TRADITION FINANCIAL SERVICES LTD.

Company number 01046064

Date	Type	Description	View / Download
30 Dec 2020	AA	Full accounts made up to 31 December 2019	(40 pages)
23 Oct 2020	CS01	Confirmation statement made on 15 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 Francis Weston as a secretary on 31 March 2020	(1 page)
13 Mar 2020	MA	Memorandum and Articles of Association	(17 pages)
10 Mar 2020	AP01	Appointment of Mr Angus John 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)
31 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ The distribution from the company to the companys member(s) of the entire issued share capital of tfs derivatives LTD be and hereby approved 23/12/2019 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Restriction on auth share cap revoked and deleted 12/02/2019 RES10 ‐ Resolution of allotment of securities	(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)
15 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	(4 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(39 pages)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 15,250,000	(3 pages)
22 Feb 2019	SH01	Statement of capital following an allotment of shares on 12 February 2019 GBP 11,750,000	(3 pages)
08 Feb 2019	TM01	Termination of appointment of Stephen Alan Umpelby as a director on 1 February 2019	(1 page)
15 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
15 Jul 2018	CH01	Director's details changed for Mr Malcolm Graham Mccaig on 9 September 2016	(2 pages)
11 Jul 2018	CH01	Director's details changed for Herve Pierre Benoit Carmen De Carmoy on 1 July 2018	(2 pages)