TRADITION FINANCIAL SERVICES LTD. filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

TRADITION FINANCIAL SERVICES LTD.

Company number 01046064

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Mar 2024	AP03	Appointment of Mr Gwilym Alexander Graham Lewis as a secretary on 28 February 2024	View PDF Appointment of Mr Gwilym Alexander Graham Lewis as a secretary on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM01	Termination of appointment of Tristan De Saint Ouen as a director on 29 February 2024	View PDF Termination of appointment of Tristan De Saint Ouen as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Mr Thierry Jean Philippe Sciard as a director on 5 December 2023	View PDF Appointment of Mr Thierry Jean Philippe Sciard as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Martin Abbott as a director on 31 January 2024	View PDF Termination of appointment of Martin Abbott as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of Catherine Bienstock as a director on 31 January 2024	View PDF Termination of appointment of Catherine Bienstock as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AP01	Appointment of Mr Mark Timothy Fennell as a director on 15 December 2023	View PDF Appointment of Mr Mark Timothy Fennell as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	TM01	Termination of appointment of Stevan Vjestica as a director on 30 June 2023	View PDF Termination of appointment of Stevan Vjestica as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	TM01	Termination of appointment of Michael Saul Leibowitz as a director on 10 August 2023	View PDF Termination of appointment of Michael Saul Leibowitz as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	TM01	Termination of appointment of Angus John Wink as a director on 6 September 2023	View PDF Termination of appointment of Angus John Wink as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
14 Feb 2023	TM02	Termination of appointment of Martin Lau as a secretary on 14 February 2023	View PDF Termination of appointment of Martin Lau as a secretary on 14 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
02 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AP01	Appointment of Mr Javid Soli Canteenwala as a director on 15 March 2022	View PDF Appointment of Mr Javid Soli Canteenwala as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	TM01	Termination of appointment of Herve Pierre Benoit Carmen De Carmoy as a director on 30 September 2021	View PDF Termination of appointment of Herve Pierre Benoit Carmen De Carmoy as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	TM01	Termination of appointment of Christopher Stewart Rutt as a director on 15 September 2021	View PDF Termination of appointment of Christopher Stewart Rutt as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
23 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	AP01	Appointment of Mr Tristan De Saint Ouen as a director on 24 August 2020	View PDF Appointment of Mr Tristan De Saint Ouen as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	AP01	Appointment of Mr Christopher Stewart Rutt as a director on 26 May 2020	View PDF Appointment of Mr Christopher Stewart Rutt as a director on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	TM01	Termination of appointment of Daniel Craig Marcus as a director on 22 May 2020	View PDF Termination of appointment of Daniel Craig Marcus as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	AP03	Appointment of Mr Martin Lau as a secretary on 31 March 2020	View PDF Appointment of Mr Martin Lau as a secretary on 31 March 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category