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TRADITION (UK) LIMITED

Company number 00937647

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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)
02 May 2013 AP01 Appointment of Stuart Charley Guy Tully as a director on 17 April 2013
01 May 2013 AP01 Appointment of Christian Marcel Michel Baillet as a director on 17 April 2013
01 May 2013 AP01 Appointment of Erve Pierre Benoit Carmen De Carmoy as a director on 17 April 2013
29 Apr 2013 AP01 Appointment of Rupert David Hodges as a director on 19 April 2013
25 Apr 2013 AP01 Appointment of Mr Daniel Craig Marcus as a director on 15 April 2013
17 Jan 2013 CH01 Director's details changed for Mr Michael Saul Leibowitz on 16 January 2013
28 Dec 2012 TM01 Termination of appointment of Bruce Paul Collins as a director on 26 December 2012
17 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
16 Oct 2012 CH01 Director's details changed for Mr Michael Leibowitz on 1 October 2012
16 Oct 2012 CH01 Director's details changed for Mr Michael Leibowitz on 1 October 2012
16 Oct 2012 CH03 Secretary's details changed for Peter Weston on 1 October 2012
13 Sep 2012 AA Full accounts made up to 31 December 2011
02 Jul 2012 TM01 Termination of appointment of Edmond William Warner as a director on 30 June 2012
08 Jun 2012 TM01 Termination of appointment of Stephen Andrew Jack as a director on 8 June 2012
07 Mar 2012 AP01 Appointment of Joseph Michael Tighe as a director on 29 February 2012
14 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
02 Sep 2010 AP01 Appointment of Mr Stephen Alan Umpelby as a director
21 May 2010 AA Full accounts made up to 31 December 2009
23 Apr 2010 AP01 Appointment of Stephen Andrew Jack as a director
24 Mar 2010 TM01 Termination of appointment of Philip Regan as a director
27 Feb 2010 AP01 Appointment of Edmond William Warner as a director
20 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Michael Leibowitz on 13 October 2009