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TRADITION LONDON CLEARING LIMITED

Company number 03633863

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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)
06 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 28,500,000
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
  • GBP 5,150,000
29 Feb 2016 CAP-SS Solvency Statement dated 18/12/15
29 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 6,250,000
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
  • GBP 6,250,000
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
  • GBP 4,850,000
10 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2,950,000
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
  • GBP 2,950,000
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
  • GBP 2,950,000
01 Mar 2013 TM01 Termination of appointment of Bruce Collins as a director