05/2018 | New Board Member Adam Simon Quait (916732834) Appointed |
| 10/05/2018 | Adam Simon Quait (924593512) has left the board |
| 07/05/2018 | Change in Reg. Office |
| 03/05/2018 | Sonny David Williams Schneider (917546883) has left the board |
| 03/05/2018 | New Company Secretary Ronald Jeffrey Lovell (924593517) Appointed |
| 03/05/2018 | New Board Member Adam Simon Quait (924593512) Appointed |
| 03/05/2018 | New Board Member Ronald Jeffrey Lovell (922851934) Appointed |
| 03/05/2018 | New Board Member Matthew Nicholls (921493412) Appointed |
| 05/03/2018 | Matthew Edward Howard (917492749) has left the board |
| 10/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | SCHNEIDER INVESTMENT ASSOCIATES LLP (918148093) has left the board |
| 21/12/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 12/08/2016 | SCHNEIDER INVESTMENT ASSOCIATES LLP (921107384) has left the board |
| 12/08/2016 | New Company Secretary SCHNEIDER INVESTMENT ASSOCIATES LLP (918148093) Appointed |
| 29/07/2016 | Leanne Victoria Moore (918780798) has left the board |
| 29/07/2016 | New Company Secretary SCHNEIDER INVESTMENT ASSOCIATES LLP (921107384) Appointed |
| 04/04/2016 | Change in Reg. Office |
| 12/01/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 21/05/2014 | New Company Secretary Leanne Victoria Moore (918780798) Appointed |
| 16/05/2014 | MACRAE SECRETARIES LIMITED (908394348) has left the board |
| 13/01/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 27/11/2013 | Change in Reg. Office |
| 23/07/2013 | Sonny David Williams Schneider (906239596) has left the board |
| 23/07/2013 | New Board Member Sonny David Williams Schneider (917546883) Appointed |
| 12/04/2013 | Charles William Taylor (915697016) has left the board |
| 18/01/2013 | New Annual Return filed |
| 15/01/2013 | New Board Member Matthew Edward Howard (917492749) Appointed |
| 30/11/2012 | Robert Thatcher (915938501) has left the board |
| 10/09/2012 | New Accounts filed |
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