TRADITION (UK) LIMITED

Company number 00937647

Date	Type	Description	View / Download
04 Apr 2022	AP01	Appointment of Mr Javid Soli Canteenwala as a director on 15 March 2022	(2 pages)
08 Feb 2022	TM01	Termination of appointment of Herve Pierre Benoit Carmen De Carmoy as a director on 30 September 2021	(1 page)
10 Dec 2021	CH01	Director's details changed for Stevean Vjestica on 9 December 2021	(2 pages)
21 Oct 2021	TM01	Termination of appointment of Christopher Stewart Rutt as a director on 15 September 2021	(1 page)
18 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	(3 pages)
26 May 2021	AA	Full accounts made up to 31 December 2020	(44 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	(40 pages)
14 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with updates	(4 pages)
26 Aug 2020	AP01	Appointment of Mr Tristan De Saint Ouen as a director on 24 August 2020	(2 pages)
26 May 2020	AP01	Appointment of Mr Christopher Stewart Rutt as a director on 26 May 2020	(2 pages)
22 May 2020	TM01	Termination of appointment of Daniel Craig Marcus as a director on 22 May 2020	(1 page)
31 Mar 2020	AP03	Appointment of Mr Martin Lau as a secretary on 31 March 2020	(2 pages)
31 Mar 2020	TM02	Termination of appointment of Peter Weston as a secretary on 31 March 2020	(1 page)
10 Mar 2020	AP01	Appointment of Mr Angus John Drennan Wink as a director on 9 March 2020	(2 pages)
28 Feb 2020	TM01	Termination of appointment of Malcolm Graham Mccaig as a director on 25 February 2020	(1 page)
28 Feb 2020	AP01	Appointment of Ms Catherine Bienstock as a director on 25 February 2020	(2 pages)
31 Jan 2020	PSC05	Change of details for Tradition Uk Holdings Ltd as a person with significant control on 31 December 2019	(2 pages)
03 Jan 2020	PSC07	Cessation of Compagnie Financial Tradition Sa as a person with significant control on 31 December 2019	(1 page)
03 Jan 2020	PSC02	Notification of Tradition Uk Holdings Ltd as a person with significant control on 31 December 2019	(2 pages)
13 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with updates	(4 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(40 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 16 April 2019 GBP 35,800,000	(3 pages)
22 Feb 2019	SH01	Statement of capital following an allotment of shares on 12 February 2019 GBP 27,300,000	(3 pages)
08 Feb 2019	TM01	Termination of appointment of Stephen Alan Umpelby as a director on 1 February 2019	(1 page)
14 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)

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