- Company Overview for TRADITION LONDON CLEARING LIMITED (03633863)
- Filing history for TRADITION LONDON CLEARING LIMITED (03633863)
- People for TRADITION LONDON CLEARING LIMITED (03633863)
- Charges for TRADITION LONDON CLEARING LIMITED (03633863)
- More for TRADITION LONDON CLEARING LIMITED (03633863)
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) |
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06 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 5 April 2018
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03 Apr 2018 | PSC02 | Notification of Compagnie Financial Tradition Sa as a person with significant control on 1 July 2016 | |
29 Mar 2018 | CH01 | Director's details changed for Mr Tristan De Saint Ouen on 29 March 2018 | |
28 Sep 2017 | CS01 | Confirmation statement made on 17 September 2017 with no updates | |
21 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
29 Sep 2016 | CS01 | Confirmation statement made on 17 September 2016 with updates | |
08 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
25 Jul 2016 | TM01 | Termination of appointment of Sheryl Sterling as a director on 17 February 2016 | |
25 Jul 2016 | TM01 | Termination of appointment of Sheryl Sterling as a director on 17 February 2016 | |
29 Feb 2016 | SH20 | Statement by Directors | |
29 Feb 2016 | SH19 |
Statement of capital on 29 February 2016
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29 Feb 2016 | CAP-SS | Solvency Statement dated 18/12/15 | |
29 Feb 2016 | RESOLUTIONS |
Resolutions
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12 Oct 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
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04 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
16 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 16 July 2015
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06 Mar 2015 | AP01 | Appointment of Mr Tristan De Saint Ouen as a director on 28 November 2014 | |
23 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 20 January 2015
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10 Oct 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
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31 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
20 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 11 November 2013
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11 Oct 2013 | AR01 | Annual return made up to 17 September 2013 with full list of shareholders | |
09 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
12 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 8 April 2013
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01 Mar 2013 | TM01 | Termination of appointment of Bruce Collins as a director |