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TRADITION FINANCIAL SERVICES LTD. - Beaufort House, 15 St. Botolph Street, London, EC3A 7QX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01046064
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Beaufort House
- 15 St. Botolph Street
- London
- EC3A 7QX Beaufort House, 15 St. Botolph Street, London, EC3A 7QX UK
Management
- Geschäftsführung
- BAILLET, Christian Marcel Michel
- BRISEBOIS, Francois
- WOSTYN, William Pierre Francois Norbert
- CANTEENWALA, Javid Soli
- FENNELL, Mark Timothy
- SCIARD, Thierry Jean Philippe
- Prokuristen
- LEWIS, Gwilym Alexander Graham
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.03.1972
- Alter der Firma 1972-03-14 52 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Tradition Uk Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TRADITION SECURITIES LIMITED
- Rechtsträger-Kennung (LEI)
- 549300PGXWH0WZUNMG82
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-15
- Jahresmeldung
- Fälligkeit: 2024-10-10
- Letzte Einreichung: 2023-09-26
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TRADITION FINANCIAL SERVICES LTD. Firmenbeschreibung
- TRADITION FINANCIAL SERVICES LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01046064. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.03.1972 registriert. TRADITION FINANCIAL SERVICES LTD. hat Ihre Tätigkeit zuvor unter dem Namen TRADITION SECURITIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.10.2012.Die Firma kann schriftlich über Beaufort House erreicht werden.
Jetzt sichern TRADITION FINANCIAL SERVICES LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tradition Financial Services Ltd. - Beaufort House, 15 St. Botolph Street, London, EC3A 7QX, Grossbritannien
- 1972-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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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 (2024-02-02) - 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
-
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
-
legacy (2008-01-10) - 288a
-
legacy (2008-04-21) - 353
-
legacy (2008-06-11) - 288a
-
legacy (2008-08-08) - 288b
-
legacy (2008-08-21) - 288a
-
legacy (2008-10-16) - 363a
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accounts-with-accounts-type-group (2008-11-10) - AA
-
legacy (2008-12-19) - 288b
-
legacy (2008-08-26) - 288a
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legacy (2008-08-05) - 288b
-
legacy (2008-04-21) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-12) - AA
-
legacy (2007-11-13) - 363s
-
legacy (2007-08-15) - 288a
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legacy (2007-01-15) - 288a
keyboard_arrow_right 2006
-
legacy (2006-05-08) - 288c
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legacy (2006-09-07) - 288c
-
legacy (2006-05-15) - 288b
-
legacy (2006-11-07) - 363s
keyboard_arrow_right 2005
-
legacy (2005-11-23) - 288c
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accounts-with-accounts-type-group (2005-11-02) - AA
-
legacy (2005-10-28) - 288b
-
legacy (2005-10-25) - 363s
-
legacy (2005-02-08) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-19) - AA
-
legacy (2004-10-01) - 288b
-
legacy (2004-02-09) - 288a
-
legacy (2004-02-09) - 288b
-
legacy (2004-02-25) - 288a
-
legacy (2004-11-04) - 288a
-
legacy (2004-10-25) - 363s
-
legacy (2004-02-26) - 288a
-
legacy (2004-07-07) - 288c
-
accounts-with-accounts-type-group (2004-06-16) - AA
keyboard_arrow_right 2003
-
resolution (2003-03-09) - RESOLUTIONS
-
legacy (2003-02-26) - 288a
-
legacy (2003-02-24) - 288c
-
legacy (2003-02-05) - 288c
-
legacy (2003-02-04) - 288c
-
legacy (2003-04-07) - 288a
-
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
-
legacy (2002-08-16) - 288a
keyboard_arrow_right 2001
-
legacy (2001-12-05) - 288a
-
legacy (2001-12-05) - 288b
-
legacy (2001-11-26) - 363s
-
accounts-with-accounts-type-full (2001-10-16) - AA
keyboard_arrow_right 2000
-
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
-
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
-
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
-
legacy (1996-11-02) - 363s
keyboard_arrow_right 1995
-
legacy (1995-11-20) - 363s
-
accounts-with-accounts-type-full (1995-11-01) - AA
-
legacy (1995-08-07) - 288
keyboard_arrow_right 1994
-
legacy (1994-10-25) - 363s
-
legacy (1994-11-23) - 287
-
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
-
legacy (1993-10-29) - 363s
keyboard_arrow_right 1992
-
legacy (1992-10-22) - 363s
-
accounts-with-accounts-type-full (1992-10-22) - AA
-
legacy (1992-10-27) - 288
-
legacy (1992-04-13) - 288
-
legacy (1992-03-12) - 287
keyboard_arrow_right 1991
-
legacy (1991-07-12) - 288
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legacy (1991-04-12) - 288
-
legacy (1991-09-23) - 288
-
legacy (1991-10-23) - 363b
-
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
-
legacy (1989-10-25) - 363
-
legacy (1989-01-12) - 288
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accounts-with-accounts-type-full (1989-01-10) - AA
-
legacy (1989-01-10) - 363
-
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
-
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
-
legacy (1987-10-22) - 363
keyboard_arrow_right 1986
-
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