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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)
01 May 2013 AP01 Appointment of Herve Pierre Benoit Carmen De Carmoy as a director
25 Apr 2013 AP01 Appointment of Mr Daniel Craig Marcus as a director
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 Collins as a director
16 Oct 2012 CH01 Director's details changed for Mr Michael Saul Leibowitz on 1 October 2012
16 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
13 Sep 2012 AA Full accounts made up to 31 December 2011
02 Jul 2012 TM01 Termination of appointment of Edmond Warner as a director
08 Jun 2012 TM01 Termination of appointment of Stephen Jack as a director
10 Apr 2012 AP01 Appointment of Rupert David Hodges as a director
18 Oct 2011 AR01 Annual return made up to 15 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 15 October 2010 with full list of shareholders
02 Sep 2010 AP01 Appointment of Mr Stephen Alan Umpelby as a director
25 Aug 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
31 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
20 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Michael Leibowitz on 15 October 2009
19 Oct 2009 CH01 Director's details changed for Mr William Pierre Francois Norbert Wostyn on 15 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Philip Regan on 15 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Francois Brisebois on 15 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Bruce Paul Collins on 15 October 2009