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TRADITION FINANCIAL SERVICES LTD. - Beaufort House, 15 St. Botolph Street, London, EC3A 7QX, United Kingdom
Company Information
- Company registration number
- 01046064
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beaufort House
- 15 St. Botolph Street
- London
- EC3A 7QX Beaufort House, 15 St. Botolph Street, London, EC3A 7QX UK
Management
- Managing Directors
- BAILLET, Christian Marcel Michel
- BRISEBOIS, Francois
- WOSTYN, William Pierre Francois Norbert
- CANTEENWALA, Javid Soli
- FENNELL, Mark Timothy
- SCIARD, Thierry Jean Philippe
- Company secretaries
- LEWIS, Gwilym Alexander Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-03-14
- Age Of Company 1972-03-14 52 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Tradition Uk Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRADITION SECURITIES LIMITED
- Legal Entity Identifier (LEI)
- 549300PGXWH0WZUNMG82
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-15
- Annual Return
- Due Date: 2024-10-10
- Last Date: 2023-09-26
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TRADITION FINANCIAL SERVICES LTD. Company Description
- TRADITION FINANCIAL SERVICES LTD. is a ltd registered in United Kingdom with the Company reg no 01046064. Its current trading status is "live". It was registered 1972-03-14. It was previously called TRADITION SECURITIES LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-15.It can be contacted at Beaufort House .
Get TRADITION FINANCIAL SERVICES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tradition Financial Services Ltd. - Beaufort House, 15 St. Botolph Street, London, EC3A 7QX, United Kingdom
- 1972-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-secretary-company-with-name-date (2024-03-19) - AP03
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termination-director-company-with-name-termination-date (2024-03-06) - TM01
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termination-director-company-with-name-termination-date (2024-02-02) - TM01
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appoint-person-director-company-with-name-date (2024-02-02) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-02-14) - AA
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accounts-with-accounts-type-full (2023-06-29) - AA
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termination-director-company-with-name-termination-date (2023-09-20) - TM01
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termination-secretary-company-with-name-termination-date (2023-02-14) - TM02
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confirmation-statement-with-no-updates (2023-09-26) - CS01
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appoint-person-director-company-with-name-date (2023-12-20) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-02) - CS01
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-26) - AA
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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termination-director-company-with-name-termination-date (2021-10-21) - TM01
keyboard_arrow_right 2020
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memorandum-articles (2020-03-13) - MA
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appoint-person-director-company-with-name-date (2020-02-28) - AP01
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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notification-of-a-person-with-significant-control (2020-01-03) - PSC02
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change-to-a-person-with-significant-control (2020-01-31) - PSC05
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resolution (2020-01-17) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-01-03) - PSC07
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resolution (2020-01-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
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confirmation-statement-with-updates (2020-10-23) - CS01
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appoint-person-director-company-with-name-date (2020-05-26) - AP01
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
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appoint-person-secretary-company-with-name-date (2020-03-31) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-31) - TM02
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accounts-with-accounts-type-full (2020-12-30) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-29) - SH01
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
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capital-allotment-shares (2019-02-22) - SH01
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confirmation-statement-with-updates (2019-10-15) - CS01
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accounts-with-accounts-type-full (2019-09-06) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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accounts-with-accounts-type-full (2018-09-21) - AA
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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change-person-director-company-with-change-date (2018-07-09) - CH01
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change-person-director-company-with-change-date (2018-07-11) - CH01
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change-person-director-company-with-change-date (2018-07-15) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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accounts-with-accounts-type-full (2017-08-21) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-01) - CH01
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-full (2016-09-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-full (2015-09-04) - AA
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-13) - TM01
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change-person-director-company-with-change-date (2014-01-06) - CH01
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termination-director-company-with-name (2014-07-09) - TM01
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appoint-person-director-company-with-name-date (2014-08-13) - AP01
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accounts-with-accounts-type-full (2014-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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appoint-person-director-company-with-name-date (2014-08-21) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-15) - AP01
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change-person-director-company-with-change-date (2013-01-17) - CH01
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appoint-person-director-company-with-name (2013-04-25) - AP01
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appoint-person-director-company-with-name (2013-05-01) - AP01
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appoint-person-director-company-with-name (2013-05-02) - AP01
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accounts-with-accounts-type-full (2013-08-14) - AA
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change-person-director-company-with-change-date (2013-10-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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appoint-person-director-company-with-name (2013-12-17) - AP01
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change-person-director-company-with-change-date (2013-10-01) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-08) - TM01
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accounts-with-accounts-type-full (2012-09-13) - AA
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termination-director-company-with-name (2012-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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appoint-person-director-company-with-name (2012-04-10) - AP01
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termination-director-company-with-name (2012-12-28) - TM01
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change-person-director-company-with-change-date (2012-10-16) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-27) - AP01
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termination-director-company-with-name (2010-03-24) - TM01
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accounts-with-accounts-type-full (2010-08-25) - AA
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appoint-person-director-company-with-name (2010-04-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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appoint-person-director-company-with-name (2010-09-02) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-18) - 288b
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change-person-director-company-with-change-date (2009-10-19) - CH01
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legacy (2009-02-24) - 288b
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legacy (2009-03-03) - 288b
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legacy (2009-03-11) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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accounts-with-accounts-type-group (2009-10-31) - AA
keyboard_arrow_right 2008
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legacy (2008-06-02) - 288c
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legacy (2008-05-29) - 288a
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accounts-with-accounts-type-group (2008-05-06) - AA
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legacy (2008-01-10) - 288a
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legacy (2008-04-21) - 353
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legacy (2008-06-11) - 288a
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legacy (2008-08-08) - 288b
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legacy (2008-08-21) - 288a
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legacy (2008-10-16) - 363a
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accounts-with-accounts-type-group (2008-11-10) - AA
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legacy (2008-12-19) - 288b
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legacy (2008-08-26) - 288a
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legacy (2008-08-05) - 288b
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legacy (2008-04-21) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-12) - AA
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legacy (2007-11-13) - 363s
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legacy (2007-08-15) - 288a
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legacy (2007-01-15) - 288a
keyboard_arrow_right 2006
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legacy (2006-05-08) - 288c
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legacy (2006-09-07) - 288c
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legacy (2006-05-15) - 288b
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legacy (2006-11-07) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-23) - 288c
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accounts-with-accounts-type-group (2005-11-02) - AA
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legacy (2005-10-28) - 288b
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legacy (2005-10-25) - 363s
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legacy (2005-02-08) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-19) - AA
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legacy (2004-10-01) - 288b
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legacy (2004-02-09) - 288a
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legacy (2004-02-09) - 288b
-
legacy (2004-02-25) - 288a
-
legacy (2004-11-04) - 288a
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legacy (2004-10-25) - 363s
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legacy (2004-02-26) - 288a
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legacy (2004-07-07) - 288c
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accounts-with-accounts-type-group (2004-06-16) - AA
keyboard_arrow_right 2003
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resolution (2003-03-09) - RESOLUTIONS
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legacy (2003-02-26) - 288a
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legacy (2003-02-24) - 288c
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legacy (2003-02-05) - 288c
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legacy (2003-02-04) - 288c
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legacy (2003-04-07) - 288a
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accounts-with-accounts-type-group (2003-04-25) - AA
-
legacy (2003-04-07) - 288b
-
legacy (2003-10-26) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-25) - 363s
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legacy (2002-08-16) - 288a
keyboard_arrow_right 2001
-
legacy (2001-12-05) - 288a
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legacy (2001-12-05) - 288b
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legacy (2001-11-26) - 363s
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accounts-with-accounts-type-full (2001-10-16) - AA
keyboard_arrow_right 2000
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legacy (2000-03-28) - 288a
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legacy (2000-11-29) - 363s
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accounts-with-accounts-type-full (2000-11-07) - AA
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legacy (2000-04-26) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-11) - AA
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legacy (1999-11-15) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-26) - AA
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legacy (1998-09-18) - 288b
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legacy (1998-10-26) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-31) - AA
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auditors-resignation-company (1997-02-20) - AUD
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legacy (1997-10-31) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-02) - AA
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legacy (1996-11-02) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-20) - 363s
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accounts-with-accounts-type-full (1995-11-01) - AA
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legacy (1995-08-07) - 288
keyboard_arrow_right 1994
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legacy (1994-10-25) - 363s
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legacy (1994-11-23) - 287
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accounts-with-accounts-type-full (1994-10-25) - AA
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auditors-resignation-company (1994-08-07) - AUD
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-29) - AA
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legacy (1993-10-29) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-22) - 363s
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accounts-with-accounts-type-full (1992-10-22) - AA
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legacy (1992-10-27) - 288
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legacy (1992-04-13) - 288
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legacy (1992-03-12) - 287
keyboard_arrow_right 1991
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legacy (1991-07-12) - 288
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legacy (1991-04-12) - 288
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legacy (1991-09-23) - 288
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legacy (1991-10-23) - 363b
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accounts-with-accounts-type-full (1991-10-23) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-02) - AA
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legacy (1990-11-02) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-25) - AA
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legacy (1989-10-25) - 363
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legacy (1989-01-12) - 288
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accounts-with-accounts-type-full (1989-01-10) - AA
-
legacy (1989-01-10) - 363
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legacy (1989-01-10) - 288
keyboard_arrow_right 1988
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resolution (1988-02-01) - RESOLUTIONS
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legacy (1988-02-01) - PUC 2
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legacy (1988-02-01) - 123
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-22) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-12-21) - 288
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legacy (1987-10-22) - 363
keyboard_arrow_right 1986
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legacy (1986-12-15) - 363
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accounts-with-accounts-type-full (1986-12-15) - AA
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-04-24) - CERTNM
keyboard_arrow_right 1972
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incorporation-company (1972-03-14) - NEWINC