PIONEER TRADER (UK) LIMITED
Company is dissolved
General Information
NAME
PIONEER TRADER (UK) LIMITED
COMPANY NUMBER
08271190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
29/10/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
26/02/2013
21/03/2013
CITIFOCUS SECURITIES LIMITED
View all previous names
LONDON
SE1 8NW
Telephone: 02030785000
TPS: No
10th Floor 240
Blackfriars Road
London
SE1 8NW
Telephone: 30785000
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 |
|---|---|
| 14/11/2024 | New Company Secretary S L SECRETARIES LIMITED (904772294) Appointed |
| 07/08/2024 | New Company Secretary S L SECRETARIES LIMITED (904772294) Appointed |
| 04/07/2024 | New Company Secretary S L SECRETARIES LIMITED (904772294) Appointed |
Credit Risk Overview
Want to learn more about PIONEER TRADER (UK) 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 PIONEER TRADER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIONEER TRADER (UK) 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 |
|---|---|---|---|---|
|
29/10/2012 - 28/01/2015 (2 years and 2 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
13/02/2013 - 28/10/2013 (8 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 19 Past: 332 |
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 |
|---|---|
| 14/11/2024 | New Company Secretary S L SECRETARIES LIMITED (904772294) Appointed |
| 07/08/2024 | New Company Secretary S L SECRETARIES LIMITED (904772294) Appointed |
| 04/07/2024 | New Company Secretary S L SECRETARIES LIMITED (904772294) Appointed |
| 14/05/2024 | New Company Secretary S L SECRETARIES LIMITED (904772294) Appointed |
| 24/01/2024 | New Company Secretary S L SECRETARIES LIMITED (904772294) Appointed |
| 08/06/2023 | New Company Secretary S L SECRETARIES LIMITED (904772294) Appointed |
| 15/11/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 27/04/2016 | BOODLE HATFIELD SECRETARIAL LIMITED (918722222) has left the board |
| 27/04/2016 | New Company Secretary S L SECRETARIES LIMITED (904772294) Appointed |
| 16/12/2015 | New Annual Return filed |
| 04/02/2015 | Bachir Rabbat (917320629) has left the board |
| 26/01/2015 | Change in Reg. Office |
| 21/11/2014 | New Annual Return filed |
| 14/08/2014 | New Accounts filed |
| 21/07/2014 | Change in Reg. Office |
| 30/04/2014 | New Company Secretary BOODLE HATFIELD SECRETARIAL LIMITED (918722222) Appointed |
| 30/11/2013 | New Annual Return filed |
| 28/11/2013 | Damian Dielenberg (917592538) has left the board |
| 20/02/2013 | New Board Member Karim Khoury (917592553) Appointed |
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