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TRADITION UK HOLDINGS LIMITED

Company number 12222294

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AP01	Appointment of Mr Christophe Jean Hemon as a director on 4 September 2024	View PDF Appointment of Mr Christophe Jean Hemon as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
17 Jul 2024	CH01	Director's details changed for Mr Iain Alexander Cummings on 12 July 2024	View PDF Director's details changed for Mr Iain Alexander Cummings on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP01	Appointment of Mr Iain Alexander Cummings as a director on 12 July 2024	View PDF Appointment of Mr Iain Alexander Cummings as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	SH19	Statement of capital on 16 July 2024 GBP 100,002	View PDF Statement of capital on 16 July 2024 GBP 100,002 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jul 2024	CAP-SS	Solvency Statement dated 01/07/24	View PDF Solvency Statement dated 01/07/24 - link opens in a new window - 1 page (1 page)
09 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 01/07/2024	View PDF Resolutions RES13 ‐ Share premium account cancelled 01/07/2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	CH01	Director's details changed for Mr Francois Brisebois on 2 July 2024	View PDF Director's details changed for Mr Francois Brisebois on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP03	Appointment of Mr Gwilym Alexander Graham Lewis as a secretary on 28 February 2024	View PDF Appointment of Mr Gwilym Alexander Graham Lewis as a secretary on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM01	Termination of appointment of Tristan De Saint Ouen as a director on 29 February 2024	View PDF Termination of appointment of Tristan De Saint Ouen as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Mr Thierry Jean Philippe Sciard as a director on 5 December 2023	View PDF Appointment of Mr Thierry Jean Philippe Sciard as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Catherine Bienstock as a director on 31 January 2024	View PDF Termination of appointment of Catherine Bienstock as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of Martin Abbott as a director on 31 January 2024	View PDF Termination of appointment of Martin Abbott as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP01	Appointment of Mr Mark Timothy Fennell as a director on 15 December 2023	View PDF Appointment of Mr Mark Timothy Fennell as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	TM01	Termination of appointment of Stevan Vjestica as a director on 30 June 2023	View PDF Termination of appointment of Stevan Vjestica as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	TM01	Termination of appointment of Michael Saul Leibowitz as a director on 10 August 2023	View PDF Termination of appointment of Michael Saul Leibowitz as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	TM01	Termination of appointment of Angus John Drennan Wink as a director on 6 September 2023	View PDF Termination of appointment of Angus John Drennan Wink as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
05 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
14 Feb 2023	TM02	Termination of appointment of Martin Lau as a secretary on 14 February 2023	View PDF Termination of appointment of Martin Lau as a secretary on 14 February 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AP01	Appointment of Mr Javid Soli Canteenwala as a director on 15 March 2022	View PDF Appointment of Mr Javid Soli Canteenwala as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)

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TRADITION UK HOLDINGS LIMITED

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