TRADITION MANAGEMENT SERVICES LIMITED

Company number 07138488

Date	Type	Description	View / Download
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	(3 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	(36 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 Winfield Weston as a secretary on 31 March 2020	(1 page)
10 Mar 2020	AP01	Appointment of Mr Angus John Drennan Wink as a director on 25 February 2020	(2 pages)
02 Mar 2020	AP01	Appointment of Mr Stevan Vjestica as a director on 25 February 2020	(2 pages)
28 Feb 2020	AP01	Appointment of Mr Christian Baillet as a director on 25 February 2020	(2 pages)
28 Feb 2020	AP01	Appointment of Mr Francois Brisbois as a director on 25 February 2020	(2 pages)
28 Feb 2020	AP01	Appointment of Ms Catherine Bienstock as a director on 25 February 2020	(2 pages)
28 Feb 2020	AP01	Appointment of Mr Christopher Stewart Rutt as a director on 25 February 2020	(2 pages)
28 Feb 2020	AP01	Appointment of Mr Tristan De Saint Ouen as a director on 25 February 2020	(2 pages)
28 Feb 2020	AP01	Appointment of Mr Martin Abbott 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)
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with updates	(4 pages)
22 Jan 2020	AA	Full accounts made up to 31 December 2018	(34 pages)
03 Jan 2020	PSC02	Notification of Tradition Uk Holdings Ltd as a person with significant control on 31 December 2019	(2 pages)
03 Jan 2020	PSC07	Cessation of Compagnie Financial Tradition Sa as a person with significant control on 31 December 2019	(1 page)
08 Feb 2019	TM01	Termination of appointment of Stephen Alan Umpelby as a director on 1 February 2019	(1 page)
27 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
09 Jul 2018	CH01	Director's details changed for Mr William Pierre Francois Norbert Wostyn on 1 July 2018	(2 pages)
29 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	(3 pages)
04 Jan 2018	AP01	Appointment of Mr Michael Jon Anderson as a director on 4 January 2018	(2 pages)
04 Jan 2018	AP01	Appointment of Mr Daniel Craig Marcus as a director on 4 January 2018	(2 pages)

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