TRADITION LONDON CLEARING LIMITED filing history - Find and update company information

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TRADITION LONDON CLEARING LIMITED

Company number 03633863

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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)
19 Mar 2024	TM01	Termination of appointment of Christian Marcel Michel Baillet as a director on 12 March 2024	View PDF Termination of appointment of Christian Marcel Michel Baillet as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	TM01	Termination of appointment of Mark Timothy Fennell as a director on 23 February 2024	View PDF Termination of appointment of Mark Timothy Fennell as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	TM01	Termination of appointment of Michael Jon Anderson as a director on 23 February 2024	View PDF Termination of appointment of Michael Jon Anderson as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	TM01	Termination of appointment of Javid Soli Canteenwala as a director on 26 February 2024	View PDF Termination of appointment of Javid Soli Canteenwala as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	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)
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 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)
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)
26 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 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 Drennan Wink as a director on 6 September 2023	View PDF Termination of appointment of Angus John Drennan 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 - 33 pages (33 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)
22 Nov 2022	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 - 32 pages (32 pages)
23 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	RP04AP01	Second filing for the appointment of Mr Javid Soli Canteenwala as a director	View PDF Second filing for the appointment of Mr Javid Soli Canteenwala as a director - 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 ANNOTATION Clarification a second filed AP01 was registered on 07.04.2022.	View PDF Appointment of Mr Javid Soli Canteenwala as a director on 15 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 07.04.2022. - link opens in a new window - 3 pages (3 pages)
25 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)
20 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AP01	Appointment of Mr Stevan Vjestica as a director on 16 June 2021	View PDF Appointment of Mr Stevan Vjestica as a director on 16 June 2021 - link opens in a new window - 2 pages (2 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 - 31 pages (31 pages)
16 Jan 2021	AP01	Appointment of Mr Michael Jon Anderson as a director on 15 January 2021	View PDF Appointment of Mr Michael Jon Anderson as a director on 15 January 2021 - link opens in a new window - 2 pages (2 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 - 33 pages (33 pages)

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