TRADITION LONDON CLEARING LIMITED

03633863
BEAUFORT HOUSE 15 ST BOTOLPH LONDON EC3A 7QX

Documents

Documents
Date Category Description Pages
04 Dec 2024 auditors Auditors Resignation Company 1 Buy now
22 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2024 officers Appointment of director (Mr Christophe Jean Hemon) 2 Buy now
18 Jul 2024 officers Appointment of director (Mr Iain Alexander Cummings) 2 Buy now
04 Jul 2024 officers Change of particulars for director (Mr Francois Brisebois) 2 Buy now
26 Jun 2024 accounts Annual Accounts 34 Buy now
30 Apr 2024 mortgage Registration of a charge 15 Buy now
30 Apr 2024 mortgage Registration of a charge 7 Buy now
19 Mar 2024 officers Appointment of secretary (Mr Gwilym Alexander Graham Lewis) 2 Buy now
19 Mar 2024 officers Termination of appointment of director (Christian Marcel Michel Baillet) 1 Buy now
06 Mar 2024 officers Termination of appointment of director (Mark Timothy Fennell) 1 Buy now
06 Mar 2024 officers Termination of appointment of director (Michael Jon Anderson) 1 Buy now
06 Mar 2024 officers Termination of appointment of director (Javid Soli Canteenwala) 1 Buy now
02 Feb 2024 officers Appointment of director (Mr Mark Timothy Fennell) 2 Buy now
02 Feb 2024 officers Appointment of director (Mr Thierry Jean Philippe Sciard) 2 Buy now
02 Feb 2024 officers Termination of appointment of director (Catherine Bienstock) 1 Buy now
02 Feb 2024 officers Termination of appointment of director (Martin Abbott) 1 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 officers Termination of appointment of director (Stevan Vjestica) 1 Buy now
20 Sep 2023 officers Termination of appointment of director (Michael Saul Leibowitz) 1 Buy now
20 Sep 2023 officers Termination of appointment of director (Angus John Drennan Wink) 1 Buy now
29 Jun 2023 accounts Annual Accounts 33 Buy now
14 Feb 2023 officers Termination of appointment of secretary (Martin Lau) 1 Buy now
22 Nov 2022 accounts Annual Accounts 32 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
04 Apr 2022 officers Appointment of director (Mr Javid Soli Canteenwala) 3 Buy now
25 Oct 2021 officers Termination of appointment of director (Christopher Stewart Rutt) 1 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2021 officers Appointment of director (Mr Stevan Vjestica) 2 Buy now
26 May 2021 accounts Annual Accounts 31 Buy now
16 Jan 2021 officers Appointment of director (Mr Michael Jon Anderson) 2 Buy now
30 Dec 2020 accounts Annual Accounts 33 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2020 officers Appointment of director (Mr Angus John Drennan Wink) 2 Buy now
26 May 2020 officers Appointment of director (Mr Christopher Stewart Rutt) 2 Buy now
31 Mar 2020 officers Appointment of secretary (Mr Martin Lau) 2 Buy now
31 Mar 2020 officers Termination of appointment of secretary (Stefan Lewis Green) 1 Buy now
02 Mar 2020 officers Appointment of director (Mr Michael Saul Leibowitz) 2 Buy now
28 Feb 2020 officers Appointment of director (Mr Christian Baillet) 2 Buy now
28 Feb 2020 officers Appointment of director (Mr Martin Abbott) 2 Buy now
31 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 accounts Annual Accounts 32 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2018 accounts Annual Accounts 28 Buy now
12 Jul 2018 officers Termination of appointment of director (Patrice Alain Brault) 1 Buy now
06 Apr 2018 capital Return of Allotment of shares 3 Buy now
03 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2018 officers Change of particulars for director (Mr Tristan De Saint Ouen) 2 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2017 accounts Annual Accounts 25 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Sep 2016 accounts Annual Accounts 25 Buy now
25 Jul 2016 officers Termination of appointment of director (Sheryl Sterling) 1 Buy now
25 Jul 2016 officers Termination of appointment of director (Sheryl Sterling) 1 Buy now
29 Feb 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Feb 2016 capital Statement of capital (Section 108) 4 Buy now
29 Feb 2016 insolvency Solvency Statement dated 18/12/15 1 Buy now
29 Feb 2016 resolution Resolution 1 Buy now
12 Oct 2015 annual-return Annual Return 7 Buy now
04 Sep 2015 accounts Annual Accounts 20 Buy now
16 Jul 2015 capital Return of Allotment of shares 3 Buy now
06 Mar 2015 officers Appointment of director (Mr Tristan De Saint Ouen) 2 Buy now
23 Jan 2015 capital Return of Allotment of shares 3 Buy now
10 Oct 2014 annual-return Annual Return 6 Buy now
31 Aug 2014 accounts Annual Accounts 20 Buy now
20 Nov 2013 capital Return of Allotment of shares 3 Buy now
11 Oct 2013 annual-return Annual Return 6 Buy now
09 Aug 2013 accounts Annual Accounts 18 Buy now
12 Apr 2013 capital Return of Allotment of shares 3 Buy now
01 Mar 2013 officers Termination of appointment of director (Bruce Collins) 1 Buy now
09 Oct 2012 annual-return Annual Return 8 Buy now
25 Sep 2012 officers Appointment of director (Mr Francois Brisebois) 2 Buy now
13 Sep 2012 accounts Annual Accounts 17 Buy now
07 Sep 2012 officers Termination of appointment of director (Stephen Jack) 1 Buy now
30 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
11 Oct 2011 annual-return Annual Return 8 Buy now
28 Sep 2011 accounts Annual Accounts 16 Buy now
12 Oct 2010 annual-return Annual Return 7 Buy now
12 Oct 2010 officers Appointment of director (Ms Sheryl Sterling) 2 Buy now
12 Oct 2010 officers Termination of appointment of director (Francois Brisebois) 1 Buy now
12 Oct 2010 officers Appointment of director (Ms Catherine Bienstock) 2 Buy now
12 Oct 2010 officers Termination of appointment of director (Philip Regan) 1 Buy now
12 Oct 2010 officers Change of particulars for director (Patrice Alain Brault) 2 Buy now
12 Oct 2010 officers Change of particulars for secretary (Stefan Lewis Green) 1 Buy now
11 May 2010 accounts Annual Accounts 20 Buy now
23 Apr 2010 officers Appointment of director (Stephen Andrew Jack) 3 Buy now
13 Oct 2009 annual-return Annual Return 4 Buy now
14 Aug 2009 accounts Annual Accounts 16 Buy now
14 Jan 2009 officers Appointment terminated secretary michael hofman 1 Buy now
14 Jan 2009 officers Secretary appointed stefan lewis green 1 Buy now
10 Oct 2008 annual-return Return made up to 17/09/08; full list of members 4 Buy now
08 Oct 2008 officers Director appointed bruce paul collins 2 Buy now
08 Oct 2008 officers Director appointed francois brisebois 2 Buy now
25 Sep 2008 accounts Annual Accounts 14 Buy now
08 Apr 2008 officers Director appointed philip regan 2 Buy now