Tradition (UK) Limited

Company Name	Tradition (UK) Limited
Company Status	Active
Company Number	00937647
Category	Private Limited Company
Incorporation Date	22 August 1968(55 years, 8 months ago)
Previous Names	Tradition (London Brokers) Limited and Tradition (U.K.) Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr William Pierre Francois Norbert Wostyn
Date of Birth	December 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	10 May 2007(38 years, 9 months after company formation)
Appointment Duration	16 years, 11 months
Role	Legal Director
Country of Residence	France
Correspondence Address	9 Place Vendome Paris 75001

Director Name	Mr Francois Brisebois
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Canadian
Status	Current
Appointed	21 August 2008(40 years after company formation)
Appointment Duration	15 years, 8 months
Role	Group Consolidation Dir
Country of Residence	Switzerland
Correspondence Address	22 Route De Freybonnaz Corcelles-Pres-Payerne Vaud 1562 Switzerland

Director Name	Mr Christian Marcel Michel Baillet
Date of Birth	July 1950 (Born 73 years ago)
Nationality	French
Status	Current
Appointed	17 April 2013(44 years, 8 months after company formation)
Appointment Duration	11 years
Role	Executive
Country of Residence	Switzerland
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Mr Michael Jon Anderson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 July 2014(45 years, 11 months after company formation)
Appointment Duration	9 years, 9 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Mr Javid Soli Canteenwala
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(53 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Mr Thierry Jean Philippe Sciard
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 December 2023(55 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Independent Non-Executive Director
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Mr Mark Timothy Fennell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(55 years, 4 months after company formation)
Appointment Duration	4 months, 1 week
Role	Business Executive
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Secretary Name	Mr Gwilym Alexander Graham Lewis
Status	Current
Appointed	28 February 2024(55 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Guido Boehi
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 October 1992(24 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 30 January 2004)
Role	Fx Broker
Correspondence Address	Hyde Park Residence 55 Park Lane London W1Y 3DB

Director Name	Mr Gary Robert Abbott
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(24 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 15 March 1996)
Role	Money Broker
Correspondence Address	58 Anglesey Road Enfield Middlesex EN3 4HZ

Director Name	Mr John Martin Connolly
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(24 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1992)
Role	Money Broker
Correspondence Address	Marronwood Hawkshill Way Esher Surrey KT10 8LH

Director Name	Mr Gerald Craggs
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(24 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 10 May 2007)
Role	Chartered Accountant
Correspondence Address	75 Dacre Park London SE13 5BX

Director Name	Mr Robin Matthew Houldsworth
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(24 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 12 December 2007)
Role	Money Broker
Country of Residence	England
Correspondence Address	65 Holland Park London W11 3SJ

Director Name	Mr Jeffrey Adler
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1992(24 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 12 May 1998)
Role	Executive
Correspondence Address	34 Harley House Marylebone Road London NW1 5HF

Director Name	Mr Gary Cobbett Goodman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 October 1992(24 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 20 June 1995)
Role	Accountant
Correspondence Address	Le Battoir 1313 Ferkeyres Foreign

Director Name	David Phillip Griffiths
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(24 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 October 1997)
Role	Money Broker
Correspondence Address	Cowylls Oak Tree Hill Road Guildford Surrey

Secretary Name	Michael William Hickman
Nationality	British
Status	Resigned
Appointed	13 October 1992(24 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 27 June 2007)
Role	Company Director
Correspondence Address	Kibagare 63 Third Avenue Frinton On Sea Essex CO13 9EF

Director Name	Simon Richard Bates
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(25 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 03 May 2003)
Role	Money Broker
Correspondence Address	The Grange High Street, Otford Sevenoaks Kent TN14 5PL

Director Name	Mr Mark Timothy Fennell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(26 years, 6 months after company formation)
Appointment Duration	13 years, 12 months (resigned 16 February 2009)
Role	Money Broker
Country of Residence	England
Correspondence Address	Redwoods Gravelye Lane Lindfield Haywards Heath West Sussex RH16 2SL

Director Name	Francis Alfred Badolato
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1995(26 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 May 1997)
Role	Bond Broker
Correspondence Address	9 The Quillot Walton On Thames Surrey KT12 5BY

Director Name	Dampla A Compton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 October 1995(27 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1997)
Role	Money Broker
Correspondence Address	97 Wise Lane Mill Hill London NW7 2BD

Director Name	Mark William Bourne
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(29 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 March 2001)
Role	Money Broker
Correspondence Address	Knowle House Knowle Road Brenchley Tonbridge Kent TN12 7DN

Director Name	Keith Herbert Hall
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(32 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 February 2009)
Role	Money Broker
Correspondence Address	10 Hollymead Road Chipstead Surrey CR5 3LQ

Director Name	Mr Depeche Kotecha Elliot
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(32 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 July 2009)
Role	Money Broker
Country of Residence	United Kingdom
Correspondence Address	20 Hartfield Avenue Elstree Hertfordshire WD6 3JE

Director Name	Nicholas Murray Gleeson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 May 2007(38 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 March 2008)
Role	Deputy Cfo
Correspondence Address	Blk 5 Newton Road Apt 03-15 Elmira Heights Singapore 609744 Foreign

Director Name	Pierre Yves Bournet
Date of Birth	February 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	10 May 2007(38 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 August 2008)
Role	Secretary
Correspondence Address	La Roselieni 1586 Vallanand Vallanand Switzerland

Director Name	Pierre Fischer
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 June 2007(38 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 2008)
Role	Risk Management Audit Compliance
Correspondence Address	Ch.Oe Leyterand 6 St Leigier Ch-1806 Switzerland

Secretary Name	Mr Michael Hofman
Nationality	British
Status	Resigned
Appointed	27 June 2007(38 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	191 Southlands Road Bromley Kent BR2 9QZ

Secretary Name	Peter Weston
Nationality	British
Status	Resigned
Appointed	30 July 2008(39 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 March 2020)
Role	Company Director
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Mr Bruce Paul Collins
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2008(40 years after company formation)
Appointment Duration	4 years, 4 months (resigned 26 December 2012)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	35 Homestead Road Chelsfield Kent BR6 6HN

Director Name	Herve Pierre Benoit Carmen De Carmoy
Date of Birth	April 1937 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	17 April 2013(44 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2021)
Role	Executive
Country of Residence	France
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Mr Rupert David Hodges
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(44 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 June 2014)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7QX

Director Name	Mr Martin Abbott
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(46 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (resigned 31 January 2024)
Role	Executive
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Ms Catherine Bienstock
Date of Birth	May 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	25 February 2020(51 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2024)
Role	Business Executive
Country of Residence	France
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Secretary Name	Mr Martin Lau
Status	Resigned
Appointed	31 March 2020(51 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 February 2023)
Role	Company Director
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Mr Tristan De Saint Ouen
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2020(52 years after company formation)
Appointment Duration	3 years, 6 months (resigned 29 February 2024)
Role	Business Executive
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Contact

Website	www.tradition.com

Location

Registered Address	Beaufort House 15 St Botolph Street London EC3A 7QX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£120,555,000
Net Worth	£24,664,000
Cash	£14,218,000
Current Liabilities	£30,293,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

20 September 2023	Termination of appointment of Angus John Drennan Wink as a director on 6 September 2023 (1 page)
20 September 2023	Termination of appointment of Michael Saul Leibowitz as a director on 10 August 2023 (1 page)
20 September 2023	Termination of appointment of Stevan Vjestica as a director on 30 June 2023 (1 page)
23 August 2023	Statement of capital following an allotment of shares on 11 August 2023 GBP 47,800,000 (3 pages)
17 July 2023	Full accounts made up to 31 December 2022 (47 pages)
3 March 2023	Full accounts made up to 31 December 2021 (49 pages)
14 February 2023	Termination of appointment of Martin Lau as a secretary on 14 February 2023 (1 page)
30 January 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
20 January 2023	Statement of capital following an allotment of shares on 20 January 2023 GBP 43,300,000 (3 pages)
13 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
4 April 2022	Appointment of Mr Javid Soli Canteenwala as a director on 15 March 2022 (2 pages)
8 February 2022	Termination of appointment of Herve Pierre Benoit Carmen De Carmoy as a director on 30 September 2021 (1 page)
10 December 2021	Director's details changed for Stevean Vjestica on 9 December 2021 (2 pages)
21 October 2021	Termination of appointment of Christopher Stewart Rutt as a director on 15 September 2021 (1 page)
18 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
26 May 2021	Full accounts made up to 31 December 2020 (44 pages)
30 December 2020	Full accounts made up to 31 December 2019 (40 pages)
14 October 2020	Confirmation statement made on 13 October 2020 with updates (4 pages)
26 August 2020	Appointment of Mr Tristan De Saint Ouen as a director on 24 August 2020 (2 pages)
26 May 2020	Appointment of Mr Christopher Stewart Rutt as a director on 26 May 2020 (2 pages)
22 May 2020	Termination of appointment of Daniel Craig Marcus as a director on 22 May 2020 (1 page)
31 March 2020	Termination of appointment of Peter Weston as a secretary on 31 March 2020 (1 page)
31 March 2020	Appointment of Mr Martin Lau as a secretary on 31 March 2020 (2 pages)
10 March 2020	Appointment of Mr Angus John Drennan Wink as a director on 9 March 2020 (2 pages)
28 February 2020	Termination of appointment of Malcolm Graham Mccaig as a director on 25 February 2020 (1 page)
28 February 2020	Appointment of Ms Catherine Bienstock as a director on 25 February 2020 (2 pages)
31 January 2020	Change of details for Tradition Uk Holdings Ltd as a person with significant control on 31 December 2019 (2 pages)
3 January 2020	Cessation of Compagnie Financial Tradition Sa as a person with significant control on 31 December 2019 (1 page)
3 January 2020	Notification of Tradition Uk Holdings Ltd as a person with significant control on 31 December 2019 (2 pages)
13 October 2019	Confirmation statement made on 13 October 2019 with updates (4 pages)
6 September 2019	Full accounts made up to 31 December 2018 (40 pages)
17 April 2019	Statement of capital following an allotment of shares on 16 April 2019 GBP 35,800,000 (3 pages)
22 February 2019	Statement of capital following an allotment of shares on 12 February 2019 GBP 27,300,000 (3 pages)
8 February 2019	Termination of appointment of Stephen Alan Umpelby as a director on 1 February 2019 (1 page)
14 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
21 September 2018	Full accounts made up to 31 December 2017 (37 pages)
16 July 2018	Director's details changed for Mr Malcolm Graham Mccaig on 9 September 2016 (2 pages)
11 July 2018	Director's details changed for Herve Pierre Benoit Carmen De Carmoy on 1 July 2018 (2 pages)
9 July 2018	Director's details changed for Mr William Pierre Francois Norbert Wostyn on 1 July 2018 (2 pages)
10 January 2018	Termination of appointment of Stuart Charley Guy Tully as a director on 31 December 2017 (1 page)
10 January 2018	Termination of appointment of Stuart Charley Guy Tully as a director on 31 December 2017 (1 page)
13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
21 August 2017	Full accounts made up to 31 December 2016 (35 pages)
21 August 2017	Full accounts made up to 31 December 2016 (35 pages)
1 November 2016	Director's details changed for Mr Daniel Craig Marcus on 26 October 2016 (2 pages)
1 November 2016	Director's details changed for Mr Daniel Craig Marcus on 26 October 2016 (2 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
8 September 2016	Full accounts made up to 31 December 2015 (34 pages)
8 September 2016	Full accounts made up to 31 December 2015 (34 pages)
14 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 21,050,000 (14 pages)
14 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 21,050,000 (14 pages)
4 September 2015	Full accounts made up to 31 December 2014 (22 pages)
4 September 2015	Full accounts made up to 31 December 2014 (22 pages)
3 March 2015	Appointment of Martin Abbott as a director on 5 February 2015 (3 pages)
3 March 2015	Appointment of Martin Abbott as a director on 5 February 2015 (3 pages)
3 March 2015	Appointment of Martin Abbott as a director on 5 February 2015 (3 pages)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 21,050,000 (13 pages)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 21,050,000 (13 pages)
31 August 2014	Full accounts made up to 31 December 2013 (22 pages)
31 August 2014	Full accounts made up to 31 December 2013 (22 pages)
13 August 2014	Appointment of Mr Michael Jon Anderson as a director on 24 July 2014 (3 pages)
13 August 2014	Appointment of Mr Michael Jon Anderson as a director on 24 July 2014 (3 pages)
12 August 2014	Appointment of Steven Vjestica as a director on 24 July 2014 (3 pages)
12 August 2014	Appointment of Steven Vjestica as a director on 24 July 2014 (3 pages)
9 July 2014	Termination of appointment of Joseph Michael Tighe as a director on 2 July 2014 (1 page)
9 July 2014	Termination of appointment of Joseph Michael Tighe as a director on 2 July 2014 (1 page)
9 July 2014	Termination of appointment of Joseph Michael Tighe as a director on 2 July 2014 (1 page)
13 June 2014	Termination of appointment of Rupert David Hodges as a director on 13 June 2014 (1 page)
13 June 2014	Termination of appointment of Rupert David Hodges as a director on 13 June 2014 (1 page)
6 January 2014	Director's details changed for Christian Marcel Michel Baillet on 15 December 2013 (2 pages)
6 January 2014	Director's details changed for Christian Marcel Michel Baillet on 15 December 2013 (2 pages)
17 December 2013	Appointment of Malcolm Graham Mccaig as a director on 9 December 2013 (4 pages)
17 December 2013	Appointment of Malcolm Graham Mccaig as a director on 9 December 2013 (4 pages)
17 December 2013	Appointment of Malcolm Graham Mccaig as a director on 9 December 2013 (4 pages)
15 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders (12 pages)
15 October 2013	Director's details changed for Mr Michael Saul Leibowitz on 1 January 2013 (2 pages)
15 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders (12 pages)
15 October 2013	Director's details changed for Mr Michael Saul Leibowitz on 1 January 2013 (2 pages)
1 October 2013	Director's details changed for Erve Pierre Benoit Carmen De Carmoy on 1 October 2013 (2 pages)
1 October 2013	Director's details changed for Erve Pierre Benoit Carmen De Carmoy on 1 October 2013 (2 pages)
14 August 2013	Full accounts made up to 31 December 2012 (22 pages)
14 August 2013	Full accounts made up to 31 December 2012 (22 pages)
2 May 2013	Appointment of Stuart Charley Guy Tully as a director on 17 April 2013 (3 pages)
2 May 2013	Appointment of Stuart Charley Guy Tully as a director on 17 April 2013 (3 pages)
1 May 2013	Appointment of Erve Pierre Benoit Carmen De Carmoy as a director on 17 April 2013 (3 pages)
1 May 2013	Appointment of Christian Marcel Michel Baillet as a director on 17 April 2013 (3 pages)
1 May 2013	Appointment of Erve Pierre Benoit Carmen De Carmoy as a director on 17 April 2013 (3 pages)
1 May 2013	Appointment of Christian Marcel Michel Baillet as a director on 17 April 2013 (3 pages)
29 April 2013	Appointment of Rupert David Hodges as a director on 19 April 2013 (3 pages)
29 April 2013	Appointment of Rupert David Hodges as a director on 19 April 2013 (3 pages)
25 April 2013	Appointment of Mr Daniel Craig Marcus as a director on 15 April 2013 (2 pages)
25 April 2013	Appointment of Mr Daniel Craig Marcus as a director on 15 April 2013 (2 pages)
17 January 2013	Director's details changed for Mr Michael Saul Leibowitz on 16 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Michael Saul Leibowitz on 16 January 2013 (2 pages)
28 December 2012	Termination of appointment of Bruce Paul Collins as a director on 26 December 2012 (1 page)
28 December 2012	Termination of appointment of Bruce Paul Collins as a director on 26 December 2012 (1 page)
17 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (8 pages)
17 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (8 pages)
16 October 2012	Secretary's details changed for Peter Weston on 1 October 2012 (1 page)
16 October 2012	Secretary's details changed for Peter Weston on 1 October 2012 (1 page)
16 October 2012	Director's details changed for Mr Michael Leibowitz on 1 October 2012 (2 pages)
16 October 2012	Secretary's details changed for Peter Weston on 1 October 2012 (1 page)
16 October 2012	Director's details changed for Mr Michael Leibowitz on 1 October 2012 (2 pages)
16 October 2012	Director's details changed for Mr Michael Leibowitz on 1 October 2012 (2 pages)
16 October 2012	Director's details changed for Mr Michael Leibowitz on 1 October 2012 (2 pages)
16 October 2012	Director's details changed for Mr Michael Leibowitz on 1 October 2012 (2 pages)
16 October 2012	Director's details changed for Mr Michael Leibowitz on 1 October 2012 (2 pages)
13 September 2012	Full accounts made up to 31 December 2011 (23 pages)
13 September 2012	Full accounts made up to 31 December 2011 (23 pages)
2 July 2012	Termination of appointment of Edmond William Warner as a director on 30 June 2012 (1 page)
2 July 2012	Termination of appointment of Edmond William Warner as a director on 30 June 2012 (1 page)
8 June 2012	Termination of appointment of Stephen Andrew Jack as a director on 8 June 2012 (1 page)
8 June 2012	Termination of appointment of Stephen Andrew Jack as a director on 8 June 2012 (1 page)
8 June 2012	Termination of appointment of Stephen Andrew Jack as a director on 8 June 2012 (1 page)
7 March 2012	Appointment of Joseph Michael Tighe as a director on 29 February 2012 (3 pages)
7 March 2012	Appointment of Joseph Michael Tighe as a director on 29 February 2012 (3 pages)
14 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (10 pages)
14 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (10 pages)
4 October 2011	Full accounts made up to 31 December 2010 (22 pages)
4 October 2011	Full accounts made up to 31 December 2010 (22 pages)
15 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (10 pages)
15 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (10 pages)
2 September 2010	Appointment of Mr Stephen Alan Umpelby as a director (3 pages)
2 September 2010	Appointment of Mr Stephen Alan Umpelby as a director (3 pages)
21 May 2010	Full accounts made up to 31 December 2009 (20 pages)
21 May 2010	Full accounts made up to 31 December 2009 (20 pages)
23 April 2010	Appointment of Stephen Andrew Jack as a director (3 pages)
23 April 2010	Appointment of Stephen Andrew Jack as a director (3 pages)
24 March 2010	Termination of appointment of Philip Regan as a director (1 page)
24 March 2010	Termination of appointment of Philip Regan as a director (1 page)
27 February 2010	Appointment of Edmond William Warner as a director (3 pages)
27 February 2010	Appointment of Edmond William Warner as a director (3 pages)
20 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Mr Philip Regan on 13 October 2009 (2 pages)
19 October 2009	Director's details changed for Francois Brisebois on 13 October 2009 (2 pages)
19 October 2009	Director's details changed for Michael Leibowitz on 13 October 2009 (2 pages)
19 October 2009	Director's details changed for William Pierre Francois Norbert Wostyn on 13 October 2009 (2 pages)
19 October 2009	Director's details changed for Michael Leibowitz on 13 October 2009 (2 pages)
19 October 2009	Director's details changed for Bruce Paul Collins on 13 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Philip Regan on 13 October 2009 (2 pages)
19 October 2009	Director's details changed for Francois Brisebois on 13 October 2009 (2 pages)
19 October 2009	Director's details changed for Bruce Paul Collins on 13 October 2009 (2 pages)
19 October 2009	Director's details changed for William Pierre Francois Norbert Wostyn on 13 October 2009 (2 pages)
14 August 2009	Full accounts made up to 31 December 2008 (20 pages)
14 August 2009	Full accounts made up to 31 December 2008 (20 pages)
21 July 2009	Appointment terminated director depeche elliot (1 page)
21 July 2009	Appointment terminated director depeche elliot (1 page)
18 February 2009	Appointment terminated director michael white (1 page)
18 February 2009	Appointment terminated director mark fennell (1 page)
18 February 2009	Appointment terminated director mark fennell (1 page)
18 February 2009	Appointment terminated director keith hall (1 page)
18 February 2009	Appointment terminated director keith hall (1 page)
18 February 2009	Appointment terminated director michael white (1 page)
19 December 2008	Appointment terminated director pierre fischer (1 page)
19 December 2008	Appointment terminated director pierre fischer (1 page)
14 October 2008	Return made up to 13/10/08; full list of members (6 pages)
14 October 2008	Return made up to 13/10/08; full list of members (6 pages)
25 September 2008	Full accounts made up to 31 December 2007 (19 pages)
25 September 2008	Full accounts made up to 31 December 2007 (19 pages)
26 August 2008	Director appointed francois brisebois (2 pages)
26 August 2008	Director appointed francois brisebois (2 pages)
21 August 2008	Director appointed bruce paul collins (2 pages)
21 August 2008	Director appointed bruce paul collins (2 pages)
8 August 2008	Appointment terminated director pierre bournet (1 page)
8 August 2008	Appointment terminated director pierre bournet (1 page)
4 August 2008	Appointment terminated secretary michael hofman (1 page)
4 August 2008	Appointment terminated secretary michael hofman (1 page)
4 August 2008	Secretary appointed peter weston (2 pages)
4 August 2008	Secretary appointed peter weston (2 pages)
22 April 2008	Director appointed pierre fischer (2 pages)
22 April 2008	Director appointed pierre fischer (2 pages)
8 April 2008	Director appointed philip regan (2 pages)
8 April 2008	Director appointed philip regan (2 pages)
2 April 2008	Appointment terminated director nicholas gleeson (1 page)
2 April 2008	Appointment terminated director nicholas gleeson (1 page)
2 April 2008	Appointment terminated director darren rockman (1 page)
2 April 2008	Appointment terminated director darren rockman (1 page)
6 March 2008	Ad 21/01/08\gbp si 2000000@1=2000000\gbp ic 19050000/21050000\ (2 pages)
6 March 2008	Ad 21/01/08\gbp si 2000000@1=2000000\gbp ic 19050000/21050000\ (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
3 January 2008	Ad 21/12/07--------- Â£ si 3000000@1=3000000 Â£ ic 16050000/19050000 (2 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Ad 21/12/07--------- Â£ si 3000000@1=3000000 Â£ ic 16050000/19050000 (2 pages)
3 January 2008	Director resigned (1 page)
7 November 2007	Ad 19/10/07--------- Â£ si 1000000@1=1000000 Â£ ic 15050000/16050000 (2 pages)
7 November 2007	Ad 19/10/07--------- Â£ si 1000000@1=1000000 Â£ ic 15050000/16050000 (2 pages)
6 November 2007	Return made up to 13/10/07; full list of members (3 pages)
6 November 2007	Return made up to 13/10/07; full list of members (3 pages)
3 November 2007	Full accounts made up to 31 December 2006 (18 pages)
3 November 2007	Full accounts made up to 31 December 2006 (18 pages)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	Secretary resigned (1 page)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
13 November 2006	Return made up to 13/10/06; full list of members (9 pages)
13 November 2006	Return made up to 13/10/06; full list of members (9 pages)
7 November 2006	Group of companies' accounts made up to 31 December 2005 (16 pages)
7 November 2006	Group of companies' accounts made up to 31 December 2005 (16 pages)
17 October 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
17 October 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
9 December 2005	Return made up to 13/10/05; full list of members (9 pages)
9 December 2005	Return made up to 13/10/05; full list of members (9 pages)
23 June 2005	Group of companies' accounts made up to 31 December 2004 (16 pages)
23 June 2005	Group of companies' accounts made up to 31 December 2004 (16 pages)
10 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 December 2004	Nc inc already adjusted 24/11/04 (1 page)
10 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 December 2004	Nc inc already adjusted 24/11/04 (1 page)
23 November 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
23 November 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
23 November 2004	Return made up to 13/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 November 2004	Return made up to 13/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
10 November 2003	Return made up to 13/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 November 2003	Return made up to 13/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 November 2003	Group of companies' accounts made up to 31 December 2002 (15 pages)
5 November 2003	Group of companies' accounts made up to 31 December 2002 (15 pages)
27 May 2003	Director resigned (2 pages)
27 May 2003	Director resigned (2 pages)
4 November 2002	Return made up to 13/10/02; full list of members (11 pages)
4 November 2002	Return made up to 13/10/02; full list of members (11 pages)
29 October 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
29 October 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
5 February 2002	Director's particulars changed (1 page)
5 February 2002	Director's particulars changed (1 page)
12 November 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 November 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 October 2001	Group of companies' accounts made up to 31 December 2000 (15 pages)
15 October 2001	Group of companies' accounts made up to 31 December 2000 (15 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	Director resigned (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	Director resigned (2 pages)
15 March 2001	Director's particulars changed (1 page)
15 March 2001	Director's particulars changed (1 page)
30 October 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/10/00 (8 pages)
30 October 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/10/00 (8 pages)
16 October 2000	Full group accounts made up to 31 December 1999 (16 pages)
16 October 2000	Full group accounts made up to 31 December 1999 (16 pages)
8 December 1999	Full group accounts made up to 31 December 1998 (15 pages)
8 December 1999	Full group accounts made up to 31 December 1998 (15 pages)
12 November 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
16 November 1998	Return made up to 13/10/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 November 1998	Return made up to 13/10/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 October 1998	Full group accounts made up to 31 December 1997 (14 pages)
9 October 1998	Full group accounts made up to 31 December 1997 (14 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
10 November 1997	Return made up to 13/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 1997	Return made up to 13/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 1997	Full group accounts made up to 31 December 1996 (17 pages)
26 October 1997	Full group accounts made up to 31 December 1996 (17 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
15 July 1997	Ad 30/06/97--------- Â£ si 300000@1=300000 Â£ ic 14750000/15050000 (2 pages)
15 July 1997	Ad 30/06/97--------- Â£ si 300000@1=300000 Â£ ic 14750000/15050000 (2 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
12 February 1997	Auditor's resignation (1 page)
12 February 1997	Auditor's resignation (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
20 December 1996	Ad 18/12/96--------- Â£ si 1000000@1=1000000 Â£ ic 13750000/14750000 (2 pages)
20 December 1996	Ad 18/12/96--------- Â£ si 1000000@1=1000000 Â£ ic 13750000/14750000 (2 pages)
20 October 1996	Return made up to 13/10/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 October 1996	Return made up to 13/10/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 October 1996	Full group accounts made up to 31 December 1995 (19 pages)
20 October 1996	Full group accounts made up to 31 December 1995 (19 pages)
26 March 1996	Director resigned (1 page)
26 March 1996	Director resigned (1 page)
1 December 1995	Director's particulars changed (2 pages)
1 December 1995	Director's particulars changed (2 pages)
1 December 1995	Director resigned (2 pages)
1 December 1995	Director's particulars changed (2 pages)
1 December 1995	Director's particulars changed (2 pages)
1 December 1995	Director's particulars changed (2 pages)
1 December 1995	Director's particulars changed (2 pages)
1 December 1995	Director resigned (2 pages)
1 December 1995	Director's particulars changed (2 pages)
1 December 1995	Director's particulars changed (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
13 October 1995	Return made up to 13/10/95; full list of members (10 pages)
13 October 1995	Return made up to 13/10/95; full list of members (10 pages)
23 June 1995	Director resigned (2 pages)
23 June 1995	Director resigned (2 pages)
23 June 1995	Director resigned (2 pages)
23 June 1995	Director resigned (2 pages)
23 June 1995	Director resigned (2 pages)
23 June 1995	Director resigned (2 pages)
28 February 1995	New director appointed (2 pages)
28 February 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
27 May 1994	Rereg as pri, reduce iss capital, alter mem & arts (3 pages)
27 May 1994	Rereg as pri, reduce iss capital, alter mem & arts (3 pages)
6 April 1994	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
6 April 1994	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
5 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
5 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
5 April 1994	Memorandum and Articles of Association (10 pages)
5 April 1994	Memorandum and Articles of Association (10 pages)
21 October 1993	Return made up to 13/10/93; no change of members 363(288) ‐ Director resigned (8 pages)
21 October 1993	Return made up to 13/10/93; no change of members 363(288) ‐ Director resigned (8 pages)
18 June 1993	New director appointed (2 pages)
18 June 1993	New director appointed (2 pages)
20 October 1992	Return made up to 13/10/92; full list of members (11 pages)
20 October 1992	Return made up to 13/10/92; full list of members (11 pages)
8 October 1992	New director appointed (2 pages)
8 October 1992	New director appointed (2 pages)
30 October 1991	Return made up to 17/10/91; full list of members (11 pages)
30 October 1991	Return made up to 17/10/91; full list of members (11 pages)
12 August 1991	New director appointed (2 pages)
12 August 1991	New director appointed (2 pages)
12 August 1991	New director appointed (2 pages)
12 August 1991	New director appointed (2 pages)
12 June 1991	New director appointed (2 pages)
12 June 1991	New director appointed (2 pages)
11 April 1991	New director appointed (2 pages)
11 April 1991	Director resigned;new director appointed (2 pages)
11 April 1991	Director resigned;new director appointed (2 pages)
11 April 1991	New director appointed (2 pages)
19 February 1991	Director resigned;new director appointed (2 pages)
19 February 1991	Director resigned;new director appointed (2 pages)
2 November 1990	Return made up to 30/10/90; full list of members (7 pages)
2 November 1990	Return made up to 30/10/90; full list of members (7 pages)
25 October 1989	Return made up to 18/10/89; full list of members (5 pages)
25 October 1989	Return made up to 18/10/89; full list of members (5 pages)
10 January 1989	Return made up to 21/12/88; full list of members (5 pages)
10 January 1989	Return made up to 21/12/88; full list of members (5 pages)
7 December 1987	Company name changed tradition (U.K.) group LIMITED\certificate issued on 08/12/87 (3 pages)
7 December 1987	Company name changed tradition (U.K.) group LIMITED\certificate issued on 08/12/87 (3 pages)
15 December 1986	Return made up to 27/10/86; full list of members (5 pages)
15 December 1986	Return made up to 27/10/86; full list of members (5 pages)
1 January 1983	Company name changed\certificate issued on 01/01/83 (8 pages)
1 January 1983	Company name changed\certificate issued on 01/01/83 (8 pages)
25 January 1982	Accounts made up to 31 December 1980 (11 pages)
25 January 1982	Accounts made up to 31 December 1980 (11 pages)
6 December 1980	Accounts made up to 31 December 1979 (10 pages)
6 December 1980	Accounts made up to 31 December 1979 (10 pages)
1 August 1978	Accounts made up to 31 December 1977 (8 pages)
1 August 1978	Accounts made up to 31 December 1977 (8 pages)
16 March 1976	Accounts made up to 31 December 1975 (8 pages)
16 March 1976	Accounts made up to 31 December 1975 (8 pages)
22 August 1968	Certificate of incorporation (1 page)
22 August 1968	Incorporation (18 pages)
22 August 1968	Incorporation (18 pages)
22 August 1968	Certificate of incorporation (1 page)

Tradition (UK) Limited

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