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TRADITION FINANCIAL SERVICES LTD.

Company number 01046064

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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)
09 Jul 2018 CH01 Director's details changed for Mr William Pierre Francois Norbert Wostyn on 1 July 2018
10 Jan 2018 TM01 Termination of appointment of Stuart Charley Guy Tully as a director on 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
21 Aug 2017 AA Full accounts made up to 31 December 2016
01 Nov 2016 CH01 Director's details changed for Mr Daniel Craig Marcus on 26 October 2016
17 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
08 Sep 2016 AA Full accounts made up to 31 December 2015
15 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 250,000
04 Sep 2015 AA Full accounts made up to 31 December 2014
03 Mar 2015 AP01 Appointment of Martin Abbott as a director on 5 February 2015
15 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 250,000
31 Aug 2014 AA Full accounts made up to 31 December 2013
21 Aug 2014 AP01 Appointment of Stevan Vjestica as a director on 24 July 2014
13 Aug 2014 AP01 Appointment of Mr Michael Jon Anderson as a director on 24 July 2014
09 Jul 2014 TM01 Termination of appointment of Joe Tighe as a director
13 Jun 2014 TM01 Termination of appointment of Rupert Hodges as a director
06 Jan 2014 CH01 Director's details changed for Christian Marcel Michel Baillet on 15 December 2013
17 Dec 2013 AP01 Appointment of Malcolm Graham Mccaig as a director
15 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 250,000
15 Oct 2013 CH01 Director's details changed for Mr Michael Saul Leibowitz on 1 January 2013
01 Oct 2013 CH01 Director's details changed for Herve Pierre Benoit Carmen De Carmoy on 1 October 2013
14 Aug 2013 AA Full accounts made up to 31 December 2012
15 May 2013 AP01 Appointment of Mr Joe Michael Tighe as a director
02 May 2013 AP01 Appointment of Stuart Charley Guy Tully as a director
01 May 2013 AP01 Appointment of Christian Marcel Michel Baillet as a director