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TRADITION MANAGEMENT SERVICES LIMITED

Company number 07138488

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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)
07 Apr 2022 RP04AP01 Second filing for the appointment of Mr Javid Soli Canteenwala as a director
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.
09 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
05 Jan 2022 AA Full accounts made up to 31 December 2020
21 Oct 2021 TM01 Termination of appointment of Christopher Stewart Rutt as a director on 15 September 2021
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
30 Dec 2020 AA Full accounts made up to 31 December 2019
22 May 2020 TM01 Termination of appointment of Daniel Craig Marcus as a director on 22 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 Peter Francis Winfield Weston as a secretary on 31 March 2020
10 Mar 2020 AP01 Appointment of Mr Angus John Drennan Wink as a director on 25 February 2020
02 Mar 2020 AP01 Appointment of Mr Stevan Vjestica 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 Francois Brisbois as a director on 25 February 2020
28 Feb 2020 AP01 Appointment of Ms Catherine Bienstock as a director on 25 February 2020
28 Feb 2020 AP01 Appointment of Mr Christopher Stewart Rutt as a director on 25 February 2020
28 Feb 2020 AP01 Appointment of Mr Tristan De Saint Ouen 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
27 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with updates
22 Jan 2020 AA Full accounts made up to 31 December 2018
03 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
08 Feb 2019 TM01 Termination of appointment of Stephen Alan Umpelby as a director on 1 February 2019
27 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with no updates