Company NameTradition (UK) Limited
Company StatusActive
Company Number00937647
CategoryPrivate Limited Company
Incorporation Date22 August 1968(53 years, 9 months ago)

Business Activity

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

Directors

Director NameMr William Pierre Francois Norbert Wostyn
Date of BirthDecember 1973 (Born 48 years ago)
NationalityFrench
StatusCurrent
Appointed10 May 2007(38 years, 9 months after company formation)
Appointment Duration15 years
RoleLegal Director
Country of ResidenceFrance
Correspondence Address9 Place Vendome
Paris
75001
Director NameMr Michael Saul Leibowitz
Date of BirthFebruary 1965 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed13 December 2007(39 years, 4 months after company formation)
Appointment Duration14 years, 5 months
RoleBroker
Country of ResidenceUnited States
Correspondence AddressBeaufort House
15 St Botolph Street
London
EC3A 7QX
Director NameMr Francois Brisebois
Date of BirthJanuary 1974 (Born 48 years ago)
NationalityCanadian
StatusCurrent
Appointed21 August 2008(40 years after company formation)
Appointment Duration13 years, 9 months
RoleGroup Consolidation Dir
Country of ResidenceSwitzerland
Correspondence Address22 Route De Freybonnaz
Corcelles-Pres-Payerne
Vaud 1562
Switzerland
Director NameHerve Pierre Benoit Carmen De Carmoy
Date of BirthApril 1937 (Born 85 years ago)
NationalityFrench
StatusCurrent
Appointed17 April 2013(44 years, 8 months after company formation)
Appointment Duration9 years, 1 month
RoleExecutive
Country of ResidenceFrance
Correspondence AddressBeaufort House 15 St Botolph Street
London
EC3A 7QX
Director NameMr Christian Marcel Michel Baillet
Date of BirthJuly 1950 (Born 71 years ago)
NationalityFrench
StatusCurrent
Appointed17 April 2013(44 years, 8 months after company formation)
Appointment Duration9 years, 1 month
RoleExecutive
Country of ResidenceSwitzerland
Correspondence AddressBeaufort House 15 St Botolph Street
London
EC3A 7QX
Director NameMr Stevan Vjestica
Date of BirthMarch 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2014(45 years, 11 months after company formation)
Appointment Duration7 years, 10 months
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressBeaufort House 15 St Botolph Street
London
EC3A 7QX
Director NameMr Michael Jon Anderson
Date of BirthSeptember 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2014(45 years, 11 months after company formation)
Appointment Duration7 years, 10 months
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressBeaufort House 15 St Botolph Street
London
EC3A 7QX
Director NameStevean Vjestica
Date of BirthMarch 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2014(45 years, 11 months after company formation)
Appointment Duration7 years, 10 months
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressBeaufort House 15 St Botolph Street
London
EC3A 7QX
Director NameMr Martin Abbott
Date of BirthApril 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2015(46 years, 5 months after company formation)
Appointment Duration7 years, 3 months
RoleExecutive
Country of ResidenceEngland
Correspondence AddressBeaufort House 15 St Botolph Street
London
EC3A 7QX
Director NameMs Catherine Bienstock
Date of BirthMay 1954 (Born 68 years ago)
NationalityFrench
StatusCurrent
Appointed25 February 2020(51 years, 6 months after company formation)
Appointment Duration2 years, 3 months
RoleBusiness Executive
Country of ResidenceFrance
Correspondence AddressBeaufort House
15 St Botolph Street
London
EC3A 7QX
Director NameMr Angus John Drennan Wink
Date of BirthFebruary 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2020(51 years, 7 months after company formation)
Appointment Duration2 years, 2 months
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressBeaufort House
15 St Botolph Street
London
EC3A 7QX
Secretary NameMr Martin Lau
StatusCurrent
Appointed31 March 2020(51 years, 7 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Correspondence AddressBeaufort House
15 St Botolph Street
London
EC3A 7QX
Director NameMr Christopher Stewart Rutt
Date of BirthJuly 1982 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2020(51 years, 9 months after company formation)
Appointment Duration2 years
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressBeaufort House
15 St Botolph Street
London
EC3A 7QX
Director NameMr Tristan De Saint Ouen
Date of BirthNovember 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2020(52 years after company formation)
Appointment Duration1 year, 9 months
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressBeaufort House
15 St Botolph Street
London
EC3A 7QX
Director NameMr Robin Matthew Houldsworth
Date of BirthFebruary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1992(24 years, 1 month after company formation)
Appointment Duration15 years, 2 months (resigned 12 December 2007)
RoleMoney Broker
Country of ResidenceEngland
Correspondence Address65 Holland Park
London
W11 3SJ
Director NameMr Gary Robert Abbott
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1992(24 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 15 March 1996)
RoleMoney Broker
Correspondence Address58 Anglesey Road
Enfield
Middlesex
EN3 4HZ
Director NameMr Jeffrey Adler
Date of BirthAugust 1943 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed13 October 1992(24 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 12 May 1998)
RoleExecutive
Correspondence Address34 Harley House
Marylebone Road
London
NW1 5HF
Director NameGuido Boehi
Date of BirthFebruary 1948 (Born 74 years ago)
NationalitySwiss
StatusResigned
Appointed13 October 1992(24 years, 1 month after company formation)
Appointment Duration11 years, 3 months (resigned 30 January 2004)
RoleFx Broker
Correspondence AddressHyde Park Residence
55 Park Lane
London
W1Y 3DB
Director NameMr John Martin Connolly
Date of BirthJune 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1992(24 years, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 December 1992)
RoleMoney Broker
Correspondence AddressMarronwood
Hawkshill Way
Esher
Surrey
KT10 8LH
Director NameMr Gerald Craggs
Date of BirthMarch 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1992(24 years, 1 month after company formation)
Appointment Duration14 years, 7 months (resigned 10 May 2007)
RoleChartered Accountant
Correspondence Address75 Dacre Park
London
SE13 5BX
Director NameMr Gary Cobbett Goodman
Date of BirthOctober 1954 (Born 67 years ago)
NationalityCanadian
StatusResigned
Appointed13 October 1992(24 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 20 June 1995)
RoleAccountant
Correspondence AddressLe Battoir
1313 Ferkeyres
Foreign
Director NameDavid Phillip Griffiths
Date of BirthFebruary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1992(24 years, 1 month after company formation)
Appointment Duration5 years (resigned 31 October 1997)
RoleMoney Broker
Correspondence AddressCowylls
Oak Tree Hill Road
Guildford
Surrey
Secretary NameMichael William Hickman
NationalityBritish
StatusResigned
Appointed13 October 1992(24 years, 1 month after company formation)
Appointment Duration14 years, 8 months (resigned 27 June 2007)
RoleCompany Director
Correspondence AddressKibagare 63 Third Avenue
Frinton On Sea
Essex
CO13 9EF
Director NameSimon Richard Bates
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1993(25 years, 1 month after company formation)
Appointment Duration9 years, 7 months (resigned 03 May 2003)
RoleMoney Broker
Correspondence AddressThe Grange
High Street, Otford
Sevenoaks
Kent
TN14 5PL
Director NameFrancis Alfred Badolato
Date of BirthMarch 1960 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed23 February 1995(26 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 May 1997)
RoleBond Broker
Correspondence Address9 The Quillot
Walton On Thames
Surrey
KT12 5BY
Director NameMark Timothy Fennell
Date of BirthFebruary 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1995(26 years, 6 months after company formation)
Appointment Duration13 years, 12 months (resigned 16 February 2009)
RoleMoney Broker
Country of ResidenceEngland
Correspondence AddressRedwoods Gravelye Lane
Lindfield
Haywards Heath
West Sussex
RH16 2SL
Director NameDampla A Compton
Date of BirthFebruary 1966 (Born 56 years ago)
NationalityItalian
StatusResigned
Appointed24 October 1995(27 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 1997)
RoleMoney Broker
Correspondence Address97 Wise Lane
Mill Hill
London
NW7 2BD
Director NameMark William Bourne
Date of BirthOctober 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1998(29 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 19 March 2001)
RoleMoney Broker
Correspondence AddressKnowle House Knowle Road
Brenchley
Tonbridge
Kent
TN12 7DN
Director NameMr Depeche Kotecha Elliot
Date of BirthMarch 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2001(32 years, 7 months after company formation)
Appointment Duration8 years, 4 months (resigned 17 July 2009)
RoleMoney Broker
Country of ResidenceUnited Kingdom
Correspondence Address20 Hartfield Avenue
Elstree
Hertfordshire
WD6 3JE
Director NameKeith Herbert Hall
Date of BirthAugust 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2001(32 years, 7 months after company formation)
Appointment Duration7 years, 11 months (resigned 16 February 2009)
RoleMoney Broker
Correspondence Address10 Hollymead Road
Chipstead
Surrey
CR5 3LQ
Director NamePierre Yves Bournet
Date of BirthFebruary 1964 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed10 May 2007(38 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 06 August 2008)
RoleSecretary
Correspondence AddressLa Roselieni
1586 Vallanand
Vallanand
Switzerland
Director NameNicholas Murray Gleeson
Date of BirthApril 1971 (Born 51 years ago)
NationalityAustralian
StatusResigned
Appointed10 May 2007(38 years, 9 months after company formation)
Appointment Duration10 months, 1 week (resigned 15 March 2008)
RoleDeputy Cfo
Correspondence AddressBlk 5 Newton Road
Apt 03-15 Elmira Heights
Singapore
609744
Foreign
Director NamePierre Fischer
Date of BirthAugust 1959 (Born 62 years ago)
NationalitySwiss
StatusResigned
Appointed11 June 2007(38 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 11 December 2008)
RoleRisk Management Audit Compliance
Correspondence AddressCh.Oe Leyterand 6
St Leigier
Ch-1806
Switzerland
Secretary NameMr Michael Hofman
NationalityBritish
StatusResigned
Appointed27 June 2007(38 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 July 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address191 Southlands Road
Bromley
Kent
BR2 9QZ
Secretary NamePeter Weston
NationalityBritish
StatusResigned
Appointed30 July 2008(39 years, 11 months after company formation)
Appointment Duration11 years, 8 months (resigned 31 March 2020)
RoleCompany Director
Correspondence AddressBeaufort House
15 St Botolph Street
London
EC3A 7QX
Director NameMr Bruce Paul Collins
Date of BirthMarch 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2008(40 years after company formation)
Appointment Duration4 years, 4 months (resigned 26 December 2012)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address35 Homestead Road
Chelsfield
Kent
BR6 6HN
Director NameHerve Pierre Benoit Carmen De Carmoy
Date of BirthApril 1937 (Born 85 years ago)
NationalityFrench
StatusResigned
Appointed17 April 2013(44 years, 8 months after company formation)
Appointment Duration8 years, 5 months (resigned 30 September 2021)
RoleExecutive
Country of ResidenceFrance
Correspondence AddressBeaufort House 15 St Botolph Street
London
EC3A 7QX
Director NameMr Rupert David Hodges
Date of BirthMarch 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2013(44 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 June 2014)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressBeaufort House 15 St. Botolph Street
London
EC3A 7QX

Contact

Websitewww.tradition.com

Location

Registered AddressBeaufort House
15 St Botolph Street
London
EC3A 7QX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardPortsoken
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Turnover£120,555,000
Net Worth£24,664,000
Cash£14,218,000
Current Liabilities£30,293,000

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return13 October 2021 (7 months, 2 weeks ago)
Next Return Due27 October 2022 (5 months from now)

Filing History

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