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TRADITION LONDON CLEARING LIMITED

Company number 03633863

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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)
16 Jan 2021 AP01 Appointment of Mr Michael Jon Anderson as a director on 15 January 2021
30 Dec 2020 AA Full accounts made up to 31 December 2019
22 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
10 Jun 2020 AP01 Appointment of Mr Angus John Drennan Wink as a director on 10 June 2020
26 May 2020 AP01 Appointment of Mr Christopher Stewart Rutt as a director on 26 May 2020
31 Mar 2020 AP03 Appointment of Mr Martin Lau as a secretary on 31 March 2020
31 Mar 2020 TM02 Termination of appointment of Stefan Lewis Green as a secretary on 31 March 2020
02 Mar 2020 AP01 Appointment of Mr Michael Saul Leibowitz as a director on 25 February 2020
28 Feb 2020 AP01 Appointment of Mr Christian Baillet as a director on 25 February 2020
28 Feb 2020 AP01 Appointment of Mr Martin Abbott as a director on 25 February 2020
31 Jan 2020 PSC05 Change of details for Tradition Uk Holdings Ltd as a person with significant control on 31 December 2019
06 Jan 2020 PSC02 Notification of Tradition Uk Holdings Ltd as a person with significant control on 31 December 2019
03 Jan 2020 PSC07 Cessation of Compagnie Financial Tradition Sa as a person with significant control on 31 December 2019
03 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 3 January 2020
27 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
06 Sep 2019 AA Full accounts made up to 31 December 2018
01 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with updates
24 Sep 2018 AA Full accounts made up to 31 December 2017
12 Jul 2018 TM01 Termination of appointment of Patrice Alain Brault as a director on 2 July 2018
06 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 28,500,000
03 Apr 2018 PSC02 Notification of Compagnie Financial Tradition Sa as a person with significant control on 1 July 2016
29 Mar 2018 CH01 Director's details changed for Mr Tristan De Saint Ouen on 29 March 2018
28 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
21 Aug 2017 AA Full accounts made up to 31 December 2016
29 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates